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 1
  • Walsh, Edward Lucien Grenville
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Edward Lucien Grenville Walsh
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 11
  • 1
    Mcbeth, Paul John
    Maangement Consultant born in November 1950
    Individual
    Officer
    1996-05-02 ~ 2003-06-24
    OF - Director → CIF 0
  • 2
    Melia, Simon Jasons
    It Consultant born in June 1969
    Individual
    Officer
    1996-03-22 ~ 1997-07-24
    OF - Director → CIF 0
  • 3
    Walsh, Edward Lucien Grenville
    Technical Const born in June 1966
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2002-04-19
    OF - Director → CIF 0
  • 4
    Best, Peter
    Salesman born in August 1971
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2000-08-25
    OF - Director → CIF 0
  • 5
    Lamb, Derek
    General Manager born in March 1944
    Individual
    Officer
    1996-03-22 ~ 1997-07-07
    OF - Director → CIF 0
    Lamb, Derek
    General Manager
    Individual
    Officer
    1996-03-22 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 6
    Woodworth, David Bryn
    Management Consultant born in April 1949
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 2003-06-24
    OF - Director → CIF 0
    Woodworth, David Bryn
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 7
    Culshaw, Christine Victoria
    Individual
    Officer
    1996-12-20 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 8
    Aspinall, Michael
    Sales Maanger born in May 1955
    Individual
    Officer
    1996-05-02 ~ 1996-08-28
    OF - Director → CIF 0
  • 9
    Boow, Joanna Mary
    Bank Official
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-06-27 ~ 1996-03-22
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-06-27 ~ 1996-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WMY SYSTEMS LIMITED

Previous names
WOODWORTH MCBETH YOUNG SYSTEMS LTD. - 2000-05-23
GALLOWAY SYSTEMS LIMITED - 1996-04-09
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Fixed Assets
165,492 GBP2024-06-29
165,185 GBP2023-06-29
Current Assets
59,938 GBP2024-06-29
80,270 GBP2023-06-29
Creditors
Current
-32,395 GBP2024-06-29
-91,485 GBP2023-06-29
Net Current Assets/Liabilities
27,543 GBP2024-06-29
-11,215 GBP2023-06-29
Total Assets Less Current Liabilities
193,035 GBP2024-06-29
153,970 GBP2023-06-29
Creditors
Non-current
43,092 GBP2024-06-29
47,304 GBP2023-06-29
Net Assets/Liabilities
149,943 GBP2024-06-29
106,666 GBP2023-06-29
Equity
149,943 GBP2024-06-29
106,666 GBP2023-06-29
Average Number of Employees
12023-06-30 ~ 2024-06-29
12022-06-30 ~ 2023-06-29

  • WMY SYSTEMS LIMITED
    Info
    WOODWORTH MCBETH YOUNG SYSTEMS LTD. - 2000-05-23
    GALLOWAY SYSTEMS LIMITED - 1996-04-09
    Registered number 03073113
    101 Galgate, Barnard Castle DL12 8ES
    Private Limited Company incorporated on 1995-06-27 (30 years). 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.