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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
Active 2
  • 1
    Shadforth, Tonia Louise
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
    Shadforth, Tonia Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Shadforth, Jon Arran
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ now
    OF - Director → CIF 0
    Mr Jon Arran Shadforth
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 3
    Gill, Darren Harry
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 2003-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CARPE DIEM SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,035 GBP2024-04-05
3,830 GBP2023-04-05
Total Inventories
400 GBP2024-04-05
400 GBP2023-04-05
Debtors
13,260 GBP2024-04-05
8,244 GBP2023-04-05
Cash at bank and in hand
53,097 GBP2024-04-05
53,789 GBP2023-04-05
Current Assets
66,757 GBP2024-04-05
62,433 GBP2023-04-05
Net Current Assets/Liabilities
44,035 GBP2024-04-05
43,695 GBP2023-04-05
Total Assets Less Current Liabilities
48,070 GBP2024-04-05
47,525 GBP2023-04-05
Net Assets/Liabilities
47,303 GBP2024-04-05
46,797 GBP2023-04-05
Equity
Called up share capital
500 GBP2024-04-05
500 GBP2023-04-05
Retained earnings (accumulated losses)
46,803 GBP2024-04-05
46,297 GBP2023-04-05
Equity
47,303 GBP2024-04-05
46,797 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,813 GBP2024-04-05
14,851 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,778 GBP2024-04-05
11,021 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,757 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Furniture and fittings
4,035 GBP2024-04-05
3,830 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
13,260 GBP2024-04-05
8,244 GBP2023-04-05
Corporation Tax Payable
Current
8,595 GBP2024-04-05
6,336 GBP2023-04-05
Accrued Liabilities
Current
1,230 GBP2024-04-05
1,249 GBP2023-04-05

  • CARPE DIEM SYSTEMS LIMITED
    Info
    Registered number 03268509
    icon of address14 Lawley Way, Droitwich, Worcestershire WR9 8FB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.