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
5
- 1
Petersen, Anders Hedegaard
Ceo born in March 1976Individual (3 offsprings)Officer
2016-11-11 ~ nowOF - Director → CIF 0 - 2
Valovin, Daniel
Director born in September 1974Individual (2 offsprings)Officer 2007-02-01 ~ nowOF - Director → CIF 0 - 3
Woods, Simon
Design Director born in February 1973Individual (1 offspring)Officer 2014-01-01 ~ nowOF - Director → CIF 0 - 4
Marshall, Sally Maria
Hr ManagerIndividual (2 offsprings)Officer 2007-10-16 ~ nowOF - Secretary → CIF 0 - 5
55, Hjulmagervej 55, Dk-9000 Aalborg, DenmarkRegistered Corporate (1 parent, 2 offsprings)Person with significant control 2016-11-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Grindall, Lynda
IndividualOfficer 1993-03-02 ~ 1993-07-01OF - Secretary → CIF 0 - 2
Moss, Howard John
Manager born in September 1962Individual (13 offsprings)Officer 1997-01-01 ~ 1999-09-20OF - Director → CIF 0 - 3
Mackenzie, Roderick Douglas Swanson
Finance Director born in August 1957Individual (1 offspring)Officer 2014-01-01 ~ 2017-10-01OF - Director → CIF 0 - 4
Gilbey, Terence Cyril
IndividualOfficer 1993-07-01 ~ 1993-10-08OF - Secretary → CIF 0 - 5
Morgan, Michael David
Director Of Uk Sales born in January 1969Individual (4 offsprings)Officer 2016-10-24 ~ 2018-01-19OF - Director → CIF 0 - 6
Smith, Peter Thomas John
Consultant born in May 1935IndividualOfficer 1995-07-11 ~ 1996-01-11OF - Director → CIF 0 - 7
Saunders, Philip Arundel
Managing Director born in May 1965Individual (3 offsprings)Officer 2003-11-01 ~ 2007-03-30OF - Director → CIF 0Saunders, Philip Arundel
Director born in May 1965Individual (3 offsprings) 2012-01-02 ~ 2016-08-31OF - Director → CIF 0 - 8
Foley, Barry David
Sales & Marketing born in July 1955Individual (1 offspring)Officer 1993-10-09 ~ 1996-12-09OF - Director → CIF 0Foley, Barry David
Sales & MarketingIndividual (1 offspring)Officer 1993-10-09 ~ 1996-12-09OF - Secretary → CIF 0 - 9
Grindall, Julian Graham
Director born in July 1955Individual (12 offsprings)Officer ~ 2016-11-11OF - Director → CIF 0Grindall, Julian
Individual (12 offsprings)Officer 1996-12-09 ~ 1998-04-09OF - Secretary → CIF 0 - 10
Blundy, Alison
Financial Director born in September 1968Individual (1 offspring)Officer 2004-07-30 ~ 2007-03-31OF - Director → CIF 0Blundy, Alison
Individual (1 offspring)Officer 1998-04-09 ~ 2007-03-31OF - Secretary → CIF 0 - 11
Stevens, Mark Edward
Director born in November 1950Individual (4 offsprings)Officer 1995-12-06 ~ 2016-11-11OF - Director → CIF 0Stevens, Mark Edward
Sales Director born in November 1950Individual (4 offsprings) 2016-11-14 ~ 2019-10-01OF - Director → CIF 0
Company in focus
SCREEN SOLUTIONS LIMITED
Previous name
ERGOSYSTEM LIMITED - 1994-02-17
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
273,626 GBP2023-09-30
280,005 GBP2022-09-30
Property, Plant & Equipment
893,625 GBP2023-09-30
931,487 GBP2022-09-30
Fixed Assets
1,167,251 GBP2023-09-30
1,211,492 GBP2022-09-30
Total Inventories
948,014 GBP2023-09-30
751,159 GBP2022-09-30
Debtors
831,271 GBP2023-09-30
596,707 GBP2022-09-30
Cash at bank and in hand
91,410 GBP2023-09-30
96,468 GBP2022-09-30
Current Assets
1,870,695 GBP2023-09-30
1,444,334 GBP2022-09-30
Creditors
Current
573,999 GBP2023-09-30
754,639 GBP2022-09-30
Net Current Assets/Liabilities
1,296,696 GBP2023-09-30
689,695 GBP2022-09-30
Total Assets Less Current Liabilities
2,463,947 GBP2023-09-30
1,901,187 GBP2022-09-30
Creditors
Non-current
1,506,655 GBP2023-09-30
947,632 GBP2022-09-30
Net Assets/Liabilities
957,292 GBP2023-09-30
953,555 GBP2022-09-30
Equity
Called up share capital
5,277,220 GBP2023-09-30
4,477,220 GBP2022-09-30
Revaluation reserve
339,993 GBP2023-09-30
339,993 GBP2022-09-30
Capital redemption reserve
12,800 GBP2023-09-30
12,800 GBP2022-09-30
Retained earnings (accumulated losses)
-4,672,721 GBP2023-09-30
-3,876,458 GBP2022-09-30
Equity
957,292 GBP2023-09-30
953,555 GBP2022-09-30
Average Number of Employees
502022-10-01 ~ 2023-09-30
522021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
76,500 GBP2023-09-30
76,500 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
170,720 GBP2023-09-30
170,720 GBP2022-09-30
Development expenditure
646,056 GBP2023-09-30
542,166 GBP2022-09-30
Intangible Assets - Gross Cost
893,276 GBP2023-09-30
789,386 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
76,500 GBP2023-09-30
74,246 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
170,720 GBP2023-09-30
170,518 GBP2022-09-30
Development expenditure
372,430 GBP2023-09-30
264,617 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
619,650 GBP2023-09-30
509,381 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,254 GBP2022-10-01 ~ 2023-09-30
Patents/Trademarks/Licences/Concessions
202 GBP2022-10-01 ~ 2023-09-30
Development expenditure
107,813 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
110,269 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
273,626 GBP2023-09-30
277,549 GBP2022-09-30
Net goodwill
2,254 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
202 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,832,986 GBP2023-09-30
1,850,846 GBP2022-09-30
Furniture and fittings
824,016 GBP2023-09-30
822,776 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,256,308 GBP2023-09-30
3,272,928 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-102,421 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-102,421 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,280,493 GBP2023-09-30
1,275,353 GBP2022-09-30
Furniture and fittings
485,427 GBP2023-09-30
474,313 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,362,683 GBP2023-09-30
2,341,441 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100,278 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
11,114 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,380 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-95,138 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,138 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
552,493 GBP2023-09-30
575,493 GBP2022-09-30
Furniture and fittings
338,589 GBP2023-09-30
348,463 GBP2022-09-30
Finished Goods
948,014 GBP2023-09-30
751,159 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
550,985 GBP2023-09-30
440,215 GBP2022-09-30
Prepayments/Accrued Income
Current
160,485 GBP2023-09-30
89,284 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
831,271 GBP2023-09-30
596,707 GBP2022-09-30
Other Remaining Borrowings
Current
41,954 GBP2023-09-30
202,316 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
14,080 GBP2023-09-30
19,702 GBP2022-09-30
Trade Creditors/Trade Payables
Current
160,065 GBP2023-09-30
186,658 GBP2022-09-30
Other Taxation & Social Security Payable
Current
47,738 GBP2023-09-30
44,476 GBP2022-09-30
Other Creditors
Current
26,407 GBP2023-09-30
35,839 GBP2022-09-30
Accrued Liabilities
Current
156,133 GBP2023-09-30
216,087 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
14,080 GBP2022-09-30
Amounts owed to group undertakings
Non-current
1,506,655 GBP2023-09-30
933,552 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
14,080 GBP2022-09-30
hire purchase agreements
14,080 GBP2023-09-30
33,782 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
157,000 GBP2023-09-30
160,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,277,200 shares2023-09-30
Class 2 ordinary share
10 shares2023-09-30
Class 3 ordinary share
10 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-796,263 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-796,263 GBP2022-10-01 ~ 2023-09-30
SCREEN SOLUTIONS LIMITED
InfoERGOSYSTEM LIMITED - 1994-02-17Registered number 02795048Beaufort House Greenwich Way, Newton Road, Peacehaven, East Sussex BN10 8JQPrivate Limited Company incorporated on 1993-03-02 (32 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 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.