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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 4
  • 1
    Borton, Ann Susan
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1992-02-03 ~ now
    OF - Director → CIF 0
    Borton, Ann Susan
    Individual (2 offsprings)
    Officer
    1992-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Susan Borton
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Borton, Roger Howard
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1992-02-03 ~ now
    OF - Director → CIF 0
    Mr Roger Howard Borton
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1698 offsprings)
    Officer
    1992-02-03 ~ 1992-02-03
    OF - Nominee Secretary → CIF 0
  • 4
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1674 offsprings)
    Officer
    1992-02-03 ~ 1992-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROBO SOFTWARE SYSTEMS LIMITED

Period: 1992-02-03 ~ now
Company number: 02683434
Registered name
ROBO SOFTWARE SYSTEMS LIMITED - now
Recent Standard Industrial Classification
69202 - Bookkeeping Activities
62012 - Business And Domestic Software Development
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
4,075 GBP2025-05-31
4,297 GBP2024-05-31
Debtors
2,916 GBP2025-05-31
4,692 GBP2024-05-31
Cash at bank and in hand
2,533 GBP2025-05-31
472 GBP2024-05-31
Current Assets
5,449 GBP2025-05-31
5,164 GBP2024-05-31
Creditors
Current
8,484 GBP2025-05-31
7,817 GBP2024-05-31
Net Current Assets/Liabilities
-3,035 GBP2025-05-31
-2,653 GBP2024-05-31
Total Assets Less Current Liabilities
1,040 GBP2025-05-31
1,644 GBP2024-05-31
Net Assets/Liabilities
266 GBP2025-05-31
828 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
264 GBP2025-05-31
826 GBP2024-05-31
Equity
266 GBP2025-05-31
828 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
8,420 GBP2025-05-31
7,922 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,345 GBP2025-05-31
3,625 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
720 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
Nominal value of allotted share capital
2 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
15,438 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2024-06-01 ~ 2025-05-31

  • ROBO SOFTWARE SYSTEMS LIMITED
    Info
    Registered number 02683434
    The Ivy House, 1 Folly Lane, Petersfield, Hampshire GU31 4AU
    PRIVATE LIMITED COMPANY incorporated on 1992-02-03 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.