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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Morrissey, Lynda Marie
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2026-02-13
    OF - Director → CIF 0
    Morrissey, Lynda Marie
    Secretary/Pa
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2021-12-08
    OF - Secretary → CIF 0
    Mrs Lynda Marie Morrissey
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    PE - Has significant influence or control → CIF 0
  • 2
    Cream, Steven John
    Sales born in June 1961
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Toombs, Sheena Jane
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 4
    Knott, Stuart Anthony
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony Knott
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    PE - Has significant influence or control → CIF 0
  • 5
    Hawkey, Scott Richard
    Born in November 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Hawkey, Scott Richard
    Technical Director born in November 1975
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Emery, Emma Louise
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Emery, Emma Louise
    Individual (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson-thorn, Shelley Dawn
    Born in April 1976
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Bird, Keith David
    Sales born in September 1973
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1999-06-30
    OF - Director → CIF 0
    Bird, Keith David
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
  • 10
    PCS BUSINESS SYSTEMS HOLDINGS LIMITED
    - now 06457092 09090186... (more)
    HOWPER 643 LIMITED - 2008-02-29
    2 Northfield Point, Cunliffe Drive, Kettering, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PCS BUSINESS SYSTEMS LIMITED

Period: 1995-07-20 ~ now
Company number: 03082062 09090186... (more)
Registered name
PCS BUSINESS SYSTEMS LIMITED - now 09090186... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
462024-06-01 ~ 2025-05-31
472023-06-01 ~ 2024-05-31
Profit/Loss
552,357 GBP2024-06-01 ~ 2025-05-31
685,858 GBP2023-06-01 ~ 2024-05-31
Turnover/Revenue
18,246,933 GBP2024-06-01 ~ 2025-05-31
21,436,447 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
14,302,543 GBP2024-06-01 ~ 2025-05-31
17,084,599 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
3,944,390 GBP2024-06-01 ~ 2025-05-31
4,351,848 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
3,218,580 GBP2024-06-01 ~ 2025-05-31
3,436,839 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
725,810 GBP2024-06-01 ~ 2025-05-31
915,009 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-12,397 GBP2024-06-01 ~ 2025-05-31
-4,013 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
738,207 GBP2024-06-01 ~ 2025-05-31
919,022 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
185,850 GBP2024-06-01 ~ 2025-05-31
233,164 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
552,357 GBP2024-06-01 ~ 2025-05-31
685,858 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-456,000 GBP2024-06-01 ~ 2025-05-31
-470,400 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
8,237,868 GBP2025-05-31
8,141,511 GBP2024-05-31
7,926,053 GBP2023-05-31
Property, Plant & Equipment
315,635 GBP2025-05-31
324,868 GBP2024-05-31
Debtors
11,233,671 GBP2025-05-31
10,219,612 GBP2024-05-31
Cash at bank and in hand
866,548 GBP2025-05-31
2,015,463 GBP2024-05-31
Current Assets
12,100,219 GBP2025-05-31
12,235,075 GBP2024-05-31
Creditors
Amounts falling due within one year
4,177,886 GBP2025-05-31
4,418,332 GBP2024-05-31
Net Current Assets/Liabilities
7,922,333 GBP2025-05-31
7,816,743 GBP2024-05-31
Total Assets Less Current Liabilities
8,237,968 GBP2025-05-31
8,141,611 GBP2024-05-31
Net Assets/Liabilities
8,237,968 GBP2025-05-31
8,141,611 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Equity
8,237,968 GBP2025-05-31
8,141,611 GBP2024-05-31
Property, Plant & Equipment - Depreciation Expense
9,869 GBP2024-06-01 ~ 2025-05-31
10,163 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
2,426,181 GBP2024-06-01 ~ 2025-05-31
2,569,392 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
279,042 GBP2024-06-01 ~ 2025-05-31
276,305 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,312 GBP2024-06-01 ~ 2025-05-31
108,641 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,811,535 GBP2024-06-01 ~ 2025-05-31
2,954,338 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
482,145 GBP2024-06-01 ~ 2025-05-31
477,194 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
184,552 GBP2024-06-01 ~ 2025-05-31
229,755 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
455,749 GBP2025-05-31
455,749 GBP2024-05-31
Furniture and fittings
95,069 GBP2025-05-31
94,433 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
550,818 GBP2025-05-31
550,182 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,012 GBP2025-05-31
90,271 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,183 GBP2025-05-31
225,314 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,741 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,869 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Long leasehold
313,578 GBP2025-05-31
320,706 GBP2024-05-31
Furniture and fittings
2,057 GBP2025-05-31
4,162 GBP2024-05-31
Trade Debtors/Trade Receivables
1,437,253 GBP2025-05-31
1,572,255 GBP2024-05-31
Prepayments/Accrued Income
137,941 GBP2025-05-31
117,196 GBP2024-05-31
Amount of corporation tax that is recoverable
162,498 GBP2025-05-31
35,951 GBP2024-05-31
Amounts owed by directors
113,720 GBP2025-05-31
113,720 GBP2024-05-31
Other Debtors
1,204,281 GBP2025-05-31
202,482 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,036,815 GBP2025-05-31
3,478,813 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
806,221 GBP2025-05-31
628,201 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
334,850 GBP2025-05-31
301,077 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,219 GBP2025-05-31
65,432 GBP2024-05-31
Between one and five year
5,341 GBP2025-05-31
40,507 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,560 GBP2025-05-31
105,939 GBP2024-05-31
Advances or credits given to directors
113,720 GBP2024-05-31
113,720 GBP2023-05-31
Related profiles found in government register
  • PCS BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03082062
    2 Northfield Point, Cunliffe Drive, Kettering NN16 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-20 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PCS BUSINESS SYSTEMS LIMITED
    S
    Registered number 3082062
    Northfield Point, Cunliffe Drive, Kettering, England, NN16 9QJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED
    05212106
    Jeremy Lee, Dovecote Barn Queen Street, Geddington, Kettering, Northamptonshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-05 ~ 2025-12-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.