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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
    Plum, Karen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ now
    OF - Secretary → CIF 0
    Karen Marie Plum
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-03-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Plum
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    1999-03-18 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLECTICA SYSTEMS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
5,783 GBP2024-03-31
7,710 GBP2023-03-31
Cash at bank and in hand
54,173 GBP2024-03-31
23,340 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,841 GBP2024-03-31
Net Current Assets/Liabilities
40,332 GBP2024-03-31
18,411 GBP2023-03-31
Total Assets Less Current Liabilities
46,115 GBP2024-03-31
26,121 GBP2023-03-31
Net Assets/Liabilities
45,016 GBP2024-03-31
24,656 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
44,916 GBP2024-03-31
24,556 GBP2023-03-31
Equity
45,016 GBP2024-03-31
24,656 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
16,799 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,016 GBP2024-03-31
9,089 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,927 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
5,783 GBP2024-03-31
7,710 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13 GBP2024-03-31
77 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,241 GBP2024-03-31
3,247 GBP2023-03-31
Other Creditors
Current
1,587 GBP2024-03-31
1,605 GBP2023-03-31
Creditors
Current
13,841 GBP2024-03-31
4,929 GBP2023-03-31

  • ECLECTICA SYSTEMS LIMITED
    Info
    Registered number 03736126
    icon of address55 Greenway, Buckden, St. Neots, Cambridgeshire PE19 5TU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.