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 7
  • 1
    Holloway, Steven James
    Associate Director born in February 1975
    Individual (7 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Jason Mark
    Cfo born in January 1973
    Individual (9 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Wing, Geoff
    Cro born in February 1979
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Clayden, Matthew David
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Westney, Matthew David
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Clayden, James Andrew
    Company Director born in January 1970
    Individual (16 offsprings)
    Officer
    1993-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mason, Anthony Charles
    Director born in December 1938
    Individual
    Officer
    1992-03-10 ~ 1993-10-08
    OF - Director → CIF 0
    Mason, Anthony Charles
    Manager born in December 1938
    Individual
    1999-09-30 ~ 2002-01-14
    OF - Director → CIF 0
  • 2
    Mason, Carole Ann
    Secretary born in August 1945
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1999-09-30
    OF - Director → CIF 0
    Mason, Carole Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 3
    Clayden, David
    Company Director born in November 1948
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2023-04-06
    OF - Director → CIF 0
    Mr David Clayden
    Born in November 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Has significant influence or control → CIF 0
    Mr Matthew David Clayden
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Mason, James William
    Computer Technician born in April 1972
    Individual
    Officer
    2001-04-02 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Clayden, James Andrew
    Secretary
    Individual (16 offsprings)
    Officer
    1992-03-10 ~ 1999-09-30
    OF - Secretary → CIF 0
    Clayden, James Andrew
    Company Director
    Individual (16 offsprings)
    2002-01-14 ~ 2023-04-06
    OF - Secretary → CIF 0
    Mr James Andrew Clayden
    Born in January 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1992-03-10 ~ 1992-03-10
    PE - Nominee Director → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-03-10 ~ 1992-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARC (U.K.) SYSTEMS LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
467,505 GBP2023-03-31
400,794 GBP2022-03-31
Fixed Assets - Investments
1,080,000 GBP2023-03-31
Fixed Assets
1,547,505 GBP2023-03-31
400,794 GBP2022-03-31
Total Inventories
2,423 GBP2023-03-31
12,060 GBP2022-03-31
Debtors
347,193 GBP2023-03-31
612,250 GBP2022-03-31
Cash at bank and in hand
1,061,171 GBP2023-03-31
582,416 GBP2022-03-31
Current Assets
1,410,787 GBP2023-03-31
1,206,726 GBP2022-03-31
Creditors
Current
1,673,416 GBP2023-03-31
1,118,412 GBP2022-03-31
Net Current Assets/Liabilities
-262,629 GBP2023-03-31
88,314 GBP2022-03-31
Total Assets Less Current Liabilities
1,284,876 GBP2023-03-31
489,108 GBP2022-03-31
Net Assets/Liabilities
137,300 GBP2023-03-31
348,343 GBP2022-03-31
Equity
Called up share capital
303 GBP2023-03-31
303 GBP2022-03-31
Retained earnings (accumulated losses)
136,997 GBP2023-03-31
348,040 GBP2022-03-31
Equity
137,300 GBP2023-03-31
348,343 GBP2022-03-31
Average Number of Employees
572022-04-01 ~ 2023-03-31
572021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
829,112 GBP2023-03-31
1,200,411 GBP2022-03-31
Furniture and fittings
151,173 GBP2023-03-31
151,173 GBP2022-03-31
Motor vehicles
98,421 GBP2023-03-31
144,251 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,104,375 GBP2023-03-31
1,521,504 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-608,057 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-45,830 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-653,887 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
379,183 GBP2023-03-31
837,554 GBP2022-03-31
Furniture and fittings
146,635 GBP2023-03-31
145,122 GBP2022-03-31
Motor vehicles
85,383 GBP2023-03-31
112,365 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
636,870 GBP2023-03-31
1,120,710 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
149,686 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
1,513 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
6,764 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,963 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-608,057 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-33,746 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-641,803 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
449,929 GBP2023-03-31
362,857 GBP2022-03-31
Furniture and fittings
4,538 GBP2023-03-31
6,051 GBP2022-03-31
Motor vehicles
13,038 GBP2023-03-31
31,886 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
444,682 GBP2023-03-31
338,998 GBP2022-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
105,684 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
261,476 GBP2023-03-31
188,392 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
73,084 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
6,764 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
79,848 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
183,206 GBP2023-03-31
150,606 GBP2022-03-31
Motor vehicles, Under hire purchased contracts or finance leases
13,038 GBP2023-03-31
31,886 GBP2022-03-31
Under hire purchased contracts or finance leases
196,244 GBP2023-03-31
182,492 GBP2022-03-31
Other Investments Other Than Loans
Additions to investments
1,080,000 GBP2023-03-31
Cost valuation
1,080,000 GBP2023-03-31
Other Investments Other Than Loans
1,080,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
347,193 GBP2023-03-31
523,699 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
88,551 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
347,193 GBP2023-03-31
612,250 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
118,506 GBP2023-03-31
278,807 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
65,952 GBP2023-03-31
90,525 GBP2022-03-31
Trade Creditors/Trade Payables
Current
369,177 GBP2023-03-31
553,692 GBP2022-03-31
Other Taxation & Social Security Payable
Current
224,075 GBP2023-03-31
185,388 GBP2022-03-31
Other Creditors
Current
895,706 GBP2023-03-31
10,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
998,373 GBP2023-03-31
33,206 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
71,681 GBP2023-03-31
43,434 GBP2022-03-31
Between one and five year, hire purchase agreements
71,681 GBP2023-03-31
43,434 GBP2022-03-31
hire purchase agreements
137,633 GBP2023-03-31
133,959 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,256 GBP2023-03-31
48,116 GBP2022-03-31
Between one and five year
87,291 GBP2023-03-31
44,358 GBP2022-03-31
All periods
149,547 GBP2023-03-31
92,474 GBP2022-03-31
Related profiles found in government register
  • ARC (U.K.) SYSTEMS LIMITED
    Info
    Registered number 02695504
    Unit 9 Carnival Park, Basildon, Essex SS14 3WN
    Private Limited Company incorporated on 1992-03-10 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • ARC (U.K.) SYSTEMS LIMITED
    S
    Registered number missing
    Unit 9, Carnival Park, Basildon, Essex, England, SS14 3WN
    Private Limited Company
    CIF 1
  • ARC (U.K.) SYSTEMS LIMITED
    S
    Registered number 02695504
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RJ
    Corporate in Companies House, England And Wales
    CIF 2
  • ARC (U.K.) SYSTEMS LIMITED
    S
    Registered number 02695504
    Unit 9, Carnival Park, Basildon, Essex, England, SS14 3WN
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CHUNKY CHIPS.NET LIMITED - 2003-04-02
    BSX103 LIMITED - 2003-03-25
    Unit 9 Carnival Park, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    129,398 GBP2023-03-31
    Person with significant control
    2022-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 9 Carnival Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    743,771 GBP2023-03-31
    Person with significant control
    2024-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 9 Carnival Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,402,085 GBP2024-03-31
    Person with significant control
    2024-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 9 Carnival Park, Carnival Close, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.