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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 3
  • 1
    Wood, Simon Alexander Gedrych
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Simon Alexander Gedrych Wood
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Bethany Mary Alexandra
    Born in September 2005
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Michelle Jeannette
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Mrs Michelle Jeannette Wood
    Born in September 1980
    Individual (1 offspring)
    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
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Wood, Michelle Jeannette
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Blunt, Susan Margaret
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
    Blunt, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-18 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Blunt, David John
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-09-18 ~ 1997-09-18
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-09-18 ~ 1997-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARALLEL SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,798 GBP2024-12-31
8,056 GBP2023-12-31
Investment Property
604,000 GBP2024-12-31
602,000 GBP2023-12-31
Fixed Assets
612,798 GBP2024-12-31
610,056 GBP2023-12-31
Total Inventories
1,983 GBP2024-12-31
1,214 GBP2023-12-31
Debtors
Current
156,874 GBP2024-12-31
186,850 GBP2023-12-31
Cash at bank and in hand
809,967 GBP2024-12-31
434,249 GBP2023-12-31
Current Assets
968,824 GBP2024-12-31
622,313 GBP2023-12-31
Net Current Assets/Liabilities
362,528 GBP2024-12-31
217,377 GBP2023-12-31
Total Assets Less Current Liabilities
975,326 GBP2024-12-31
827,433 GBP2023-12-31
Net Assets/Liabilities
957,980 GBP2024-12-31
812,523 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,803 GBP2024-12-31
75,126 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
78,803 GBP2024-12-31
75,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,005 GBP2024-12-31
67,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,005 GBP2024-12-31
67,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,798 GBP2024-12-31
8,056 GBP2023-12-31
Investment Property - Fair Value Model
604,000 GBP2024-12-31
602,000 GBP2023-12-31
Finished Goods/Goods for Resale
1,983 GBP2024-12-31
1,214 GBP2023-12-31
Trade Debtors/Trade Receivables
124,820 GBP2024-12-31
185,717 GBP2023-12-31
Prepayments
32,054 GBP2024-12-31
1,133 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
156,874 GBP2024-12-31
186,850 GBP2023-12-31
Trade Creditors/Trade Payables
168,997 GBP2024-12-31
113,597 GBP2023-12-31
Taxation/Social Security Payable
215,054 GBP2024-12-31
183,095 GBP2023-12-31
Accrued Liabilities
219,173 GBP2024-12-31
105,796 GBP2023-12-31
Other Creditors
3,072 GBP2024-12-31
2,448 GBP2023-12-31

  • PARALLEL SYSTEMS LIMITED
    Info
    Registered number 03435915
    icon of address16 Ardingly, Bracknell RG12 8XR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.