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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
    Cooper, Adele Claire
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ now
    OF - Secretary → CIF 0
    Mrs Adele Claire Cooper
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Paul Andrew
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Clarke
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Clarke, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-02 ~ 1998-10-02
    PE - Nominee Secretary → CIF 0
  • 3
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-10-02 ~ 1998-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANAGEMENT SYSTEMS UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
26,433 GBP2024-03-31
110 GBP2023-03-31
Total Inventories
18,999 GBP2024-03-31
Debtors
8,655 GBP2024-03-31
3,172 GBP2023-03-31
Cash at bank and in hand
30,403 GBP2024-03-31
99,095 GBP2023-03-31
Current Assets
58,057 GBP2024-03-31
102,267 GBP2023-03-31
Creditors
Current
20,087 GBP2024-03-31
14,703 GBP2023-03-31
Net Current Assets/Liabilities
37,970 GBP2024-03-31
87,564 GBP2023-03-31
Total Assets Less Current Liabilities
64,403 GBP2024-03-31
87,674 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
64,401 GBP2024-03-31
87,672 GBP2023-03-31
Equity
64,403 GBP2024-03-31
87,674 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,873 GBP2024-03-31
4,627 GBP2023-03-31
Computers
1,343 GBP2024-03-31
1,037 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,495 GBP2024-03-31
5,664 GBP2023-03-31
Motor vehicles
30,279 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,142 GBP2024-03-31
4,603 GBP2023-03-31
Computers
1,009 GBP2024-03-31
951 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,062 GBP2024-03-31
5,554 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
539 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,911 GBP2023-04-01 ~ 2024-03-31
Computers
58 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,508 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,911 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,731 GBP2024-03-31
24 GBP2023-03-31
Motor vehicles
24,368 GBP2024-03-31
Computers
334 GBP2024-03-31
86 GBP2023-03-31
Other Debtors
Current
1,050 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,412 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
4,926 GBP2024-03-31
10 GBP2023-03-31
Prepayments/Accrued Income
Current
2,317 GBP2024-03-31
2,112 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,655 GBP2024-03-31
3,172 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,516 GBP2024-03-31
15 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,559 GBP2023-03-31
Other Creditors
Current
18,571 GBP2024-03-31
5,129 GBP2023-03-31

  • MANAGEMENT SYSTEMS UK LIMITED
    Info
    Registered number 03642996
    icon of addressGround Floor Southway House, 29 Southway, Colchester, Essex CO2 7BA
    Private Limited Company incorporated on 1998-10-02 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.