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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 16
  • 1
    Vibrans, Philip Charles
    Individual (357 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
  • 2
    Peabody, Richard Edward
    Operations Director born in February 1971
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (39 offsprings)
    Officer
    2023-01-13 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Bayles, Nigel
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Glyn David
    Manager born in March 1967
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ 2022-08-31
    OF - Director → CIF 0
    Roberts, Glyn David
    Manager
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mr Glyn David Roberts
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mrs Helen Reynolds Roberts
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2018-09-03 ~ 2021-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Penson, Jenny Ann
    Finanace Manager born in August 1942
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2016-06-21
    OF - Director → CIF 0
  • 8
    Bielawski, Sacha
    Born in June 1978
    Individual (66 offsprings)
    Officer
    2025-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 9
    Tiverton-brown, Jonathan
    Director born in July 1974
    Individual (44 offsprings)
    Officer
    2022-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (104 offsprings)
    Officer
    2025-02-10 ~ 2025-07-14
    OF - Director → CIF 0
  • 11
    Hamilton, Else Christina
    Born in July 1974
    Individual (77 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (62 offsprings)
    Officer
    2022-08-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Godley, Andrew
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, Gareth Ian
    Computers born in February 1965
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Gareth Ian Roberts
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    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
    2016-04-06 ~ 2018-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    349 GROUP LIMITED
    13177164
    49, Peter Street, Manchester, Lancashire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    DCS CORPORATE SECRETARIES LIMITED - now
    DAVENPORT CREDIT LIMITED
    - 1999-12-02 02635141
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLUB SYSTEMS INTERNATIONAL LIMITED

Period: 1998-09-16 ~ now
Company number: 03550638
Registered names
CLUB SYSTEMS INTERNATIONAL LIMITED - now
CRAGDALE LIMITED - 1998-09-16
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
164,565 GBP2018-08-31
166,622 GBP2017-08-31
Property, Plant & Equipment
63,900 GBP2018-08-31
77,113 GBP2017-08-31
Fixed Assets - Investments
1 GBP2018-08-31
1 GBP2017-08-31
Fixed Assets
228,466 GBP2018-08-31
243,736 GBP2017-08-31
Debtors
339,323 GBP2018-08-31
413,977 GBP2017-08-31
Cash at bank and in hand
2,291,333 GBP2018-08-31
2,090,660 GBP2017-08-31
Current assets - Investments
0 GBP2018-08-31
0 GBP2017-08-31
Current Assets
2,630,656 GBP2018-08-31
2,504,637 GBP2017-08-31
Creditors
Amounts falling due within one year
-299,173 GBP2018-08-31
-273,402 GBP2017-08-31
Net Current Assets/Liabilities
2,331,483 GBP2018-08-31
2,231,235 GBP2017-08-31
Total Assets Less Current Liabilities
2,559,949 GBP2018-08-31
2,474,971 GBP2017-08-31
Creditors
Amounts falling due after one year
-164,367 GBP2018-08-31
-514,588 GBP2017-08-31
Net Assets/Liabilities
2,395,582 GBP2018-08-31
1,960,383 GBP2017-08-31
Equity
Called up share capital
1,110 GBP2018-08-31
1,110 GBP2017-08-31
Share premium
55,656 GBP2018-08-31
55,656 GBP2017-08-31
Revaluation reserve
0 GBP2018-08-31
0 GBP2017-08-31
Retained earnings (accumulated losses)
2,223,553 GBP2018-08-31
1,788,354 GBP2017-08-31
Equity
2,395,582 GBP2018-08-31
1,960,383 GBP2017-08-31
Average Number of Employees
462017-09-01 ~ 2018-08-31
502016-09-01 ~ 2017-08-31
Intangible Assets - Gross Cost
205,705 GBP2018-08-31
205,705 GBP2017-08-31
Intangible assets - Disposals
0 GBP2017-09-01 ~ 2018-08-31
Intangible Assets - Accumulated Amortisation & Impairment
41,140 GBP2018-08-31
39,083 GBP2017-08-31
Intangible Assets - Increase From Amortisation Charge for Year
2,057 GBP2017-09-01 ~ 2018-08-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
342,537 GBP2018-08-31
340,892 GBP2017-08-31
Property, Plant & Equipment - Disposals
0 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,637 GBP2018-08-31
263,779 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,858 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2017-09-01 ~ 2018-08-31
Related profiles found in government register
  • CLUB SYSTEMS INTERNATIONAL LIMITED
    Info
    CRAGDALE LIMITED - 1998-09-16
    Registered number 03550638
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • CLUB SYSTEMS INTERNATIONAL LIMITED
    S
    Registered number 3550638
    2nd Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLFALOT LIMITED
    SC208315
    111 Swanston Road, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.