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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 3
  • 1
    Sunassee, Dasaraden
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Stephen Nicholas
    Born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBerkeley House, Dix's Field, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,163,137 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Rogerson, Ian Stuart
    Born in January 1968
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Ian Stuart Rogerson
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    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
    Weaver, Michael John
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2025-10-31
    OF - Director → CIF 0
    Weaver, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2025-10-31
    OF - Secretary → CIF 0
    Mr Michael John Weaver
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    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
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    Peate, Michael Devlin
    Software Engineer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-06 ~ 2017-02-15
    OF - Director → CIF 0
    Michael Peate
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    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
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANKSIDE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,411 GBP2024-02-29
2,849 GBP2023-02-28
Debtors
43,878 GBP2024-02-29
163,764 GBP2023-02-28
Cash at bank and in hand
470,576 GBP2024-02-29
427,479 GBP2023-02-28
Current Assets
514,454 GBP2024-02-29
591,243 GBP2023-02-28
Creditors
Current
232,702 GBP2024-02-29
224,860 GBP2023-02-28
Net Current Assets/Liabilities
281,752 GBP2024-02-29
366,383 GBP2023-02-28
Total Assets Less Current Liabilities
283,163 GBP2024-02-29
369,232 GBP2023-02-28
Net Assets/Liabilities
282,349 GBP2024-02-29
368,736 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-29
3 GBP2023-02-28
Retained earnings (accumulated losses)
282,346 GBP2024-02-29
368,733 GBP2023-02-28
Equity
282,349 GBP2024-02-29
368,736 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
82022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,532 GBP2024-02-29
2,426 GBP2023-02-28
Computers
19,149 GBP2024-02-29
19,103 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
21,681 GBP2024-02-29
21,529 GBP2023-02-28
Property, Plant & Equipment - Disposals
Computers
-251 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-251 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,244 GBP2024-02-29
2,166 GBP2023-02-28
Computers
18,026 GBP2024-02-29
16,514 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,270 GBP2024-02-29
18,680 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
78 GBP2023-03-01 ~ 2024-02-29
Computers
1,763 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,841 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-251 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-251 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
288 GBP2024-02-29
260 GBP2023-02-28
Computers
1,123 GBP2024-02-29
2,589 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
37,703 GBP2024-02-29
159,948 GBP2023-02-28
Other Debtors
Current
1,811 GBP2023-02-28
Prepayments
Current
6,175 GBP2024-02-29
2,005 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
43,878 GBP2024-02-29
Current, Amounts falling due within one year
163,764 GBP2023-02-28
Trade Creditors/Trade Payables
Current
960 GBP2024-02-29
110 GBP2023-02-28
Corporation Tax Payable
Current
16,398 GBP2024-02-29
25,555 GBP2023-02-28
Other Taxation & Social Security Payable
Current
3,555 GBP2024-02-29
3,421 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
189,764 GBP2024-02-29
144,939 GBP2023-02-28
  • BANKSIDE SYSTEMS LIMITED
    Info
    Registered number 03716335
    icon of addressBankside, 154 St Stephens Road, Hounslow TW3 2BW
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.