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 4
  • 1
    Kavanagh, Thomas William
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hamilton, James Patrick
    Cfo born in June 1987
    Individual (4 offsprings)
    Officer
    2021-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tombre, David, Mr.
    Ceo born in May 1970
    Individual (4 offsprings)
    Officer
    2021-04-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    TINDELL LIMITED - 1999-12-16
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-20 ~ dissolved
    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 6
  • 1
    Farmer, Simon
    Creative Director born in August 1970
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 2021-04-20
    OF - Director → CIF 0
    Mr Simon Farmer
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Griffiths, Adrian Peter John
    Office Manager
    Individual
    Officer
    2005-08-19 ~ 2008-09-28
    OF - Secretary → CIF 0
  • 3
    Roberts, Warren
    Technical Director born in February 1970
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2021-04-20
    OF - Director → CIF 0
    Roberts, Warren
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 4
    Goule, Karen
    Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-07-27 ~ 1994-07-27
    PE - Nominee Director → CIF 0
    1994-07-27 ~ 1994-07-27
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-07-27 ~ 1994-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST DEGREE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
142020-05-01 ~ 2021-03-31
162019-05-01 ~ 2020-04-30
Property, Plant & Equipment
334,832 GBP2021-03-31
337,593 GBP2020-04-30
Debtors
95,701 GBP2021-03-31
55,454 GBP2020-04-30
Cash at bank and in hand
409,776 GBP2021-03-31
143,351 GBP2020-04-30
Current Assets
505,477 GBP2021-03-31
198,805 GBP2020-04-30
Creditors
Amounts falling due within one year
736,066 GBP2021-03-31
384,360 GBP2020-04-30
Net Current Assets/Liabilities
230,589 GBP2021-03-31
185,555 GBP2020-04-30
Total Assets Less Current Liabilities
104,243 GBP2021-03-31
152,038 GBP2020-04-30
Net Assets/Liabilities
104,243 GBP2021-03-31
152,038 GBP2020-04-30
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-04-30
Retained earnings (accumulated losses)
104,241 GBP2021-03-31
152,036 GBP2020-04-30
Equity
104,243 GBP2021-03-31
152,038 GBP2020-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152020-05-01 ~ 2021-03-31
Motor vehicles
0.252020-05-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
508,576 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,744 GBP2021-03-31
170,983 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,761 GBP2020-05-01 ~ 2021-03-31

  • FIRST DEGREE SYSTEMS LIMITED
    Info
    Registered number 02953252
    Ash Tree House, Norman Court, Ashby-de-la-zouch LE65 2UZ
    Private Limited Company incorporated on 1994-07-27 and dissolved on 2023-07-25 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
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.