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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Williamson, Vernon Macdonald
    Director born in July 1951
    Individual (16 offsprings)
    Officer
    2000-06-06 ~ 2016-06-30
    OF - Director → CIF 0
    Williamson, Vernon Macdonald
    Director
    Individual (16 offsprings)
    Officer
    2000-06-06 ~ 2016-06-21
    OF - Secretary → CIF 0
    Mr Vernon Macdonald Williamson
    Born in July 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Milne, Jennifer Anne
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 3
    Ryan, Christopher Michael
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
    Ryan, Christopher Michael
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 4
    Williamson, Edith Patricia Rose
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Bruce, Gail Monteith
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 7
    JMW SYSTEMS GROUP LTD
    11487966
    Systems House, Emerald Way, Stone Business Park, Stone, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

J M W SYSTEMS LIMITED

Period: 2010-04-08 ~ now
Company number: 04009246
Registered names
J M W SYSTEMS LIMITED - now
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Property, Plant & Equipment
30,228 GBP2025-03-30
39,550 GBP2024-03-30
Debtors
1,245,746 GBP2025-03-30
939,106 GBP2024-03-30
Cash at bank and in hand
453,631 GBP2025-03-30
631,661 GBP2024-03-30
Current Assets
1,994,079 GBP2025-03-30
1,851,154 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-640,957 GBP2025-03-30
-792,113 GBP2024-03-30
Net Current Assets/Liabilities
1,353,122 GBP2025-03-30
1,059,041 GBP2024-03-30
Total Assets Less Current Liabilities
1,383,350 GBP2025-03-30
1,098,591 GBP2024-03-30
Net Assets/Liabilities
1,383,350 GBP2025-03-30
985,047 GBP2024-03-30
Equity
Called up share capital
280,001 GBP2025-03-30
280,001 GBP2024-03-30
280,001 GBP2023-03-30
Retained earnings (accumulated losses)
1,103,349 GBP2025-03-30
705,046 GBP2024-03-30
645,579 GBP2023-03-30
Equity
1,383,350 GBP2025-03-30
985,047 GBP2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
418,303 GBP2024-03-31 ~ 2025-03-30
92,467 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
418,303 GBP2024-03-31 ~ 2025-03-30
92,467 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
Retained earnings (accumulated losses)
-33,000 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
-20,000 GBP2024-03-31 ~ 2025-03-30
Average Number of Employees
92024-03-31 ~ 2025-03-30
112023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,873 GBP2025-03-30
17,873 GBP2024-03-30
Computers
58,267 GBP2025-03-30
56,935 GBP2024-03-30
Motor vehicles
37,997 GBP2025-03-30
37,997 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
114,137 GBP2025-03-30
112,805 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,297 GBP2025-03-30
11,677 GBP2024-03-30
Computers
55,013 GBP2025-03-30
54,150 GBP2024-03-30
Motor vehicles
16,599 GBP2025-03-30
7,428 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,909 GBP2025-03-30
73,255 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
620 GBP2024-03-31 ~ 2025-03-30
Computers
863 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
9,171 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,654 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Furniture and fittings
5,576 GBP2025-03-30
6,196 GBP2024-03-30
Computers
3,254 GBP2025-03-30
2,785 GBP2024-03-30
Motor vehicles
21,398 GBP2025-03-30
30,569 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
801,984 GBP2025-03-30
401,530 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
126,484 GBP2025-03-30
133,631 GBP2024-03-30
Other Debtors
Current
214,024 GBP2025-03-30
271,515 GBP2024-03-30
Prepayments/Accrued Income
Current
103,254 GBP2025-03-30
132,430 GBP2024-03-30
Other Remaining Borrowings
Current
53,544 GBP2025-03-30
0 GBP2024-03-30
Trade Creditors/Trade Payables
Current
21,427 GBP2025-03-30
63,009 GBP2024-03-30
Other Taxation & Social Security Payable
Current
163,549 GBP2025-03-30
148,930 GBP2024-03-30
Other Creditors
Current
1,398 GBP2025-03-30
1,459 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
401,039 GBP2025-03-30
578,715 GBP2024-03-30
Creditors
Current
640,957 GBP2025-03-30
792,113 GBP2024-03-30
Other Remaining Borrowings
Non-current
0 GBP2025-03-30
113,544 GBP2024-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
280,001 shares2025-03-30
280,001 shares2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,383 GBP2025-03-30
Related profiles found in government register
  • J M W SYSTEMS LIMITED
    Info
    J MURDOCH WIGHT (ENGLAND) LIMITED - 2010-04-08
    Registered number 04009246
    Systems House Stone Enterprise Centre, Emerald Way, Stone Business Park, Stone ST15 0SR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • J M W SYSTEMS LIMITED
    S
    Registered number 4009246
    Systems House, Stone Enterprise Centre, Emerald Way, Stone Business Park, Stone, ST15 0SR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J MURDOCH WIGHT LIMITED
    SC071652
    Systems House, Pentland Industrial Estate, Loanhead, Midlothian
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.