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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    King, Richard
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 1999-01-26
    OF - Director → CIF 0
  • 2
    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 - Right to appoint or remove directors → CIF 0
    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
  • 3
    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 - Right to appoint or remove directors → CIF 0
    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
  • 4
    Brown, Frank
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 1999-01-26
    OF - Director → CIF 0
  • 5
    Simpson, Ian Edward
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-07-02 ~ 1997-07-03
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-07-02 ~ 1997-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPORTMASTER SYSTEMS LIMITED

Period: 1998-12-10 ~ now
Company number: 03396173
Registered names
EXPORTMASTER SYSTEMS LIMITED - now
QUINTEL LIMITED - 1997-08-01
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
16,000 GBP2025-09-30
20,000 GBP2024-09-30
Property, Plant & Equipment
3,270 GBP2025-09-30
676 GBP2024-09-30
Fixed Assets
19,270 GBP2025-09-30
20,676 GBP2024-09-30
Debtors
67,478 GBP2025-09-30
81,278 GBP2024-09-30
Cash at bank and in hand
153,319 GBP2025-09-30
134,606 GBP2024-09-30
Current Assets
220,797 GBP2025-09-30
215,884 GBP2024-09-30
Creditors
Amounts falling due within one year
-150,472 GBP2025-09-30
-155,626 GBP2024-09-30
Net Current Assets/Liabilities
70,325 GBP2025-09-30
60,258 GBP2024-09-30
Total Assets Less Current Liabilities
89,595 GBP2025-09-30
80,934 GBP2024-09-30
Creditors
Amounts falling due after one year
-3,677 GBP2025-09-30
-13,663 GBP2024-09-30
Net Assets/Liabilities
85,918 GBP2025-09-30
67,271 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Revaluation reserve
16,000 GBP2025-09-30
20,000 GBP2024-09-30
24,000 GBP2023-09-30
Retained earnings (accumulated losses)
68,918 GBP2025-09-30
46,271 GBP2024-09-30
Equity
85,918 GBP2025-09-30
67,271 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,881 GBP2025-09-30
18,462 GBP2024-09-30
Furniture and fittings
2,859 GBP2025-09-30
691 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
22,740 GBP2025-09-30
19,153 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,635 GBP2025-09-30
17,923 GBP2024-09-30
Furniture and fittings
835 GBP2025-09-30
554 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,470 GBP2025-09-30
18,477 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
712 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
281 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
993 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
1,246 GBP2025-09-30
539 GBP2024-09-30
Furniture and fittings
2,024 GBP2025-09-30
137 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
64,584 GBP2025-09-30
80,633 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
2,894 GBP2025-09-30
Amounts falling due within one year, Current
645 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
67,478 GBP2025-09-30
Amounts falling due within one year, Current
81,278 GBP2024-09-30
Trade Creditors/Trade Payables
Current
319 GBP2025-09-30
2,737 GBP2024-09-30
Corporation Tax Payable
Current
4,927 GBP2025-09-30
10,304 GBP2024-09-30
Other Taxation & Social Security Payable
Current
21,624 GBP2025-09-30
21,993 GBP2024-09-30
Other Creditors
Current
1,871 GBP2025-09-30
1,770 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
5,412 GBP2025-09-30
5,272 GBP2024-09-30
Creditors
Current
150,472 GBP2025-09-30
155,626 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-09-30
900 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-09-30
50 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-09-30
50 shares2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 April 2026 and licensed under the Open Government Licence v3.0.