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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
    Hudson, Margreat Ann
    Individual (1 offspring)
    Officer
    1996-01-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Hudson, Dean Richard
    Born in March 1967
    Individual (3 offsprings)
    Officer
    1992-09-21 ~ now
    OF - Director → CIF 0
    Carson, Dean Richard
    Financial Consultant
    Individual (3 offsprings)
    Officer
    1992-09-21 ~ 1996-01-21
    OF - Secretary → CIF 0
    Mr Dean Richard Hudson
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Gavin Richard
    Engineer
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1996-01-21
    OF - Secretary → CIF 0
  • 4
    NEW COMPANY FORMATIONS LTD
    The Courtyard, 44 Queen Street, Portsmouth, Hampshire
    Active Corporate (2 parents, 12 offsprings)
    Officer
    1992-07-31 ~ 1992-09-21
    OF - Nominee Director → CIF 0
    1992-07-31 ~ 1992-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUCCESS SYSTEMS LIMITED

Period: 1992-07-31 ~ now
Company number: 02736498
Registered name
SUCCESS SYSTEMS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
3,745 GBP2025-05-31
4,250 GBP2024-05-31
Debtors
2,453 GBP2025-05-31
Cash at bank and in hand
16,425 GBP2025-05-31
21,267 GBP2024-05-31
Current Assets
18,878 GBP2025-05-31
21,267 GBP2024-05-31
Creditors
Current
2,672 GBP2025-05-31
2,668 GBP2024-05-31
Net Current Assets/Liabilities
16,206 GBP2025-05-31
18,599 GBP2024-05-31
Total Assets Less Current Liabilities
19,951 GBP2025-05-31
22,849 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
19,851 GBP2025-05-31
22,749 GBP2024-05-31
Equity
19,951 GBP2025-05-31
22,849 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,271 GBP2025-05-31
1,271 GBP2024-05-31
Computers
49,619 GBP2025-05-31
45,590 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
50,890 GBP2025-05-31
46,861 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,271 GBP2025-05-31
1,271 GBP2024-05-31
Computers
45,874 GBP2025-05-31
41,340 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,145 GBP2025-05-31
42,611 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,534 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,534 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
3,745 GBP2025-05-31
4,250 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,542 GBP2025-05-31
Prepayments
Current
911 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
2,453 GBP2025-05-31
Corporation Tax Payable
Current
578 GBP2025-05-31
390 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,085 GBP2025-05-31
1,142 GBP2024-05-31
Amounts owed to directors
Amounts falling due within one year
255 GBP2025-05-31
363 GBP2024-05-31
Accrued Liabilities
Current
500 GBP2025-05-31
501 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

  • SUCCESS SYSTEMS LIMITED
    Info
    Registered number 02736498
    Unit 24 Eckland Lodge Business Park, Desborough Road, Market Harborough, Leicestershire
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.