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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 7
  • 1
    Scott, Douglas Wade
    Computer Consultant born in December 1942
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1994-11-19
    OF - Director → CIF 0
    Scott, Douglas Wade
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1994-11-19
    OF - Secretary → CIF 0
  • 2
    Axtell, Graham William
    Born in May 1965
    Individual (1 offspring)
    Officer
    1993-03-10 ~ now
    OF - Director → CIF 0
  • 3
    James, Brian Stuart
    Born in November 1966
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ now
    OF - Director → CIF 0
    James, Brian Stuart
    Individual (2 offsprings)
    Officer
    1994-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Dyson, David Michael
    Born in November 1950
    Individual (1 offspring)
    Officer
    1993-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Price, Steven
    Born in October 1960
    Individual (1 offspring)
    Officer
    1993-03-10 ~ now
    OF - Director → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1993-03-10 ~ 1993-03-10
    OF - Nominee Director → CIF 0
  • 7
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1993-03-10 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENERATION SYSTEMS LIMITED

Period: 1993-03-10 ~ now
Company number: 02798034 05791514
Registered name
GENERATION SYSTEMS LIMITED - now 05791514
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,942 GBP2024-03-31
2,589 GBP2023-03-31
Fixed Assets
1,942 GBP2024-03-31
2,589 GBP2023-03-31
Debtors
49,808 GBP2024-03-31
64,571 GBP2023-03-31
Cash at bank and in hand
627,340 GBP2024-03-31
732,857 GBP2023-03-31
Current Assets
677,148 GBP2024-03-31
797,428 GBP2023-03-31
Creditors
Amounts falling due within one year
-129,692 GBP2024-03-31
-149,351 GBP2023-03-31
Net Current Assets/Liabilities
547,456 GBP2024-03-31
648,077 GBP2023-03-31
Total Assets Less Current Liabilities
549,398 GBP2024-03-31
650,666 GBP2023-03-31
Net Assets/Liabilities
548,942 GBP2024-03-31
650,253 GBP2023-03-31
Equity
Called up share capital
750 GBP2024-03-31
750 GBP2023-03-31
Retained earnings (accumulated losses)
548,192 GBP2024-03-31
649,503 GBP2023-03-31
Equity
548,942 GBP2024-03-31
650,253 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
12,167 GBP2024-03-31
12,167 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,225 GBP2024-03-31
9,578 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
647 GBP2023-04-01 ~ 2024-03-31

  • GENERATION SYSTEMS LIMITED
    Info
    Registered number 02798034
    46 Dane Road, Warlingham CR6 9NP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 March 2026 and licensed under the Open Government Licence v3.0.