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
    Holbeche, Ian
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    339,720 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Ryland, Peter
    Engineer born in December 1954
    Individual
    Officer
    1997-08-28 ~ 2015-10-20
    OF - Director → CIF 0
    Ryland, Peter
    Engineer
    Individual
    Officer
    1997-08-28 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 2
    Ryland, John
    Engineer born in June 1953
    Individual
    Officer
    1997-08-28 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REM SYSTEMS LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
34,739 GBP2023-12-31
44,615 GBP2022-12-31
Total Inventories
107,415 GBP2023-12-31
52,463 GBP2022-12-31
Debtors
2,379,871 GBP2023-12-31
2,874,637 GBP2022-12-31
Cash at bank and in hand
237,860 GBP2023-12-31
161,542 GBP2022-12-31
Current Assets
2,725,146 GBP2023-12-31
3,088,642 GBP2022-12-31
Creditors
Current
491,909 GBP2023-12-31
897,426 GBP2022-12-31
Net Current Assets/Liabilities
2,233,237 GBP2023-12-31
2,191,216 GBP2022-12-31
Total Assets Less Current Liabilities
2,267,976 GBP2023-12-31
2,235,831 GBP2022-12-31
Creditors
Non-current
-17,367 GBP2023-12-31
-27,442 GBP2022-12-31
Net Assets/Liabilities
2,241,923 GBP2023-12-31
2,199,912 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,241,921 GBP2023-12-31
2,199,910 GBP2022-12-31
Equity
2,241,923 GBP2023-12-31
2,199,912 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
130,984 GBP2023-12-31
134,838 GBP2022-12-31
Property, Plant & Equipment - Disposals
-7,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,245 GBP2023-12-31
90,223 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,699 GBP2023-01-01 ~ 2023-12-31

  • REM SYSTEMS LIMITED
    Info
    Registered number 03426205
    Units A1 & A2 Salwarpe Business Park, Salwarpe Road, Droitwich Spa, Worcestershire WR9 9BN
    Private Limited Company incorporated on 1997-08-28 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.