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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
Active 3
  • 1
    Mrs Laura Young
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Oliver Thomas Theissen
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Riddle, Jonathan
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Riddle
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Baastrup, Anders
    Salesman born in July 1965
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 2010-12-01
    OF - Director → CIF 0
    Baastrup, Anders
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 1992-04-01
    OF - Secretary → CIF 0
  • 2
    Iversen, Carsten Myrthue
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 3
    Baastrup, Mogens
    Managing Director born in October 1931
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Theissen, Oliver Thomas
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Woodward, Maria
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 6
    icon of addressStandard Systeme Gmbh, Grossmoorring 7, 21079 Hamburg, Hamburg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-03-05 ~ 1991-03-05
    PE - Nominee Director → CIF 0
    1991-03-05 ~ 1991-03-05
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address308 High Street, Croydon
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    389 GBP2024-12-31
    Officer
    2001-04-17 ~ 2001-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

STANDEX SYSTEMS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
771 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
128 GBP2024-12-31
Property, Plant & Equipment
Computers
643 GBP2024-12-31
Property, Plant & Equipment
643 GBP2024-12-31
Total Inventories
14,901 GBP2024-12-31
16,885 GBP2023-12-31
Debtors
6,620 GBP2024-12-31
7,882 GBP2023-12-31
Cash at bank and in hand
27,556 GBP2024-12-31
18,050 GBP2023-12-31
Current Assets
49,077 GBP2024-12-31
42,817 GBP2023-12-31
Creditors
Amounts falling due within one year
9,856 GBP2024-12-31
11,240 GBP2023-12-31
Net Current Assets/Liabilities
39,221 GBP2024-12-31
31,577 GBP2023-12-31
Total Assets Less Current Liabilities
39,864 GBP2024-12-31
31,577 GBP2023-12-31
Net Assets/Liabilities
39,864 GBP2024-12-31
31,577 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-60,136 GBP2024-12-31
-68,423 GBP2023-12-31
Equity
39,864 GBP2024-12-31
31,577 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
771 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128 GBP2024-12-31
Trade Debtors/Trade Receivables
6,517 GBP2024-12-31
7,789 GBP2023-12-31
Other Debtors
103 GBP2024-12-31
93 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,712 GBP2024-12-31
7,161 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,140 GBP2024-12-31
2,229 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,004 GBP2024-12-31
1,850 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
  • STANDEX SYSTEMS LIMITED
    Info
    Registered number 02588465
    icon of addressThe Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire NN7 3DB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.