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 3
  • 1
    Emmerson, Keith
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ now
    OF - secretary → CIF 0
  • 2
    Grove, Raymond Paul
    Consultant It born in March 1961
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ now
    OF - director → CIF 0
    Mr Raymond Paul Grove
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Marjorie Deloris Grove
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Smith, Elizabeth Evelyn
    Individual
    Officer
    1998-07-22 ~ 1999-05-12
    OF - secretary → CIF 0
  • 2
    Rodgers, James Kirby
    Director born in March 1950
    Individual
    Officer
    1999-05-12 ~ 1999-06-23
    OF - director → CIF 0
  • 3
    Hancock, Alexander Griffin
    Computer Programmer born in May 1965
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2002-02-28
    OF - director → CIF 0
    Hancock, Alexander Griffin
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2002-02-28
    OF - secretary → CIF 0
  • 4
    Datlen, Stuart Edmond
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 1999-05-12
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-29 ~ 1998-07-22
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-29 ~ 1998-07-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

SERVIT SYSTEMS LIMITED

Previous name
MEMORYOPTION LIMITED - 1999-06-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
258,653 GBP2023-05-01 ~ 2024-04-30
335,428 GBP2022-05-01 ~ 2023-04-30
Raw materials and consumables used in the production process
-174,561 GBP2023-05-01 ~ 2024-04-30
-115,981 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
-92,720 GBP2023-05-01 ~ 2024-04-30
-97,373 GBP2022-05-01 ~ 2023-04-30
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-05-01 ~ 2024-04-30
-527 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
-17,468 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-33,135 GBP2023-05-01 ~ 2024-04-30
73,219 GBP2022-05-01 ~ 2023-04-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
2,425 GBP2024-04-30
1,581 GBP2023-04-30
Current Assets
156,261 GBP2024-04-30
250,903 GBP2023-04-30
Creditors
Amounts falling due within one year
-65,548 GBP2024-04-30
-126,264 GBP2023-04-30
Net Current Assets/Liabilities
90,713 GBP2024-04-30
125,443 GBP2023-04-30
Total Assets Less Current Liabilities
93,138 GBP2024-04-30
127,024 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
93,138 GBP2024-04-30
126,274 GBP2023-04-30
Equity
93,138 GBP2024-04-30
126,274 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30

  • SERVIT SYSTEMS LIMITED
    Info
    MEMORYOPTION LIMITED - 1999-06-15
    Registered number 03589480
    17 Gatton Park Road, Redhill, Surrey RH1 2DZ
    Private Limited Company incorporated on 1998-06-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.