logo
explain how to read the page

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 16
  • 1
    Pearce, Christopher Charles
    Electronic Engineer born in October 1953
    Individual (7 offsprings)
    Officer
    (before 1991-11-16) ~ 1995-08-01
    OF - Director → CIF 0
    Pearce, Christopher Charles
    Individual (7 offsprings)
    Officer
    (before 1991-11-16) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 2
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (17 offsprings)
    Officer
    2007-09-25 ~ 2014-07-03
    OF - Director → CIF 0
    Pritchard, Mark
    Individual (17 offsprings)
    Officer
    2007-02-22 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 3
    Cavan, Darren Mark
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Cleaver, John Graham
    Electronic Engineer born in April 1964
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Blakstad, Martin Frank, Mr.
    Consultant General Manager, Telecoms & Media born in June 1957
    Individual (13 offsprings)
    Officer
    2014-07-03 ~ 2014-07-03
    OF - Director → CIF 0
    2014-06-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Edwards, Geoffrey Stephen, Dr
    Managing Director born in May 1945
    Individual (7 offsprings)
    Officer
    1992-10-12 ~ 2006-06-16
    OF - Director → CIF 0
  • 7
    Sheldon, Paul Thomas
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Atkinson, Michael Norman
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 9
    Kelly, Jaqueline
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2014-06-25 ~ 2014-07-03
    OF - Director → CIF 0
    Kelly, Jacqueline
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2014-07-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Cleeton, Austen Edgar
    Consultant born in November 1925
    Individual (7 offsprings)
    Officer
    1992-10-12 ~ 2007-09-24
    OF - Director → CIF 0
  • 11
    Sloan, Martin Edward
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ 2024-02-20
    OF - Director → CIF 0
  • 12
    Packer, Robert Joseph
    Electronic Engineer born in May 1926
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1995-09-29
    OF - Director → CIF 0
  • 13
    Cotterill, Peter William
    Director born in January 1953
    Individual (13 offsprings)
    Officer
    2007-09-25 ~ 2013-11-09
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED
    - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2010-06-16 ~ 2012-01-03
    OF - Secretary → CIF 0
    2012-01-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 15
    CG PROFESSIONAL LIMITED
    10621734
    St Georges House, St. Georges Street, Chorley, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 16
    OXLEY GROUP LIMITED
    - now 00964834
    OXLEY GROUP PLC - 2007-09-06
    OXLEY DEVELOPMENTS HOLDINGS LIMITED - 1996-05-02
    OXLEY ELECTRONICS LIMITED - 1981-12-31
    Priory Park, Ulverston, Cumbria, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-11-11 ~ 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

ARUN SYSTEMS LIMITED

Period: 1991-01-07 ~ now
Company number: 02559161
Registered names
ARUN SYSTEMS LIMITED - now
QUADSTATE LIMITED - 1991-01-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-359,566 GBP2025-09-30
-359,566 GBP2024-09-30
Net Current Assets/Liabilities
-359,566 GBP2025-09-30
-359,566 GBP2024-09-30
Equity
Called up share capital
200,001 GBP2025-09-30
200,001 GBP2024-09-30
Retained earnings (accumulated losses)
-559,567 GBP2025-09-30
-559,567 GBP2024-09-30
Equity
-359,566 GBP2025-09-30
-359,566 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Amounts owed to group undertakings
Current
359,566 GBP2025-09-30
359,566 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,001 shares2025-09-30
200,001 shares2024-09-30

  • ARUN SYSTEMS LIMITED
    Info
    QUADSTATE LIMITED - 1991-01-07
    Registered number 02559161
    Priory Park, Ulverston, Cumbria LA12 9QG
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.