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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
    Mrs Fiona Kathleen Pearson
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Charles John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ now
    OF - Director → CIF 0
    Mr Charles John Pearson
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Pearson, Fiona Kathleen
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 2
    Pearson, June Elizabeth
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 3
    Marrison, Neil Andrew, Dr
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 4
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERPIECE SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
308,107 GBP2024-03-31
381,482 GBP2023-03-31
Cash at bank and in hand
1,257,457 GBP2024-03-31
977,474 GBP2023-03-31
Current Assets
1,565,564 GBP2024-03-31
1,358,956 GBP2023-03-31
Creditors
Current
174,796 GBP2024-03-31
192,505 GBP2023-03-31
Net Current Assets/Liabilities
1,390,768 GBP2024-03-31
1,166,451 GBP2023-03-31
Total Assets Less Current Liabilities
1,390,768 GBP2024-03-31
1,166,451 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,390,668 GBP2024-03-31
1,166,351 GBP2023-03-31
Equity
1,390,768 GBP2024-03-31
1,166,451 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,101 GBP2023-03-31
Computers
3,959 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,060 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,101 GBP2023-03-31
Computers
3,959 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,060 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
97,226 GBP2024-03-31
153,754 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
210,881 GBP2024-03-31
227,728 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
308,107 GBP2024-03-31
381,482 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,675 GBP2024-03-31
48,228 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,045 GBP2024-03-31
77,974 GBP2023-03-31
Other Creditors
Current
65,076 GBP2024-03-31
66,303 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
320,317 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-96,000 GBP2023-04-01 ~ 2024-03-31

  • MASTERPIECE SYSTEMS LIMITED
    Info
    Registered number 03364152
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.