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
7
- 1
Wolfe, Richard Jonathan, Mr.
Director born in October 1946Individual (30 offsprings)Officer
1997-01-23 ~ nowOF - Director → CIF 0 - 2
Legon, Adam Royston
Sales Director born in July 1978Individual (1 offspring)Officer 2018-06-01 ~ nowOF - Director → CIF 0 - 3
Butterfield, Peter
Director born in July 1985Individual (2 offsprings)Officer 2017-01-13 ~ nowOF - Director → CIF 0Peter Butterfield
Born in July 1985Individual (2 offsprings)Person with significant control 2017-05-26 ~ nowPE - Has significant influence or control → CIF 0 - 4
Hobbs, Alan John
Company Director born in November 1960Individual (2 offsprings)Officer 1997-02-21 ~ nowOF - Director → CIF 0Alan John Hobbs
Born in November 1960Individual (2 offsprings)Person with significant control 2017-05-26 ~ nowPE - Has significant influence or control → CIF 0 - 5
White, Travis
Managing Director born in March 1976Individual (2 offsprings)Officer 2013-10-17 ~ nowOF - Director → CIF 0Mr Travis White
Born in March 1976Individual (2 offsprings)Person with significant control 2017-05-26 ~ nowPE - Has significant influence or control → CIF 0 - 6
Everiss, Peter George
Finance Director born in August 1952Individual (4 offsprings)Officer 2002-05-01 ~ nowOF - Director → CIF 0Mr Peter George Everiss
Born in August 1952Individual (4 offsprings)Person with significant control 2017-05-26 ~ nowPE - Has significant influence or control → CIF 0 - 7
4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Herts, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)118 GBP2024-03-31Person with significant control 2024-03-20 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Umney, Gerald George Harry
Director born in May 1935IndividualOfficer 1997-01-23 ~ 2010-01-31OF - Director → CIF 0 - 2
Ubhi, Sarabjit Singh
Managing Director born in January 1971Individual (3 offsprings)Officer 2010-02-01 ~ 2016-11-25OF - Director → CIF 0 - 3
Zerny, Adam Mark
Sales Training born in March 1976Individual (2 offsprings)Officer 2008-10-14 ~ 2013-04-09OF - Director → CIF 0 - 4
Umney, Marion Joyce
ConsultantIndividualOfficer 1997-01-23 ~ 2010-01-31OF - Secretary → CIF 0 - 51, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1996-12-31 ~ 1997-01-23PE - Nominee Director → CIF 0
- 626, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-12-31 ~ 1997-01-23PE - Nominee Secretary → CIF 0
Company in focus
WORDFLOW LIMITED
Previous name
SYSTEMCARD LIMITED - 2002-01-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
1,640,435 GBP2024-05-31
1,668,901 GBP2023-05-31
Debtors
268,402 GBP2024-05-31
681,381 GBP2023-05-31
Cash at bank and in hand
10,716 GBP2024-05-31
36,455 GBP2023-05-31
Current Assets
326,019 GBP2024-05-31
766,463 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-294,613 GBP2024-05-31
Net Current Assets/Liabilities
31,406 GBP2024-05-31
80,115 GBP2023-05-31
Total Assets Less Current Liabilities
1,671,841 GBP2024-05-31
1,749,016 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-27,642 GBP2024-05-31
-57,642 GBP2023-05-31
Net Assets/Liabilities
1,300,400 GBP2024-05-31
1,341,570 GBP2023-05-31
Equity
Called up share capital
30,408 GBP2024-05-31
30,408 GBP2023-05-31
Revaluation reserve
1,002,159 GBP2024-05-31
1,018,715 GBP2023-05-31
Other miscellaneous reserve
-568,266 GBP2024-05-31
-568,266 GBP2023-05-31
Retained earnings (accumulated losses)
836,099 GBP2024-05-31
860,713 GBP2023-05-31
Equity
1,300,400 GBP2024-05-31
1,341,570 GBP2023-05-31
Average Number of Employees
132023-06-01 ~ 2024-05-31
122022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,785,000 GBP2024-05-31
1,785,000 GBP2023-05-31
Other
253,273 GBP2024-05-31
252,720 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,038,273 GBP2024-05-31
2,037,720 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
200,000 GBP2024-05-31
175,000 GBP2023-05-31
Other
197,838 GBP2024-05-31
193,819 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,838 GBP2024-05-31
368,819 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,000 GBP2023-06-01 ~ 2024-05-31
Other
4,019 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,019 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,585,000 GBP2024-05-31
1,610,000 GBP2023-05-31
Other
55,435 GBP2024-05-31
58,901 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
250,535 GBP2024-05-31
661,817 GBP2023-05-31
Other Debtors
Amounts falling due within one year
17,867 GBP2024-05-31
19,564 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
268,402 GBP2024-05-31
Amounts falling due within one year, Current
681,381 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
54,778 GBP2024-05-31
132,754 GBP2023-05-31
Trade Creditors/Trade Payables
Current
176,059 GBP2024-05-31
440,470 GBP2023-05-31
Other Taxation & Social Security Payable
Current
37,681 GBP2024-05-31
70,613 GBP2023-05-31
Other Creditors
Current
26,095 GBP2024-05-31
42,511 GBP2023-05-31
Creditors
Current
294,613 GBP2024-05-31
686,348 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
27,642 GBP2024-05-31
57,642 GBP2023-05-31
Bank Borrowings
57,642 GBP2024-05-31
87,642 GBP2023-05-31
Bank Overdrafts
24,778 GBP2024-05-31
102,754 GBP2023-05-31
Total Borrowings
82,420 GBP2024-05-31
190,396 GBP2023-05-31
Current
54,778 GBP2024-05-31
132,754 GBP2023-05-31
Non-current
27,642 GBP2024-05-31
57,642 GBP2023-05-31
Equity
Called up share capital
30,405 GBP2024-05-31
30,405 GBP2023-05-31
Related profiles found in government register
WORDFLOW LIMITED
InfoSYSTEMCARD LIMITED - 2002-01-08Registered number 0329798711-19 Vyner Sreet, London E2 9DGPrivate Limited Company incorporated on 1996-12-31 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0WORDFLOW LIMITED
SRegistered number 0329798711-19, Vyner Sreet, London, United Kingdom, E2 9DGUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 11-19 Vyner Street, LondonDissolved Corporate (4 parents)Officer 2010-08-19 ~ 2010-08-19CIF 1 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.