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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 7
  • 1
    Platt, Keith Morgan
    Computer Software born in May 1934
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 2000-03-08
    OF - Director → CIF 0
  • 2
    Oliver, Christopher Mark
    Born in July 1969
    Individual (1 offspring)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
    Oliver, Christopher Mark
    Individual (1 offspring)
    Officer
    1998-04-23 ~ now
    OF - Secretary → CIF 0
    Mr Chris Mark Oliver
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David John Hindle
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2023-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Grange, Brian John
    Born in November 1967
    Individual (1 offspring)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
    Mr Brian John Grange
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ward, Simon
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F1 COMPUTER SYSTEM LIMITED

Period: 1997-03-17 ~ now
Company number: 03334121
Registered name
F1 COMPUTER SYSTEM LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
380,109 GBP2025-03-31
370,754 GBP2024-03-31
Current Assets
33,873 GBP2025-03-31
83,807 GBP2024-03-31
Creditors
Current
-31,217 GBP2025-03-31
-35,562 GBP2024-03-31
Net Current Assets/Liabilities
2,656 GBP2025-03-31
48,245 GBP2024-03-31
Total Assets Less Current Liabilities
382,765 GBP2025-03-31
418,999 GBP2024-03-31
Equity
382,765 GBP2025-03-31
418,999 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • F1 COMPUTER SYSTEM LIMITED
    Info
    Registered number 03334121
    Copia House Great Cliffe Court, Great Cliffe Road, Barnsley S75 3SP
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 March 2026 and licensed under the Open Government Licence v3.0.