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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
Active 2
  • 1
    Brown, Jeanette Elizabeth Anne
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-27 ~ now
    OF - Director → CIF 0
    Mrs Jeanette Elizabeth Anne Brown
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Ian Fraser, Dr
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ now
    OF - Director → CIF 0
    Dr Ian Fraser Brown
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Brown, Jennifer Anne
    Company Secretary born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 2014-09-01
    OF - Director → CIF 0
    Brown, Jennifer Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 2
    Brown, Douglas William
    Chartered Engineer born in July 1940
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Beacock, Sandra Melanie
    Architect born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 5
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    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
5,391 GBP2024-12-31
5,596 GBP2023-12-31
Fixed Assets - Investments
365,488 GBP2024-12-31
365,488 GBP2023-12-31
Fixed Assets
370,879 GBP2024-12-31
371,084 GBP2023-12-31
Debtors
170 GBP2024-12-31
339 GBP2023-12-31
Cash at bank and in hand
265,273 GBP2024-12-31
297,480 GBP2023-12-31
Current Assets
265,443 GBP2024-12-31
297,819 GBP2023-12-31
Net Current Assets/Liabilities
219,924 GBP2024-12-31
256,779 GBP2023-12-31
Total Assets Less Current Liabilities
590,803 GBP2024-12-31
627,863 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Capital redemption reserve
40 GBP2024-12-31
40 GBP2023-12-31
Retained earnings (accumulated losses)
590,703 GBP2024-12-31
627,763 GBP2023-12-31
Equity
590,803 GBP2024-12-31
627,863 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
26,011 GBP2024-12-31
24,082 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,620 GBP2024-12-31
18,486 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,391 GBP2024-12-31
5,596 GBP2023-12-31
Other Investments Other Than Loans
365,488 GBP2024-12-31
365,488 GBP2023-12-31
Other Debtors
Amounts falling due within one year
170 GBP2024-12-31
339 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,716 GBP2024-12-31
23,143 GBP2023-12-31
Corporation Tax Payable
Current
4,315 GBP2024-12-31
3,896 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,443 GBP2024-12-31
4,259 GBP2023-12-31
Other Creditors
Current
10,045 GBP2024-12-31
9,742 GBP2023-12-31
Creditors
Current
45,519 GBP2024-12-31
41,040 GBP2023-12-31

  • FITZROY SYSTEMS LIMITED
    Info
    Registered number 02998852
    icon of addressLark Lodge, Fornham St. Martin, Bury St. Edmunds, Suffolk IP31 1SR
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.