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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Callow, David John
    Born in October 1961
    Individual (3 offsprings)
    Officer
    (before 1991-05-21) ~ now
    OF - Director → CIF 0
    Callow, David John
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr David John Callow
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Callow, Caroline Jane
    Born in August 1960
    Individual (1 offspring)
    Officer
    (before 1991-05-21) ~ now
    OF - Director → CIF 0
    Mrs Caroline Jane Callow
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMPHA-SYSTEMS LIMITED

Period: 1990-05-21 ~ now
Company number: 02504079
Registered name
EMPHA-SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
13,134 GBP2025-06-30
41,160 GBP2024-06-30
Cash at bank and in hand
182,796 GBP2025-06-30
209,970 GBP2024-06-30
Current Assets
195,930 GBP2025-06-30
251,130 GBP2024-06-30
Creditors
Amounts falling due within one year
2,342 GBP2025-06-30
13,624 GBP2024-06-30
Net Current Assets/Liabilities
193,588 GBP2025-06-30
237,506 GBP2024-06-30
Total Assets Less Current Liabilities
193,589 GBP2025-06-30
237,507 GBP2024-06-30
Net Assets/Liabilities
193,589 GBP2025-06-30
237,507 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
193,589 GBP2025-06-30
237,507 GBP2024-06-30
Equity
193,589 GBP2025-06-30
237,507 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
9,450 GBP2025-06-30
41,160 GBP2024-06-30
Other Debtors
3,684 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,598 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
2,342 GBP2025-06-30
10,026 GBP2024-06-30
Dividends Paid on Shares
54,000 GBP2024-07-01 ~ 2025-06-30

  • EMPHA-SYSTEMS LIMITED
    Info
    Registered number 02504079
    9 Elizabeth Court, Kirkley Cliff Road, Lowestoft NR33 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.