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 6
  • 1
    Hawkey, Scott Richard
    Technical Director born in November 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Emery, Emma Louise
    Finance Director 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
  • 3
    Morrissey, Lynda Marie
    Finance Director born in August 1966
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Thompson-thorn, Shelley Dawn
    Managing Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Knott, Stuart Anthony
    Managing Director born in January 1977
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 6
    HOWPER 643 LIMITED - 2008-02-29
    2 Northfield Point, Cunliffe Drive, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,888 GBP2024-05-31
    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
Ceased 8
  • 1
    Hawkey, Scott Richard
    Technical Director born in November 1975
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Cream, Steven John
    Sales born in June 1961
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Toombs, Sheena Jane
    Individual
    Officer
    1995-07-20 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 4
    Bird, Keith David
    Sales born in September 1973
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1999-06-30
    OF - Director → CIF 0
    Bird, Keith David
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Mr Stuart Anthony Knott
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    PE - Has significant influence or control → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-07-20 ~ 1995-07-20
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PCS BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
472023-06-01 ~ 2024-05-31
452022-06-01 ~ 2023-05-31
Profit/Loss
685,858 GBP2023-06-01 ~ 2024-05-31
721,266 GBP2022-06-01 ~ 2023-05-31
Turnover/Revenue
21,436,447 GBP2023-06-01 ~ 2024-05-31
22,896,573 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
17,084,599 GBP2023-06-01 ~ 2024-05-31
18,163,041 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
4,351,848 GBP2023-06-01 ~ 2024-05-31
4,733,532 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
3,436,839 GBP2023-06-01 ~ 2024-05-31
3,824,124 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
915,009 GBP2023-06-01 ~ 2024-05-31
909,408 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-4,013 GBP2023-06-01 ~ 2024-05-31
3,835 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
919,022 GBP2023-06-01 ~ 2024-05-31
905,573 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
233,164 GBP2023-06-01 ~ 2024-05-31
184,307 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
685,858 GBP2023-06-01 ~ 2024-05-31
721,266 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-470,400 GBP2023-06-01 ~ 2024-05-31
-356,400 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
8,141,511 GBP2024-05-31
7,926,053 GBP2023-05-31
7,561,187 GBP2022-05-31
Property, Plant & Equipment
324,868 GBP2024-05-31
332,901 GBP2023-05-31
Debtors
10,219,612 GBP2024-05-31
11,532,428 GBP2023-05-31
Cash at bank and in hand
2,015,463 GBP2024-05-31
807,720 GBP2023-05-31
Current Assets
12,235,075 GBP2024-05-31
12,340,148 GBP2023-05-31
Creditors
Amounts falling due within one year
4,418,332 GBP2024-05-31
4,746,896 GBP2023-05-31
Net Current Assets/Liabilities
7,816,743 GBP2024-05-31
7,593,252 GBP2023-05-31
Total Assets Less Current Liabilities
8,141,611 GBP2024-05-31
7,926,153 GBP2023-05-31
Net Assets/Liabilities
8,141,611 GBP2024-05-31
7,926,153 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
8,141,611 GBP2024-05-31
7,926,153 GBP2023-05-31
Property, Plant & Equipment - Depreciation Expense
10,163 GBP2023-06-01 ~ 2024-05-31
10,671 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
2,569,392 GBP2023-06-01 ~ 2024-05-31
2,900,635 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
276,305 GBP2023-06-01 ~ 2024-05-31
350,563 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,641 GBP2023-06-01 ~ 2024-05-31
104,968 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
2,954,338 GBP2023-06-01 ~ 2024-05-31
3,356,166 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
481,625 GBP2023-06-01 ~ 2024-05-31
466,822 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
229,755 GBP2023-06-01 ~ 2024-05-31
181,115 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
455,749 GBP2024-05-31
455,749 GBP2023-05-31
Furniture and fittings
94,433 GBP2024-05-31
92,303 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
550,182 GBP2024-05-31
548,052 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,271 GBP2024-05-31
87,236 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,314 GBP2024-05-31
215,151 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,035 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,163 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Long leasehold
320,706 GBP2024-05-31
327,834 GBP2023-05-31
Furniture and fittings
4,162 GBP2024-05-31
5,067 GBP2023-05-31
Trade Debtors/Trade Receivables
1,572,255 GBP2024-05-31
1,651,446 GBP2023-05-31
Prepayments/Accrued Income
117,196 GBP2024-05-31
153,969 GBP2023-05-31
Amount of corporation tax that is recoverable
35,951 GBP2024-05-31
Amounts owed by directors
113,720 GBP2024-05-31
113,720 GBP2023-05-31
Other Debtors
202,482 GBP2024-05-31
30,239 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
979,425 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,478,813 GBP2024-05-31
2,541,318 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
628,201 GBP2024-05-31
709,131 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
34,899 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
301,077 GBP2024-05-31
472,332 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,432 GBP2024-05-31
64,460 GBP2023-05-31
Between one and five year
40,507 GBP2024-05-31
93,092 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,939 GBP2024-05-31
157,552 GBP2023-05-31
Advances or credits given to directors
113,720 GBP2023-05-31
113,720 GBP2022-05-31
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 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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
Active 1
  • Jeremy Lee, Dovecote Barn Queen Street, Geddington, Kettering, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    46 GBP2023-12-31
    Person with significant control
    2016-07-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.