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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 5
  • 1
    Williams, Mark David John
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1996-01-18 ~ now
    OF - Director → CIF 0
    Mr Mark David John Williams
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bhardwaj Corporate Services Limited
    Individual (2 offsprings)
    Officer
    1995-03-28 ~ 1996-01-18
    OF - Nominee Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1995-03-28 ~ 1996-01-18
    OF - Nominee Secretary → CIF 0
  • 4
    Losty, Elizabeth Ann
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 2012-05-30
    OF - Director → CIF 0
    2014-07-08 ~ 2018-08-03
    OF - Director → CIF 0
    Losty, Elizabeth Ann
    Director
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 5
    Mrs Rachel Sarah Williams
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENSAR SYSTEMS LIMITED

Period: 1996-01-26 ~ now
Company number: 03038432 04655997
Registered names
PENSAR SYSTEMS LIMITED - now 04655997
LALBROOK LIMITED - 1996-01-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
12,337 GBP2025-09-30
9,441 GBP2024-09-30
Fixed Assets - Investments
15,600 GBP2025-09-30
15,600 GBP2024-09-30
Total Inventories
41,784 GBP2025-09-30
26,403 GBP2024-09-30
Debtors
Current
251,879 GBP2025-09-30
190,198 GBP2024-09-30
Cash at bank and in hand
301,517 GBP2025-09-30
332,443 GBP2024-09-30
Creditors
Non-current
0 GBP2025-09-30
-7,296 GBP2024-09-30
Net Assets/Liabilities
325,766 GBP2025-09-30
291,106 GBP2024-09-30
Equity
Called up share capital
3,600 GBP2025-09-30
3,600 GBP2024-09-30
Retained earnings (accumulated losses)
322,166 GBP2025-09-30
287,506 GBP2024-09-30
Equity
325,766 GBP2025-09-30
291,106 GBP2024-09-30
Average Number of Employees
72024-10-01 ~ 2025-09-30
82023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,174 GBP2025-09-30
1,174 GBP2024-09-30
Computers
23,531 GBP2025-09-30
21,056 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
24,705 GBP2025-09-30
22,230 GBP2024-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Computers
-8,433 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-8,433 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
802 GBP2025-09-30
568 GBP2024-09-30
Computers
11,566 GBP2025-09-30
12,221 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,368 GBP2025-09-30
12,789 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
234 GBP2024-10-01 ~ 2025-09-30
Computers
7,645 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,879 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Computers
-8,300 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,300 GBP2024-10-01 ~ 2025-09-30
Amounts invested in assets
15,600 GBP2025-09-30
15,600 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
108,399 GBP2025-09-30
51,521 GBP2024-09-30
Other Debtors
Current
143,480 GBP2025-09-30
138,677 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
7,039 GBP2025-09-30
10,076 GBP2024-09-30
Trade Creditors/Trade Payables
Current
78,479 GBP2025-09-30
89,312 GBP2024-09-30
Corporation Tax Payable
Current
47,747 GBP2025-09-30
34,480 GBP2024-09-30
Other Creditors
Current
113,348 GBP2025-09-30
122,981 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-09-30
7,296 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,600 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
3,600 GBP2024-10-01 ~ 2025-09-30
3,600 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,000 GBP2025-09-30
0 GBP2024-09-30

  • PENSAR SYSTEMS LIMITED
    Info
    LALBROOK LIMITED - 1996-01-26
    Registered number 03038432
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.