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
Active 2
  • 1
    Bainbridge, Charles Henry
    Born in October 1956
    Individual (1 offspring)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Bainbridge
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hensher, Christopher David
    Born in February 1944
    Individual (1 offspring)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
    Hensher, Christopher David
    Individual (1 offspring)
    Officer
    1999-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Christopher David Hensher
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Simpson, Ian Edward
    Individual
    Officer
    1997-07-03 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 2
    Brown, Frank
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 1999-01-26
    OF - Director → CIF 0
  • 3
    King, Richard
    Director born in July 1967
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 1999-01-26
    OF - Director → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1997-07-02 ~ 1997-07-03
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-07-02 ~ 1997-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPORTMASTER SYSTEMS LIMITED

Previous names
EXPORTMASTER (IBIS) LIMITED - 1998-12-10
QUINTEL LIMITED - 1997-08-01
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
20,000 GBP2024-09-30
24,000 GBP2023-09-30
Property, Plant & Equipment
676 GBP2024-09-30
1,346 GBP2023-09-30
Fixed Assets
20,676 GBP2024-09-30
25,346 GBP2023-09-30
Debtors
81,278 GBP2024-09-30
56,246 GBP2023-09-30
Cash at bank and in hand
134,606 GBP2024-09-30
98,508 GBP2023-09-30
Current Assets
215,884 GBP2024-09-30
154,754 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-155,626 GBP2024-09-30
-134,294 GBP2023-09-30
Net Current Assets/Liabilities
60,258 GBP2024-09-30
20,460 GBP2023-09-30
Total Assets Less Current Liabilities
80,934 GBP2024-09-30
45,806 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-16,975 GBP2023-09-30
Net Assets/Liabilities
67,271 GBP2024-09-30
28,831 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
20,000 GBP2024-09-30
24,000 GBP2023-09-30
28,000 GBP2022-09-30
Retained earnings (accumulated losses)
46,271 GBP2024-09-30
3,831 GBP2023-09-30
Equity
67,271 GBP2024-09-30
28,831 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
19,153 GBP2024-09-30
19,009 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,477 GBP2024-09-30
17,663 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
814 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
676 GBP2024-09-30
1,346 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
80,633 GBP2024-09-30
55,856 GBP2023-09-30
Other Debtors
Amounts falling due within one year
645 GBP2024-09-30
390 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
81,278 GBP2024-09-30
56,246 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,737 GBP2024-09-30
1,551 GBP2023-09-30
Corporation Tax Payable
Current
10,304 GBP2024-09-30
2,414 GBP2023-09-30
Other Taxation & Social Security Payable
Current
21,993 GBP2024-09-30
18,693 GBP2023-09-30
Other Creditors
Current
1,770 GBP2024-09-30
1,676 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,272 GBP2024-09-30
5,272 GBP2023-09-30
Creditors
Current
155,626 GBP2024-09-30
134,294 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
  • EXPORTMASTER SYSTEMS LIMITED
    Info
    EXPORTMASTER (IBIS) LIMITED - 1998-12-10
    QUINTEL LIMITED - 1998-12-10
    Registered number 03396173
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-02 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.