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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Walker, Matthew Anthony
    Born in November 1985
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Yovichic, Milka
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 2022-01-21
    OF - Director → CIF 0
    Yovichic, Milka
    Individual (3 offsprings)
    Officer
    1992-06-29 ~ 2022-01-21
    OF - Secretary → CIF 0
    Mrs Milka Yovichic
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Haynes, Robert Norman
    Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1994-03-22
    OF - Director → CIF 0
  • 4
    Yovichic, Ivan
    Engineer born in September 1941
    Individual (3 offsprings)
    Officer
    1992-06-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Issitt, Stephen Alan
    Commercial born in January 1968
    Individual (6 offsprings)
    Officer
    2002-01-02 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Gunby, Julian
    Manufacturing born in July 1962
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Brewster, Melanie Jane
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 8
    Stewart, Daniel Richard
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, Zowie Tracey
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Brewster, Marc William
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1994-01-24 ~ now
    OF - Director → CIF 0
    Mr Marc William Brewster
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Mountford, Lee
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Ellmers, Darren Mark
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-05-04 ~ now
    OF - Director → CIF 0
    Ellmers, Darren Mark
    Born in June 1970
    Individual (1 offspring)
    2011-03-29 ~ 2014-01-02
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-06-03 ~ 1992-06-29
    OF - Nominee Director → CIF 0
  • 14
    CTM SYSTEMS TRUSTEES LIMITED
    16009165
    Unit 8, Arkwright Road, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-06-03 ~ 1992-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CTM SYSTEMS LIMITED

Period: 1992-07-27 ~ now
Company number: 02719932
Registered names
CTM SYSTEMS LIMITED - now
JOINTKIND LIMITED - 1992-07-27
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
55,734 GBP2025-09-30
151,239 GBP2024-09-30
Debtors
4,026,843 GBP2025-09-30
501,682 GBP2024-09-30
Cash at bank and in hand
391,196 GBP2025-09-30
3,748,130 GBP2024-09-30
Current Assets
4,465,758 GBP2025-09-30
4,296,361 GBP2024-09-30
Net Current Assets/Liabilities
3,575,543 GBP2025-09-30
3,575,633 GBP2024-09-30
Total Assets Less Current Liabilities
3,631,277 GBP2025-09-30
3,726,872 GBP2024-09-30
Net Assets/Liabilities
3,508,317 GBP2025-09-30
3,599,121 GBP2024-09-30
Equity
Called up share capital
61 GBP2025-09-30
60 GBP2024-09-30
Share premium
40 GBP2025-09-30
40 GBP2024-09-30
Retained earnings (accumulated losses)
3,508,216 GBP2025-09-30
3,599,021 GBP2024-09-30
Equity
3,508,317 GBP2025-09-30
3,599,121 GBP2024-09-30
Average Number of Employees
252024-10-01 ~ 2025-09-30
212023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,145 GBP2025-09-30
43,168 GBP2024-09-30
Furniture and fittings
12,900 GBP2025-09-30
9,234 GBP2024-09-30
Motor vehicles
120,625 GBP2025-09-30
225,593 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
177,670 GBP2025-09-30
277,995 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-104,968 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-104,968 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,281 GBP2025-09-30
28,614 GBP2024-09-30
Furniture and fittings
6,600 GBP2025-09-30
4,049 GBP2024-09-30
Motor vehicles
81,055 GBP2025-09-30
94,093 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,936 GBP2025-09-30
126,756 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,667 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
2,551 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
21,011 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,229 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-34,049 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,049 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
9,864 GBP2025-09-30
14,554 GBP2024-09-30
Furniture and fittings
6,300 GBP2025-09-30
5,185 GBP2024-09-30
Motor vehicles
39,570 GBP2025-09-30
131,500 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,028,750 GBP2025-09-30
384,728 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
31,145 GBP2025-09-30
0 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
2,830,001 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Current
20,784 GBP2025-09-30
9,264 GBP2024-09-30
Prepayments/Accrued Income
Current
116,163 GBP2025-09-30
107,690 GBP2024-09-30
Trade Creditors/Trade Payables
Current
645,298 GBP2025-09-30
279,976 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
109,664 GBP2024-09-30
Other Taxation & Social Security Payable
Current
46,066 GBP2025-09-30
42,206 GBP2024-09-30
Other Creditors
Current
11,597 GBP2025-09-30
35,592 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
133,266 GBP2025-09-30
30,105 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
60 shares2025-09-30
60 shares2024-09-30
  • CTM SYSTEMS LIMITED
    Info
    JOINTKIND LIMITED - 1992-07-27
    Registered number 02719932
    Unit 8 Arkwright Industrial Estate, Arkwright Road, Bedford, Bedfordshire MK42 0LQ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-03 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.