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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 2
  • 1
    Kelly, Susan Wendy
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Wendy Kelly
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Kelly, Sean Edward
    Born in June 1956
    Individual (6 offsprings)
    Officer
    1999-01-08 ~ now
    OF - Director → CIF 0
    Mr Sean Edward Kelly
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Draper, Jennifer Anne
    Individual
    Officer
    1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Kelly, Susan Wendy
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    1998-05-18 ~ 1999-01-08
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-18 ~ 1998-05-18
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCAN CHECK SYSTEMS LIMITED

Previous name
SCAN-CHECK SYSTEMS LIMITED - 1998-06-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
202,086 GBP2024-03-31
202,086 GBP2023-03-31
Fixed Assets
202,086 GBP2024-03-31
202,086 GBP2023-03-31
Debtors
4,465 GBP2024-03-31
4,418 GBP2023-03-31
Cash at bank and in hand
225 GBP2024-03-31
556 GBP2023-03-31
Current Assets
4,690 GBP2024-03-31
4,974 GBP2023-03-31
Net Current Assets/Liabilities
-651,450 GBP2024-03-31
-649,849 GBP2023-03-31
Total Assets Less Current Liabilities
-449,364 GBP2024-03-31
-447,763 GBP2023-03-31
Net Assets/Liabilities
-449,364 GBP2024-03-31
-447,763 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
-538,378 GBP2024-03-31
-538,378 GBP2023-03-31
Retained earnings (accumulated losses)
89,012 GBP2024-03-31
90,613 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
202,086 GBP2023-03-31
Other Debtors
Current
1,855 GBP2024-03-31
1,855 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
47 GBP2024-03-31
Debtors
Current
1,902 GBP2024-03-31
1,855 GBP2023-03-31
Trade Creditors/Trade Payables
Current
141 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Amounts owed to directors
Current
93,012 GBP2024-03-31
93,012 GBP2023-03-31

  • SCAN CHECK SYSTEMS LIMITED
    Info
    SCAN-CHECK SYSTEMS LIMITED - 1998-06-08
    Registered number 03566203
    The Stable Monkspool House, Woolverton, Bath BA2 7QT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.