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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 5
  • 1
    Marshall, Sally Maria
    Hr Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Valovin, Daniel
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Simon
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Petersen, Anders Hedegaard
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address55, Hjulmagervej 55, Dk-9000 Aalborg, Denmark
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Gilbey, Terence Cyril
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 2
    Grindall, Julian Graham
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2016-11-11
    OF - Director → CIF 0
    Grindall, Julian
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 3
    Grindall, Lynda
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 4
    Saunders, Philip Arundel
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2007-03-30
    OF - Director → CIF 0
    Saunders, Philip Arundel
    Director born in May 1965
    Individual (3 offsprings)
    icon of calendar 2012-01-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Foley, Barry David
    Sales & Marketing born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-09 ~ 1996-12-09
    OF - Director → CIF 0
    Foley, Barry David
    Sales & Marketing
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-09 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 6
    Smith, Peter Thomas John
    Consultant born in May 1935
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1996-01-11
    OF - Director → CIF 0
  • 7
    Moss, Howard John
    Manager born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 8
    Mackenzie, Roderick Douglas Swanson
    Finance Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Stevens, Mark Edward
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2016-11-11
    OF - Director → CIF 0
    Stevens, Mark Edward
    Sales Director born in November 1950
    Individual (5 offsprings)
    icon of calendar 2016-11-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Morgan, Michael David
    Director Of Uk Sales born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Blundy, Alison
    Financial Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2007-03-31
    OF - Director → CIF 0
    Blundy, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-09 ~ 2007-03-31
    OF - Secretary → CIF 0
parent relation
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
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
212,763 GBP2024-09-30
273,626 GBP2023-09-30
Property, Plant & Equipment
519,756 GBP2024-09-30
893,625 GBP2023-09-30
Fixed Assets
732,519 GBP2024-09-30
1,167,251 GBP2023-09-30
Total Inventories
867,567 GBP2024-09-30
948,014 GBP2023-09-30
Debtors
678,188 GBP2024-09-30
831,271 GBP2023-09-30
Cash at bank and in hand
672,464 GBP2024-09-30
91,410 GBP2023-09-30
Current Assets
2,218,219 GBP2024-09-30
1,870,695 GBP2023-09-30
Creditors
Current
462,614 GBP2024-09-30
573,999 GBP2023-09-30
Net Current Assets/Liabilities
1,755,605 GBP2024-09-30
1,296,696 GBP2023-09-30
Total Assets Less Current Liabilities
2,488,124 GBP2024-09-30
2,463,947 GBP2023-09-30
Creditors
Non-current
1,497,441 GBP2024-09-30
1,506,655 GBP2023-09-30
Net Assets/Liabilities
990,683 GBP2024-09-30
957,292 GBP2023-09-30
Equity
Called up share capital
7,127,220 GBP2024-09-30
5,277,220 GBP2023-09-30
Revaluation reserve
339,993 GBP2024-09-30
339,993 GBP2023-09-30
Capital redemption reserve
12,800 GBP2024-09-30
12,800 GBP2023-09-30
Retained earnings (accumulated losses)
-6,489,330 GBP2024-09-30
-4,672,721 GBP2023-09-30
Equity
990,683 GBP2024-09-30
957,292 GBP2023-09-30
Average Number of Employees
432023-10-01 ~ 2024-09-30
502022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
76,500 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
154,021 GBP2024-09-30
170,720 GBP2023-09-30
Development expenditure
708,737 GBP2024-09-30
646,056 GBP2023-09-30
Intangible Assets - Gross Cost
862,758 GBP2024-09-30
893,276 GBP2023-09-30
Intangible assets - Disposals
Net goodwill
-76,500 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals
-93,199 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
76,500 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
154,021 GBP2024-09-30
170,720 GBP2023-09-30
Development expenditure
495,974 GBP2024-09-30
372,430 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
649,995 GBP2024-09-30
619,650 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
123,544 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
123,544 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-76,500 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-93,199 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
212,763 GBP2024-09-30
273,626 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
14,162 GBP2024-09-30
599,306 GBP2023-09-30
Plant and equipment
667,629 GBP2024-09-30
1,832,986 GBP2023-09-30
Furniture and fittings
164,302 GBP2024-09-30
824,016 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
846,093 GBP2024-09-30
3,256,308 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,178,564 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-659,714 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-2,423,422 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
14,162 GBP2024-09-30
596,763 GBP2023-09-30
Plant and equipment
263,647 GBP2024-09-30
1,280,493 GBP2023-09-30
Furniture and fittings
48,528 GBP2024-09-30
485,427 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,337 GBP2024-09-30
2,362,683 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,544 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
87,712 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
10,176 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,432 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,104,558 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-447,075 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,136,778 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
403,982 GBP2024-09-30
552,493 GBP2023-09-30
Furniture and fittings
115,774 GBP2024-09-30
338,589 GBP2023-09-30
Finished Goods
867,567 GBP2024-09-30
948,014 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
547,056 GBP2024-09-30
550,985 GBP2023-09-30
Prepayments/Accrued Income
Current
50,516 GBP2024-09-30
160,485 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
678,188 GBP2024-09-30
831,271 GBP2023-09-30
Other Remaining Borrowings
Current
41,954 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
7,582 GBP2024-09-30
14,080 GBP2023-09-30
Trade Creditors/Trade Payables
Current
105,940 GBP2024-09-30
160,065 GBP2023-09-30
Other Taxation & Social Security Payable
Current
49,703 GBP2024-09-30
47,738 GBP2023-09-30
Other Creditors
Current
26,505 GBP2024-09-30
26,407 GBP2023-09-30
Accrued Liabilities
Current
136,795 GBP2024-09-30
156,133 GBP2023-09-30
Amounts owed to group undertakings
Non-current
1,497,441 GBP2024-09-30
1,506,655 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
157,000 GBP2023-09-30
More than five year
312,240 GBP2024-09-30
All periods
312,240 GBP2024-09-30
157,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,127,200 shares2024-09-30
Class 2 ordinary share
10 shares2024-09-30
Class 3 ordinary share
10 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,816,609 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-1,816,609 GBP2023-10-01 ~ 2024-09-30
  • SCREEN SOLUTIONS LIMITED
    Info
    ERGOSYSTEM LIMITED - 1994-02-17
    Registered number 02795048
    icon of addressBeaufort House Greenwich Way, Newton Road, Peacehaven, East Sussex BN10 8JQ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-02 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.