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
    Coppeletti, Rita Celeste
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
  • 2
    ORDEREXTRA LIMITED - 1988-03-15
    Systems House, Systems House Newport Road, Wavendon, Milton Keynes, England
    Active Corporate (3 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,223,197 GBP2024-03-31
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SYSTIME LIMITED - 2014-11-24
    Systems House, Newprt Road, Wavendon, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Coppeletti, Rita Celeste
    Company Secretary
    Individual (13 offsprings)
    Officer
    1992-03-11 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Roger Henry
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    1992-03-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Davis, Graham Peter
    Individual
    Officer
    2005-07-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Blacker, Alison June
    Accountant
    Individual
    Officer
    2000-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
    Blacker, Alison June
    Individual
    2006-09-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-16 ~ 1992-03-11
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-16 ~ 1992-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOCKING IN MACHINES LIMITED

Previous name
CRISTEL TIME RECORDERS LIMITED - 2019-11-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Debtors
Current
714 GBP2023-12-31
758 GBP2022-12-31
Cash at bank and in hand
6,096 GBP2023-12-31
3,110 GBP2022-12-31
Current Assets
6,810 GBP2023-12-31
3,868 GBP2022-12-31
Net Assets/Liabilities
1,451 GBP2023-12-31
-802 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current, Amounts falling due within one year
714 GBP2023-12-31
758 GBP2022-12-31

  • CLOCKING IN MACHINES LIMITED
    Info
    CRISTEL TIME RECORDERS LIMITED - 2019-11-20
    Registered number 02697648
    22 St. John Street, Newport Pagnell, Buckinghamshire MK16 8HJ
    Private Limited Company incorporated on 1992-03-11 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.