logo
explain how to read the page

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 10
  • 1
    Jones, Pete
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
    Jones, Pete
    Company Director born in March 1964
    Individual (29 offsprings)
    1997-06-25 ~ 2004-06-01
    OF - Director → CIF 0
    Jones, Pete
    Director born in March 1964
    Individual (29 offsprings)
    2006-07-17 ~ 2013-12-02
    OF - Director → CIF 0
    Mr Peter Howard Jones
    Born in March 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Andrew
    Individual (28 offsprings)
    Officer
    1998-07-23 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 3
    Pentland, Steven Thomas
    Born in August 1955
    Individual (16 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
    Pentland, Steven Thomas
    Director born in August 1955
    Individual (16 offsprings)
    1997-06-25 ~ 2013-12-02
    OF - Director → CIF 0
    Pentland, Steven Thomas
    Individual (16 offsprings)
    Officer
    1997-06-25 ~ 1998-07-23
    OF - Secretary → CIF 0
    Mr Steven Thomas Pentland
    Born in August 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin, Christopher Edward Vere
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Holmes, Gary William
    Certified Chartered Accountant born in April 1951
    Individual (40 offsprings)
    Officer
    2013-11-29 ~ 2015-03-24
    OF - Director → CIF 0
    Holmes, Gary William
    Individual (40 offsprings)
    Officer
    2008-07-18 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 6
    Rimes, Stephanie Elizabeth
    Individual (6 offsprings)
    Officer
    2001-06-20 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 7
    Rm Registrars Limited
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1997-06-25 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 9
    LIGHT ENTERPRISES LIMITED
    10851880
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    2004-02-23 ~ 2008-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENERATOR SYSTEMS LIMITED

Period: 2000-10-19 ~ now
Company number: 03391662
Registered names
GENERATOR SYSTEMS LIMITED - now
DUPES R US LIMITED - 2000-10-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,644 GBP2024-06-30
3,528 GBP2023-06-30
Debtors
1,801,562 GBP2024-06-30
1,342,981 GBP2023-06-30
Cash at bank and in hand
63,243 GBP2024-06-30
88,810 GBP2023-06-30
Current Assets
1,864,805 GBP2024-06-30
1,431,791 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,096,300 GBP2023-06-30
Net Current Assets/Liabilities
514,822 GBP2024-06-30
335,491 GBP2023-06-30
Total Assets Less Current Liabilities
520,466 GBP2024-06-30
339,019 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-28,333 GBP2024-06-30
Net Assets/Liabilities
492,133 GBP2024-06-30
300,686 GBP2023-06-30
Equity
Called up share capital
270 GBP2024-06-30
270 GBP2023-06-30
Retained earnings (accumulated losses)
491,863 GBP2024-06-30
300,416 GBP2023-06-30
Equity
492,133 GBP2024-06-30
300,686 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
3,000,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
22,639 GBP2024-06-30
17,287 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,995 GBP2024-06-30
13,759 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,236 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
5,644 GBP2024-06-30
3,528 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
150,921 GBP2024-06-30
59,680 GBP2023-06-30
Amounts Owed By Related Parties
1,036,320 GBP2024-06-30
Current
914,217 GBP2023-06-30
Other Debtors
Amounts falling due within one year
614,321 GBP2024-06-30
369,084 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,801,562 GBP2024-06-30
Current, Amounts falling due within one year
1,342,981 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
71,035 GBP2024-06-30
47,128 GBP2023-06-30
Trade Creditors/Trade Payables
Current
22,258 GBP2024-06-30
7,361 GBP2023-06-30
Amounts owed to group undertakings
Current
1,027,640 GBP2024-06-30
766,381 GBP2023-06-30
Corporation Tax Payable
Current
76,744 GBP2024-06-30
81,426 GBP2023-06-30
Other Taxation & Social Security Payable
Current
53,743 GBP2024-06-30
7,477 GBP2023-06-30
Other Creditors
Current
98,563 GBP2024-06-30
186,527 GBP2023-06-30
Creditors
Current
1,349,983 GBP2024-06-30
1,096,300 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
28,333 GBP2024-06-30
38,333 GBP2023-06-30

Related profiles found in government register
  • GENERATOR SYSTEMS LIMITED
    Info
    DUPES R US LIMITED - 2000-10-19
    Registered number 03391662
    The Old Granary, Cotton End, Northampton, Northamptonshire NN4 8HP
    PRIVATE LIMITED COMPANY incorporated on 1997-06-25 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • GENERATOR SYSTEMS LTD
    S
    Registered number missing
    The Old Granary, Cotton End, Northampton, England, NN4 8HP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOVE PRODUCTIONS LTD - now
    GROUP IMPACT LIMITED
    - 2018-06-13 04077123
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.