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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 3
  • 1
    Rana, Farhat Bushra
    Individual (1 offspring)
    Officer
    1996-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Rana, Mohammed Saeed
    Born in December 1967
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ now
    OF - Director → CIF 0
    Mr Mohammed Saeed Rana
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-11-11 ~ 1996-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N M S SYSTEMS LIMITED

Period: 1996-11-11 ~ now
Company number: 03276378
Registered name
N M S SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
2,596 GBP2024-11-30
1,475 GBP2023-11-30
Debtors
20,260 GBP2024-11-30
20,320 GBP2023-11-30
Cash at bank and in hand
172,059 GBP2024-11-30
142,721 GBP2023-11-30
Current Assets
192,319 GBP2024-11-30
163,041 GBP2023-11-30
Creditors
Current
69,931 GBP2024-11-30
55,804 GBP2023-11-30
Net Current Assets/Liabilities
122,388 GBP2024-11-30
107,237 GBP2023-11-30
Total Assets Less Current Liabilities
124,984 GBP2024-11-30
108,712 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
123,984 GBP2024-11-30
107,712 GBP2023-11-30
Equity
124,984 GBP2024-11-30
108,712 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,200 GBP2024-11-30
7,072 GBP2023-11-30
Furniture and fittings
2,248 GBP2024-11-30
4,324 GBP2023-11-30
Computers
2,388 GBP2024-11-30
15,208 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
5,836 GBP2024-11-30
26,604 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,872 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-2,816 GBP2023-12-01 ~ 2024-11-30
Computers
-13,800 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-22,488 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,199 GBP2024-11-30
7,071 GBP2023-11-30
Furniture and fittings
770 GBP2024-11-30
3,456 GBP2023-11-30
Computers
1,271 GBP2024-11-30
14,602 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,240 GBP2024-11-30
25,129 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
130 GBP2023-12-01 ~ 2024-11-30
Computers
469 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
599 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,872 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-2,816 GBP2023-12-01 ~ 2024-11-30
Computers
-13,800 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,488 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-11-30
1 GBP2023-11-30
Furniture and fittings
1,478 GBP2024-11-30
868 GBP2023-11-30
Computers
1,117 GBP2024-11-30
606 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
20,260 GBP2024-11-30
20,320 GBP2023-11-30
Corporation Tax Payable
Current
14,782 GBP2024-11-30
13,450 GBP2023-11-30
Other Taxation & Social Security Payable
Current
18 GBP2024-11-30
8 GBP2023-11-30
Accrued Liabilities
Current
1,435 GBP2024-11-30
1,265 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
56,272 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-12-01 ~ 2024-11-30

  • N M S SYSTEMS LIMITED
    Info
    Registered number 03276378
    4 Northwest Business Park, Servia Hill, Leeds LS6 2QH
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.