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
    Brown, Jeanette Elizabeth Anne
    Secretary born in January 1974
    Individual (1 offspring)
    Officer
    2013-05-27 ~ now
    OF - Director → CIF 0
    Mrs Jeanette Elizabeth Anne Brown
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Ian Fraser, Dr
    Engineer born in May 1969
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
    Dr Ian Fraser Brown
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Luciene James Limited
    Individual
    Officer
    1994-12-06 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 2
    Beacock, Sandra Melanie
    Architect born in April 1968
    Individual (2 offsprings)
    Officer
    2013-12-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Brown, Douglas William
    Chartered Engineer born in July 1940
    Individual
    Officer
    1994-12-06 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Brown, Jennifer Anne
    Company Secretary born in September 1942
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 2014-09-01
    OF - Director → CIF 0
    Brown, Jennifer Anne
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1994-12-06 ~ 1994-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FITZROY SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,596 GBP2023-12-31
5,878 GBP2022-12-31
Fixed Assets - Investments
365,488 GBP2023-12-31
365,488 GBP2022-12-31
Fixed Assets
371,084 GBP2023-12-31
371,366 GBP2022-12-31
Debtors
339 GBP2023-12-31
6,705 GBP2022-12-31
Cash at bank and in hand
297,480 GBP2023-12-31
293,759 GBP2022-12-31
Current Assets
297,819 GBP2023-12-31
300,464 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-41,040 GBP2023-12-31
-40,323 GBP2022-12-31
Net Current Assets/Liabilities
256,779 GBP2023-12-31
260,141 GBP2022-12-31
Total Assets Less Current Liabilities
627,863 GBP2023-12-31
631,507 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Capital redemption reserve
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
627,763 GBP2023-12-31
631,407 GBP2022-12-31
Equity
627,863 GBP2023-12-31
631,507 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
24,082 GBP2023-12-31
22,205 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,486 GBP2023-12-31
16,327 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,596 GBP2023-12-31
5,878 GBP2022-12-31
Other Investments Other Than Loans
365,488 GBP2023-12-31
365,488 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,020 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
5,176 GBP2022-12-31
Other Debtors
Amounts falling due within one year
339 GBP2023-12-31
509 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
339 GBP2023-12-31
6,705 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,143 GBP2023-12-31
20,745 GBP2022-12-31
Corporation Tax Payable
Current
3,896 GBP2023-12-31
3,513 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,259 GBP2023-12-31
5,908 GBP2022-12-31
Other Creditors
Current
9,742 GBP2023-12-31
10,157 GBP2022-12-31
Creditors
Current
41,040 GBP2023-12-31
40,323 GBP2022-12-31
  • FITZROY SYSTEMS LIMITED
    Info
    Registered number 02998852
    Lark Lodge, Fornham St. Martin, Bury St. Edmunds, Suffolk IP31 1SR
    Private Limited Company incorporated on 1994-12-06 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.