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 1
  • Moores, Phillip John
    Chartered Secretary born in February 1959
    Individual (10 offsprings)
    Officer
    1998-05-13 ~ now
    OF - director → CIF 0
    Mr. Phillip John Moores
    Born in February 1959
    Individual (10 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Professional Formations Limited
    Individual
    Officer
    1997-10-31 ~ 1998-05-13
    OF - nominee-director → CIF 0
  • 2
    Misra, Shampa
    Software born in January 1963
    Individual (3 offsprings)
    Officer
    1998-05-13 ~ 1998-06-05
    OF - director → CIF 0
  • 3
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    8 Kings Road, Clifton, Bristol
    Dissolved corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    1997-10-31 ~ 2020-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

SAMEDAY SYSTEMS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Current Assets
7,899 GBP2023-12-31
8,023 GBP2022-12-31
Creditors
Amounts falling due within one year
-200 GBP2023-12-31
-160 GBP2022-12-31
Net Current Assets/Liabilities
7,699 GBP2023-12-31
7,863 GBP2022-12-31
Total Assets Less Current Liabilities
64,699 GBP2023-12-31
64,863 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
-147 GBP2022-12-31
Net Assets/Liabilities
64,699 GBP2023-12-31
64,716 GBP2022-12-31
Equity
64,699 GBP2023-12-31
64,716 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • SAMEDAY SYSTEMS LIMITED
    Info
    Registered number 03458857
    8 Kings Road, Clifton, Bristol BS8 4AB
    Private Limited Company incorporated on 1997-10-31 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.