logo
explain how to read the page

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 4
  • 1
    Hamilton, Else Christina
    Born in July 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Bielawski, Sacha
    Born in July 1978
    Individual (65 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Godley, Andrew
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address49, Peter Street, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Roberts, Gareth Ian
    Computers born in March 1965
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Gareth Ian Roberts
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2018-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tiverton-brown, Jonathan
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Peabody, Richard Edward
    Operations Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Roberts, Glyn David
    Manager born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2022-08-31
    OF - Director → CIF 0
    Roberts, Glyn David
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mr Glyn David Roberts
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 - 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
  • 5
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Penson, Jenny Ann
    Finanace Manager born in August 1942
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2016-06-21
    OF - Director → CIF 0
  • 8
    Vibrans, Philip Charles
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
  • 9
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    OF - Director → CIF 0
  • 10
    Mrs Helen Reynolds Roberts
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-03 ~ 2021-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    icon of address1 Ashfield Road, Davenport, Stockport, Cheshire
    Corporate
    Officer
    1998-04-22 ~ 1998-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLUB SYSTEMS INTERNATIONAL LIMITED

Previous name
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
    icon of address107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • CLUB SYSTEMS INTERNATIONAL LIMITED
    S
    Registered number 3550638
    icon of address2nd 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
Active 1
  • icon of address111 Swanston Road, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.