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 4
  • 1
    Langley, Ryan Joseph
    Director born in August 1988
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Cunningham, Scott Thomas
    Finance Director born in March 1971
    Individual (60 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (44 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Marlow International, Parkway, Marlow, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    977,840 GBP2021-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Todhunter, Russell James
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2023-11-14
    OF - director → CIF 0
  • 2
    Griffiths, Andrew Michael
    Computer Consultant born in August 1962
    Individual (3 offsprings)
    Officer
    1995-08-16 ~ 2023-03-31
    OF - director → CIF 0
    Griffiths, Andrew Michael
    Computer Consultant
    Individual (3 offsprings)
    Officer
    1995-08-16 ~ 2010-07-23
    OF - secretary → CIF 0
    Mr Andrew Michael Griffiths
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    George, Timothy Mark
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ 2024-10-01
    OF - director → CIF 0
  • 4
    Belcher, Andrew
    Computer Consultant born in February 1964
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Billingham, Sharon Caroline
    Finance Director born in December 1972
    Individual
    Officer
    2019-10-01 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-08-16 ~ 1995-08-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CWL SYSTEMS LIMITED

Previous name
COMPUTER WHOLESALE LIMITED - 1998-06-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
152022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,018 GBP2022-12-31
3,676 GBP2021-12-31
Fixed Assets - Investments
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Fixed Assets
3,018 GBP2022-12-31
5,676 GBP2021-12-31
Total Inventories
6,966 GBP2022-12-31
707 GBP2021-12-31
Debtors
623,138 GBP2022-12-31
623,244 GBP2021-12-31
Cash at bank and in hand
695,444 GBP2022-12-31
426,823 GBP2021-12-31
Current Assets
1,325,548 GBP2022-12-31
1,050,774 GBP2021-12-31
Creditors
Amounts falling due within one year
628,209 GBP2022-12-31
564,799 GBP2021-12-31
Net Current Assets/Liabilities
697,339 GBP2022-12-31
485,975 GBP2021-12-31
Total Assets Less Current Liabilities
700,357 GBP2022-12-31
491,651 GBP2021-12-31
Net Assets/Liabilities
700,357 GBP2022-12-31
491,651 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
690,357 GBP2022-12-31
481,651 GBP2021-12-31
Equity
700,357 GBP2022-12-31
491,651 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
634 GBP2022-12-31
634 GBP2021-12-31
Furniture and fittings
33,276 GBP2022-12-31
33,276 GBP2021-12-31
Office equipment
41,950 GBP2022-12-31
42,974 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
75,860 GBP2022-12-31
76,884 GBP2021-12-31
Property, Plant & Equipment - Disposals
Office equipment
-1,529 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,529 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,276 GBP2022-12-31
33,276 GBP2021-12-31
Office equipment
40,932 GBP2022-12-31
39,298 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,842 GBP2022-12-31
73,208 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,867 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,867 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-233 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-233 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Office equipment
1,018 GBP2022-12-31
3,676 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
2,000 GBP2022-12-31
Non-current
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Trade Debtors/Trade Receivables
463,412 GBP2022-12-31
480,938 GBP2021-12-31
Other Debtors
159,726 GBP2022-12-31
142,306 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
103,194 GBP2022-12-31
229,678 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
189,883 GBP2022-12-31
108,787 GBP2021-12-31
Other Creditors
Amounts falling due within one year
335,132 GBP2022-12-31
226,334 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,520 GBP2022-12-31
17,708 GBP2021-12-31
Between one and five year
864 GBP2022-12-31
17,384 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,384 GBP2022-12-31
35,092 GBP2021-12-31
  • CWL SYSTEMS LIMITED
    Info
    COMPUTER WHOLESALE LIMITED - 1998-06-25
    Registered number 03091981
    11-21 Paul Street, Shoreditch, London EC2A 4JU
    Private Limited Company incorporated on 1995-08-16 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.