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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 13
  • 1
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Barton, Michael Andrew
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    1993-12-02 ~ 2020-08-21
    OF - Director → CIF 0
    Barton, Michael Andrew
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ 2013-07-25
    OF - Secretary → CIF 0
    Mr Michael Andrew Barton
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tregenza, Christopher Roy
    Software Manager born in May 1968
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Barton, Simon
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 5
    Betts, Robert
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    2015-08-11 ~ 2018-11-26
    OF - Director → CIF 0
  • 6
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Simon David
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 2013-01-11
    OF - Director → CIF 0
    Wheeler, Simon David
    Director
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 8
    Stoddard, Michael
    Company Director born in September 1957
    Individual (141 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (141 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2019-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2019-08-14 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    Leigh, Gavin
    Commercial Director born in November 1972
    Individual (36 offsprings)
    Officer
    2019-08-14 ~ 2021-10-24
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-12-02 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 13
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, United Kingdom
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2019-08-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED

Period: 2013-08-06 ~ 2024-10-24
Company number: 02877208
Registered names
WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED - Dissolved 08678333
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
185,554 GBP2018-12-31
199,857 GBP2017-12-31
Investment Property
195,000 GBP2018-12-31
230,000 GBP2017-12-31
Fixed Assets
380,554 GBP2018-12-31
429,857 GBP2017-12-31
Debtors
357,824 GBP2018-12-31
505,506 GBP2017-12-31
Cash at bank and in hand
1,780,022 GBP2018-12-31
1,509,044 GBP2017-12-31
Current Assets
2,137,846 GBP2018-12-31
2,014,550 GBP2017-12-31
Creditors
Current
1,340,997 GBP2018-12-31
1,479,357 GBP2017-12-31
Net Current Assets/Liabilities
796,849 GBP2018-12-31
535,193 GBP2017-12-31
Total Assets Less Current Liabilities
1,177,403 GBP2018-12-31
965,050 GBP2017-12-31
Net Assets/Liabilities
1,170,906 GBP2018-12-31
957,114 GBP2017-12-31
Equity
Called up share capital
501 GBP2018-12-31
501 GBP2017-12-31
Capital redemption reserve
499 GBP2018-12-31
499 GBP2017-12-31
Retained earnings (accumulated losses)
1,169,906 GBP2018-12-31
956,114 GBP2017-12-31
Equity
1,170,906 GBP2018-12-31
957,114 GBP2017-12-31
Average Number of Employees
382018-01-01 ~ 2018-12-31
382017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
303,190 GBP2018-12-31
303,190 GBP2017-12-31
Furniture and fittings
90,810 GBP2018-12-31
85,444 GBP2017-12-31
Computers
304,799 GBP2018-12-31
287,026 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
698,799 GBP2018-12-31
675,660 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
154,849 GBP2018-12-31
148,784 GBP2017-12-31
Furniture and fittings
68,957 GBP2018-12-31
61,311 GBP2017-12-31
Computers
289,439 GBP2018-12-31
265,708 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,245 GBP2018-12-31
475,803 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,065 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
7,646 GBP2018-01-01 ~ 2018-12-31
Computers
23,731 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,442 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
148,341 GBP2018-12-31
154,406 GBP2017-12-31
Furniture and fittings
21,853 GBP2018-12-31
24,133 GBP2017-12-31
Computers
15,360 GBP2018-12-31
21,318 GBP2017-12-31
Investment Property - Fair Value Model
195,000 GBP2018-12-31
230,000 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
291,982 GBP2018-12-31
437,099 GBP2017-12-31
Other Debtors
Current
2,425 GBP2018-12-31
2,684 GBP2017-12-31
Prepayments/Accrued Income
Current
62,467 GBP2018-12-31
65,646 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
357,824 GBP2018-12-31
Current, Amounts falling due within one year
505,506 GBP2017-12-31
Trade Creditors/Trade Payables
Current
88,371 GBP2018-12-31
105,208 GBP2017-12-31
Corporation Tax Payable
Current
190,641 GBP2018-12-31
133,413 GBP2017-12-31
Other Taxation & Social Security Payable
Current
43,821 GBP2018-12-31
35,266 GBP2017-12-31
Other Creditors
Current
18,895 GBP2018-12-31
44,096 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
6,190 GBP2018-12-31
6,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2018-12-31
Class 2 ordinary share
1 shares2018-12-31

Related profiles found in government register
  • WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED
    Info
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Registered number 02877208
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-02 and dissolved on 2024-10-24 (30 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-27
    CIF 0
  • WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED
    S
    Registered number 02877208
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Limited Company in Companies House, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICK I C SYSTEMS LIMITED
    08678333 02877208... (more)
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.