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 2
  • 1
    Smith, Sally Blaiklock
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ now
    OF - director → CIF 0
    Smith, Sally
    Director
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ now
    OF - secretary → CIF 0
    Mrs Sally Blaiklock Smith
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Christopher David
    Managing Director born in August 1945
    Individual (6 offsprings)
    Officer
    1994-10-18 ~ now
    OF - director → CIF 0
    Mr Christopher David Smith
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Duncombe, Jeremy Robert
    Director born in October 1957
    Individual
    Officer
    1998-06-05 ~ 2005-12-31
    OF - director → CIF 0
  • 2
    Hall, Christopher
    Director born in December 1947
    Individual
    Officer
    2000-06-01 ~ 2006-11-19
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-18
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

FABER SYSTEMS LIMITED

Previous names
FABER COMPUTER SYSTEMS LIMITED - 1998-09-08
OPENAPEX LIMITED - 1994-11-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
301,324 GBP2023-10-31
327,163 GBP2022-10-31
Fixed Assets
301,324 GBP2023-10-31
327,163 GBP2022-10-31
Cash at bank and in hand
13,751 GBP2023-10-31
12,914 GBP2022-10-31
Current Assets
13,751 GBP2023-10-31
12,914 GBP2022-10-31
Net Current Assets/Liabilities
3,198 GBP2023-10-31
2,712 GBP2022-10-31
Total Assets Less Current Liabilities
304,522 GBP2023-10-31
329,875 GBP2022-10-31
Net Assets/Liabilities
278,158 GBP2023-10-31
298,604 GBP2022-10-31
Equity
Called up share capital
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Retained earnings (accumulated losses)
258,158 GBP2023-10-31
278,604 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
301,228 GBP2023-10-31
327,035 GBP2022-10-31
Furniture and fittings
3,851 GBP2023-10-31
3,851 GBP2022-10-31
Computers
4,237 GBP2023-10-31
4,237 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
309,316 GBP2023-10-31
335,123 GBP2022-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-25,807 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,830 GBP2023-10-31
3,823 GBP2022-10-31
Computers
4,162 GBP2023-10-31
4,137 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,992 GBP2023-10-31
7,960 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2022-11-01 ~ 2023-10-31
Computers
25 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
301,228 GBP2023-10-31
327,035 GBP2022-10-31
Furniture and fittings
21 GBP2023-10-31
28 GBP2022-10-31
Computers
75 GBP2023-10-31
100 GBP2022-10-31
Corporation Tax Payable
Current
4,008 GBP2023-10-31
3,669 GBP2022-10-31
Other Creditors
Current
5,950 GBP2023-10-31
5,950 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
595 GBP2023-10-31
583 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,364 GBP2023-10-31
31,271 GBP2022-10-31
  • FABER SYSTEMS LIMITED
    Info
    FABER COMPUTER SYSTEMS LIMITED - 1998-09-08
    OPENAPEX LIMITED - 1994-11-10
    Registered number 02974330
    44 Commercial Road, Paddock Wood, Tonbridge, Kent TN12 6EL
    Private Limited Company incorporated on 1994-10-06 (30 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.