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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 3
  • 1
    Plum, Karen Marie
    Individual (1 offspring)
    Officer
    1999-03-18 ~ now
    OF - Secretary → CIF 0
    Karen Marie Plum
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Plum, Nicholas David
    Born in June 1959
    Individual (1 offspring)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Plum
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLECTICA SYSTEMS LIMITED

Period: 1999-03-18 ~ 2026-03-10
Company number: 03736126
Registered name
ECLECTICA SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-08-31
5,783 GBP2024-03-31
Debtors
38 GBP2025-08-31
0 GBP2024-03-31
Cash at bank and in hand
42,258 GBP2025-08-31
54,173 GBP2024-03-31
Current Assets
42,296 GBP2025-08-31
54,173 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-37,221 GBP2025-08-31
Net Current Assets/Liabilities
5,075 GBP2025-08-31
40,332 GBP2024-03-31
Total Assets Less Current Liabilities
5,075 GBP2025-08-31
46,115 GBP2024-03-31
Net Assets/Liabilities
5,075 GBP2025-08-31
45,016 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,975 GBP2025-08-31
44,916 GBP2024-03-31
Equity
5,075 GBP2025-08-31
45,016 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-08-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-08-31
15,103 GBP2024-03-31
Computers
0 GBP2025-08-31
1,696 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-08-31
16,799 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-15,103 GBP2024-04-01 ~ 2025-08-31
Computers
-2,079 GBP2024-04-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-17,182 GBP2024-04-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-08-31
9,940 GBP2024-03-31
Computers
0 GBP2025-08-31
1,076 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-08-31
11,016 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,830 GBP2024-04-01 ~ 2025-08-31
Computers
277 GBP2024-04-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,107 GBP2024-04-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,770 GBP2024-04-01 ~ 2025-08-31
Computers
-1,353 GBP2024-04-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,123 GBP2024-04-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-08-31
5,163 GBP2024-03-31
Computers
0 GBP2025-08-31
620 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
38 GBP2025-08-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6 GBP2025-08-31
13 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,466 GBP2025-08-31
12,241 GBP2024-03-31
Other Creditors
Current
32,749 GBP2025-08-31
1,587 GBP2024-03-31
Creditors
Current
37,221 GBP2025-08-31
13,841 GBP2024-03-31

  • ECLECTICA SYSTEMS LIMITED
    Info
    Registered number 03736126
    55 Greenway, Buckden, St. Neots, Cambridgeshire PE19 5TU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 and dissolved on 2026-03-10 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.