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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
    Stanton, Susan, Dr
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ now
    OF - Director → CIF 0
    Dr Susan Stanton
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Chaudakshetrin, Surapongs
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ now
    OF - Director → CIF 0
    Chaudakshetrin, Surapongs
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Surapongs Chaudakshetrin
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
Ceased 3
  • 1
    Hutchins, John Timothy
    It Consultancy born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 2007-11-01
    OF - Director → CIF 0
    Hutchins, John Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Nominee Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E. VENTURE SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets
43,074 GBP2024-12-31
50,674 GBP2023-12-31
Debtors
Current
92,350 GBP2024-12-31
135,568 GBP2023-12-31
Cash at bank and in hand
178,700 GBP2024-12-31
162,719 GBP2023-12-31
Current Assets
271,050 GBP2024-12-31
298,287 GBP2023-12-31
Net Current Assets/Liabilities
41,767 GBP2024-12-31
93,773 GBP2023-12-31
Total Assets Less Current Liabilities
84,841 GBP2024-12-31
144,447 GBP2023-12-31
Net Assets/Liabilities
84,841 GBP2024-12-31
144,447 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Share premium
25,749 GBP2024-12-31
25,749 GBP2023-12-31
Capital redemption reserve
13,315 GBP2024-12-31
13,315 GBP2023-12-31
Retained earnings (accumulated losses)
45,678 GBP2024-12-31
105,284 GBP2023-12-31
Equity
84,841 GBP2024-12-31
144,447 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
502024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
641,422 GBP2024-12-31
611,626 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
598,348 GBP2024-12-31
560,953 GBP2023-12-31
Intangible Assets
Development expenditure
43,074 GBP2024-12-31
50,673 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,634 GBP2024-12-31
10,717 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,717 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,634 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
92,350 GBP2024-12-31
135,568 GBP2023-12-31
Trade Creditors/Trade Payables
Current
250 GBP2023-12-31
Corporation Tax Payable
Current
3,611 GBP2024-12-31
4,902 GBP2023-12-31
Taxation/Social Security Payable
Current
20,739 GBP2024-12-31
12,999 GBP2023-12-31
Other Creditors
Current
4,804 GBP2024-12-31
3,231 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-12-31
11,151 GBP2023-12-31
Creditors
Current
229,283 GBP2024-12-31
204,514 GBP2023-12-31

  • E. VENTURE SYSTEMS LIMITED
    Info
    Registered number 03649402
    icon of address40 High Street, Meldreth, Royston, Hertfordshire SG8 6JU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.