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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
    Johnson, Ryan
    Born in May 1995
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood-phillips, Benjamin
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Mockler, David James
    Financial Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ 2021-04-23
    OF - Director → CIF 0
    Mockler, David James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    Scott, Roderick Maxwell
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Roderick Maxwell Scott
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Roberts, David
    Technical Director born in November 1967
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2019-01-22
    OF - Director → CIF 0
  • 4
    Knooren, Johan Leon Marie
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Scott, William James Russell
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Lowe, Stuart Paul, Mr.
    Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Maines, James Paul
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 8
    Scott, Hilary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 9
    Aardema, Martijn
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 10
    O'connor, Sean
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2007-03-28
    OF - Director → CIF 0
  • 11
    De Wit, Arjen Wouter, Mr.
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ 2025-02-11
    OF - Director → CIF 0
  • 12
    Donnelly, Anna
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 13
    Snelson, David
    Sales Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Yates, John Martin
    Operations Manager born in March 1962
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 15
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1999-03-01 ~ 2000-03-31
    PE - Nominee Director → CIF 0
  • 16
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1999-03-01 ~ 2000-03-31
    PE - Nominee Director → CIF 0
  • 17
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-01 ~ 2000-03-31
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressUnit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -7,241 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-01-01 ~ 2024-06-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WAER SYSTEMS LIMITED

Previous names
RBCO 288 LIMITED - 1999-04-13
SYSTEMS LOGISTICS LIMITED - 2000-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
705,000 GBP2021-12-31
940,000 GBP2020-12-31
Property, Plant & Equipment
21,383 GBP2021-12-31
19,577 GBP2020-12-31
Fixed Assets
726,383 GBP2021-12-31
959,577 GBP2020-12-31
Debtors
701,444 GBP2021-12-31
455,827 GBP2020-12-31
Cash at bank and in hand
13,259 GBP2021-12-31
1,574 GBP2020-12-31
Current Assets
714,703 GBP2021-12-31
457,401 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-635,700 GBP2021-12-31
Net Current Assets/Liabilities
79,003 GBP2021-12-31
-168,447 GBP2020-12-31
Total Assets Less Current Liabilities
805,386 GBP2021-12-31
791,130 GBP2020-12-31
Net Assets/Liabilities
654,753 GBP2021-12-31
594,774 GBP2020-12-31
Equity
Called up share capital
32,600 GBP2021-12-31
32,600 GBP2020-12-31
32,600 GBP2019-12-31
Share premium
14,200 GBP2021-12-31
14,200 GBP2020-12-31
14,200 GBP2019-12-31
Revaluation reserve
472,972 GBP2021-12-31
630,631 GBP2020-12-31
807,752 GBP2019-12-31
Other miscellaneous reserve
1,715,418 GBP2021-12-31
1,463,248 GBP2020-12-31
1,463,248 GBP2019-12-31
Retained earnings (accumulated losses)
-1,580,437 GBP2021-12-31
-1,545,905 GBP2020-12-31
-1,406,642 GBP2019-12-31
Equity
654,753 GBP2021-12-31
594,774 GBP2020-12-31
911,158 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-34,532 GBP2021-01-01 ~ 2021-12-31
-139,263 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-34,532 GBP2021-01-01 ~ 2021-12-31
-139,263 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-34,532 GBP2021-01-01 ~ 2021-12-31
-139,263 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,448 GBP2021-01-01 ~ 2021-12-31
-121,745 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
262021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,215 GBP2021-12-31
33,215 GBP2020-12-31
Furniture and fittings
10,328 GBP2021-12-31
7,419 GBP2020-12-31
Computers
41,708 GBP2021-12-31
35,602 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
85,251 GBP2021-12-31
76,236 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-6,085 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-6,085 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,215 GBP2021-12-31
33,215 GBP2020-12-31
Furniture and fittings
5,737 GBP2021-12-31
4,195 GBP2020-12-31
Computers
24,916 GBP2021-12-31
19,249 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,868 GBP2021-12-31
56,659 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
1,542 GBP2021-01-01 ~ 2021-12-31
Computers
9,504 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,046 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-3,837 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,837 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-31
Furniture and fittings
4,591 GBP2021-12-31
3,225 GBP2020-12-31
Computers
16,792 GBP2021-12-31
16,352 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
544,054 GBP2021-12-31
291,146 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
90,000 GBP2021-12-31
124,973 GBP2020-12-31
Other Debtors
Amounts falling due within one year
67,390 GBP2021-12-31
39,708 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
701,444 GBP2021-12-31
Amounts falling due within one year, Current
455,827 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
85,796 GBP2021-12-31
141,694 GBP2020-12-31
Trade Creditors/Trade Payables
Current
66,846 GBP2021-12-31
51,703 GBP2020-12-31
Other Taxation & Social Security Payable
Current
113,595 GBP2021-12-31
110,414 GBP2020-12-31
Other Creditors
Current
369,463 GBP2021-12-31
322,037 GBP2020-12-31
Creditors
Current
635,700 GBP2021-12-31
625,848 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
39,689 GBP2021-12-31
48,432 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,379 GBP2021-12-31
22,576 GBP2020-12-31
Between two and five year
70,000 GBP2021-12-31
72,170 GBP2020-12-31
More than five year
26,250 GBP2021-12-31
43,750 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,629 GBP2021-12-31
138,496 GBP2020-12-31
  • WAER SYSTEMS LIMITED
    Info
    RBCO 288 LIMITED - 1999-04-13
    SYSTEMS LOGISTICS LIMITED - 1999-04-13
    Registered number 03723453
    icon of addressOffice 45-46, Basepoint Business Centre Little High Street, Shoreham-by-sea BN43 5EG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.