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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
Active 1
  • Hudson, Dean Richard
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ now
    OF - Director → CIF 0
    Mr Dean Richard Hudson
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Hudson, Margreat Ann
    Individual
    Officer
    icon of calendar 1996-01-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Carson, Dean Richard
    Financial Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1996-01-21
    OF - Secretary → CIF 0
  • 3
    Smith, Gavin Richard
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-21 ~ 1996-01-21
    OF - Secretary → CIF 0
  • 4
    NEW COMPANY FORMATIONS LTD
    icon of addressThe Courtyard, 44 Queen Street, Portsmouth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,055 GBP2024-06-30
    Officer
    1992-07-31 ~ 1992-09-21
    PE - Nominee Director → CIF 0
    1992-07-31 ~ 1992-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUCCESS SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
4,250 GBP2024-05-31
5,116 GBP2023-05-31
Debtors
3,198 GBP2023-05-31
Cash at bank and in hand
21,267 GBP2024-05-31
23,675 GBP2023-05-31
Current Assets
21,267 GBP2024-05-31
26,873 GBP2023-05-31
Creditors
Current
2,668 GBP2024-05-31
4,101 GBP2023-05-31
Net Current Assets/Liabilities
18,599 GBP2024-05-31
22,772 GBP2023-05-31
Total Assets Less Current Liabilities
22,849 GBP2024-05-31
27,888 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
22,749 GBP2024-05-31
27,788 GBP2023-05-31
Equity
22,849 GBP2024-05-31
27,888 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,271 GBP2024-05-31
1,271 GBP2023-05-31
Computers
45,590 GBP2024-05-31
42,418 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
46,861 GBP2024-05-31
43,689 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,271 GBP2024-05-31
1,271 GBP2023-05-31
Computers
41,340 GBP2024-05-31
37,302 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,611 GBP2024-05-31
38,573 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,038 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,038 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
4,250 GBP2024-05-31
5,116 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,198 GBP2023-05-31
Corporation Tax Payable
Current
390 GBP2024-05-31
1,348 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,142 GBP2024-05-31
853 GBP2023-05-31
Amounts owed to directors
Amounts falling due within one year
363 GBP2024-05-31
1,201 GBP2023-05-31
Accrued Liabilities
Current
501 GBP2024-05-31
498 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • SUCCESS SYSTEMS LIMITED
    Info
    Registered number 02736498
    icon of addressUnit 24 Eckland Lodge Business Park, Desborough Road, Market Harborough, Leicestershire
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.