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 8
  • 1
    Aldred, Steven
    Finance Director born in May 1965
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Aldred, Steven
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wormleighton, Andrew
    Director Of Software And Technology born in March 1972
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pickering, Adam
    Chief Revenue Officer born in February 1975
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Nigel Christopher
    Commercial Director born in August 1969
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Melissa Fiona Johnson
    Born in February 1966
    Individual (12 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Trueman, Robert James
    Chief Technology Officer born in December 1982
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Bishop, Stuart
    Director Of Service born in March 1967
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 8
    ALTCOM 263 LIMITED - 2000-09-26
    Strata House, Kings Reach Road, Stockport, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    9,665,698 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Robinson, Frank
    Human Resources Director born in November 1958
    Individual
    Officer
    2016-10-31 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Larkham, Lawrence Peter
    Human Resources Director born in June 1970
    Individual
    Officer
    2014-10-01 ~ 2016-01-11
    OF - Director → CIF 0
  • 3
    Lee, Andrew
    Director born in November 1961
    Individual
    Officer
    2018-10-29 ~ 2019-01-11
    OF - Director → CIF 0
  • 4
    Johnson, Gary Arthur
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Johnson, Melissa Fiona
    Hr Manager born in February 1966
    Individual (12 offsprings)
    Officer
    2000-11-28 ~ 2020-12-01
    OF - Director → CIF 0
    Johnson, Melissa Fiona
    Hr Manager
    Individual (12 offsprings)
    Officer
    2000-11-28 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 6
    Hogg, Thomas Harland
    M Director born in May 1935
    Individual
    Officer
    2000-11-28 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Thomas Harland Hogg
    Born in May 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-05-11 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
  • 8
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-05-11 ~ 2000-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHESHIRE DATASYSTEMS LIMITED

Previous name
ALTCOM 261 LIMITED - 2000-11-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
5742022-10-01 ~ 2023-09-30
Profit/Loss
4,726,105 GBP2022-10-01 ~ 2023-09-30
4,964,807 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
23,118,805 GBP2023-09-30
16,562,342 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,350,442 GBP2023-09-30
1,984,393 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,366,049 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
18,768,363 GBP2023-09-30
14,577,949 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,912,553 GBP2023-09-30
2,448,581 GBP2022-09-30
Turnover/Revenue
24,466,543 GBP2022-10-01 ~ 2023-09-30
23,024,247 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
24,466,543 GBP2022-10-01 ~ 2023-09-30
23,024,247 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
47,957,941 GBP2022-10-01 ~ 2023-09-30
42,148,847 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
6,035,422 GBP2022-10-01 ~ 2023-09-30
7,345,511 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
32,638 GBP2022-10-01 ~ 2023-09-30
11,947 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
6,068,060 GBP2022-10-01 ~ 2023-09-30
7,357,458 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,341,955 GBP2022-10-01 ~ 2023-09-30
2,392,651 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
4,726,105 GBP2022-10-01 ~ 2023-09-30
4,964,807 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,700,000 GBP2022-10-01 ~ 2023-09-30
-4,900,000 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
4,241,358 GBP2023-09-30
4,215,253 GBP2022-09-30
4,150,446 GBP2021-09-30
Intangible Assets
18,768,363 GBP2023-09-30
14,577,949 GBP2022-09-30
Property, Plant & Equipment
4,700,123 GBP2023-09-30
5,980,021 GBP2022-09-30
Fixed Assets
23,468,486 GBP2023-09-30
20,557,970 GBP2022-09-30
Debtors
6,687,058 GBP2023-09-30
7,000,466 GBP2022-09-30
Cash at bank and in hand
849,032 GBP2023-09-30
29,514 GBP2022-09-30
Current Assets
7,536,090 GBP2023-09-30
7,029,980 GBP2022-09-30
Creditors
Amounts falling due within one year
24,850,664 GBP2023-09-30
20,924,115 GBP2022-09-30
Net Current Assets/Liabilities
17,314,574 GBP2023-09-30
13,894,135 GBP2022-09-30
Total Assets Less Current Liabilities
6,153,912 GBP2023-09-30
6,663,835 GBP2022-09-30
Net Assets/Liabilities
4,241,359 GBP2023-09-30
4,215,254 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
4,241,359 GBP2023-09-30
4,215,254 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
1,686,956 GBP2022-10-01 ~ 2023-09-30
1,770,256 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
5742022-10-01 ~ 2023-09-30
5652021-10-01 ~ 2022-09-30
Wages/Salaries
29,148,825 GBP2022-10-01 ~ 2023-09-30
26,130,163 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
3,151,373 GBP2022-10-01 ~ 2023-09-30
2,856,356 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,521,280 GBP2022-10-01 ~ 2023-09-30
1,322,572 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
33,821,478 GBP2022-10-01 ~ 2023-09-30
30,309,091 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
1,370,992 GBP2022-10-01 ~ 2023-09-30
1,558,091 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-536,028 GBP2022-10-01 ~ 2023-09-30
454,233 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
1,335,472 GBP2022-10-01 ~ 2023-09-30
1,397,917 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
23,118,805 GBP2023-09-30
16,562,342 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,350,442 GBP2023-09-30
1,984,393 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,366,049 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
13,747,061 GBP2023-09-30
13,712,880 GBP2022-09-30
Land and buildings, Short leasehold
952,725 GBP2023-09-30
973,639 GBP2022-09-30
Plant and equipment
13,952,007 GBP2023-09-30
16,894,466 GBP2022-09-30
Furniture and fittings
1,207,730 GBP2023-09-30
1,206,124 GBP2022-09-30
Motor vehicles
252,126 GBP2023-09-30
268,530 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
30,111,649 GBP2023-09-30
33,055,639 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,327,309 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-16,404 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-3,371,470 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
742,697 GBP2023-09-30
709,359 GBP2022-09-30
Plant and equipment
13,288,908 GBP2023-09-30
16,071,378 GBP2022-09-30
Furniture and fittings
918,914 GBP2023-09-30
872,150 GBP2022-09-30
Motor vehicles
162,076 GBP2023-09-30
174,049 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,411,526 GBP2023-09-30
27,075,618 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
55,870 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
533,642 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
46,764 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
431 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,686,956 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,316,112 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-12,404 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,351,048 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
3,448,130 GBP2023-09-30
4,464,198 GBP2022-09-30
Land and buildings, Short leasehold
210,028 GBP2023-09-30
264,280 GBP2022-09-30
Plant and equipment
663,099 GBP2023-09-30
823,088 GBP2022-09-30
Furniture and fittings
288,816 GBP2023-09-30
333,974 GBP2022-09-30
Motor vehicles
90,050 GBP2023-09-30
94,481 GBP2022-09-30
Trade Debtors/Trade Receivables
2,937,989 GBP2023-09-30
3,110,137 GBP2022-09-30
Prepayments/Accrued Income
2,761,218 GBP2023-09-30
3,014,012 GBP2022-09-30
Other Debtors
987,851 GBP2023-09-30
876,317 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
543,883 GBP2023-09-30
1,127,240 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
817,297 GBP2023-09-30
806,235 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,483,594 GBP2023-09-30
1,085,508 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
2,484,001 GBP2023-09-30
874,687 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,789,723 GBP2023-09-30
2,537,362 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
231,085 GBP2022-09-30
Other Creditors
Amounts falling due within one year
265,829 GBP2023-09-30
1,020,145 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
231,085 GBP2022-09-30
Deferred Tax Liabilities
1,912,553 GBP2023-09-30
2,448,581 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,273,312 GBP2023-09-30
1,273,282 GBP2022-09-30
Between one and five year
5,092,133 GBP2023-09-30
5,091,309 GBP2022-09-30
More than five year
2,545,200 GBP2023-09-30
3,817,800 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,910,645 GBP2023-09-30
10,182,391 GBP2022-09-30
  • CHESHIRE DATASYSTEMS LIMITED
    Info
    ALTCOM 261 LIMITED - 2000-11-30
    Registered number 03991057
    Strata House, Kings Reach Road, Stockport, Cheshire SK4 2HD
    Private Limited Company incorporated on 2000-05-11 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.