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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 1
  • Cartwright, Colin Denis
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ now
    OF - Director → CIF 0
    Cartwright, Colin Denis
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Colin Denis Cartwright
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Allsopp, Nicholas James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1997-12-31
    OF - Nominee Director → CIF 0
  • 2
    Broadbent, Pauline
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 3
    Cartwright, Linda Peggy
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 4
    Broadbent, Richard Antony
    Manager born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    icon of addressMillfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -1,165 GBP2024-07-31
    Officer
    1997-12-17 ~ 1997-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMS AND SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
15 GBP2024-12-31
Debtors
25,291 GBP2024-12-31
Cash at bank and in hand
26,170 GBP2024-12-31
Current Assets
51,461 GBP2024-12-31
Creditors
Amounts falling due within one year
-65,371 GBP2024-12-31
Net Current Assets/Liabilities
-13,910 GBP2024-12-31
Net Assets/Liabilities
-13,895 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
23 GBP2024-12-31
23 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8 GBP2024-12-31
3 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
15 GBP2024-12-31
Other Debtors
Amounts falling due after one year
25,291 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
65,371 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
Advances or credits given to directors
-65,371 GBP2024-12-31
-44,078 GBP2023-12-31
Advances or credits made to directors during the period
8,000 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
29,293 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • SYSTEMS AND SOFTWARE LIMITED
    Info
    Registered number 03482434
    icon of address1 Avon, Hockley, Tamworth B77 5QA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.