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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
    Shadforth, Tonia Louise
    Born in August 1972
    Individual (1 offspring)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Shadforth, Tonia Louise
    Individual (1 offspring)
    Officer
    2003-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Darren Harry
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ 2003-10-11
    OF - Secretary → CIF 0
  • 3
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 5
    Shadforth, Jon Arran
    Born in November 1970
    Individual (1 offspring)
    Officer
    1996-10-24 ~ now
    OF - Director → CIF 0
    Mr Jon Arran Shadforth
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARPE DIEM SYSTEMS LIMITED

Period: 1996-10-24 ~ now
Company number: 03268509
Registered name
CARPE DIEM SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,448 GBP2025-04-05
4,035 GBP2024-04-05
Total Inventories
400 GBP2025-04-05
400 GBP2024-04-05
Debtors
13,260 GBP2024-04-05
Cash at bank and in hand
60,914 GBP2025-04-05
53,097 GBP2024-04-05
Current Assets
61,314 GBP2025-04-05
66,757 GBP2024-04-05
Creditors
Current
21,367 GBP2025-04-05
22,722 GBP2024-04-05
Net Current Assets/Liabilities
39,947 GBP2025-04-05
44,035 GBP2024-04-05
Total Assets Less Current Liabilities
45,395 GBP2025-04-05
48,070 GBP2024-04-05
Net Assets/Liabilities
44,360 GBP2025-04-05
47,303 GBP2024-04-05
Equity
Called up share capital
500 GBP2025-04-05
500 GBP2024-04-05
Retained earnings (accumulated losses)
43,860 GBP2025-04-05
46,803 GBP2024-04-05
Equity
44,360 GBP2025-04-05
47,303 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,120 GBP2025-04-05
16,813 GBP2024-04-05
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,684 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,672 GBP2025-04-05
12,778 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,333 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,439 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
5,448 GBP2025-04-05
4,035 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
13,260 GBP2024-04-05
Corporation Tax Payable
Current
7,486 GBP2025-04-05
8,595 GBP2024-04-05
Accrued Liabilities
Current
1,216 GBP2025-04-05
1,230 GBP2024-04-05

  • CARPE DIEM SYSTEMS LIMITED
    Info
    Registered number 03268509
    14 Lawley Way, Droitwich, Worcestershire WR9 8FB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.