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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 6
  • 1
    Scarth, Christopher Stuart
    Born in July 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Haigh, Colin James
    Born in February 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Freed, Gavin Mark
    Born in July 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Mr Nigel Graham Sargent
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Ms Tracey Anne Jane
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressBoundary House, County Place, Chelmsford, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Sargent, Nigel Graham
    Computer Programmer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2021-01-19
    OF - Director → CIF 0
    Sargent, Nigel Graham
    Computer Programmer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 2
    Jane, Tracey Anne
    Computer Programmer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Randhawa, Manprit Singh
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-02 ~ 2000-11-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-02 ~ 2000-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JANE IT SYSTEMS LIMITED

Previous name
MC155 LIMITED - 2000-12-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
142019-10-01 ~ 2020-09-30
132018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,237 GBP2020-09-30
37,577 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,526 GBP2020-09-30
25,526 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Furniture and fittings
9,711 GBP2020-09-30
12,051 GBP2019-09-30
Property, Plant & Equipment
9,711 GBP2020-09-30
12,051 GBP2019-09-30
Debtors
282,243 GBP2020-09-30
110,251 GBP2019-09-30
Cash at bank and in hand
580,619 GBP2020-09-30
380,028 GBP2019-09-30
Current Assets
862,862 GBP2020-09-30
490,279 GBP2019-09-30
Creditors
Amounts falling due within one year
333,781 GBP2020-09-30
228,823 GBP2019-09-30
Net Current Assets/Liabilities
529,081 GBP2020-09-30
261,456 GBP2019-09-30
Total Assets Less Current Liabilities
538,792 GBP2020-09-30
273,507 GBP2019-09-30
Net Assets/Liabilities
538,792 GBP2020-09-30
273,507 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
538,692 GBP2020-09-30
273,407 GBP2019-09-30
Equity
538,792 GBP2020-09-30
273,507 GBP2019-09-30
Intangible Assets - Gross Cost
20,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
40,237 GBP2020-09-30
37,577 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,526 GBP2020-09-30
25,526 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2019-10-01 ~ 2020-09-30
Trade Debtors/Trade Receivables
214,163 GBP2020-09-30
105,848 GBP2019-09-30
Other Debtors
68,080 GBP2020-09-30
4,403 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,897 GBP2020-09-30
18,741 GBP2019-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
61,129 GBP2020-09-30
43,596 GBP2019-09-30
Other Creditors
Amounts falling due within one year
265,755 GBP2020-09-30
166,486 GBP2019-09-30
Par Value of Share
Class 2 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55 shares2020-09-30
55 shares2019-09-30
Par Value of Share
Class 3 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2020-09-30
45 shares2019-09-30
  • JANE IT SYSTEMS LIMITED
    Info
    MC155 LIMITED - 2000-12-13
    Registered number 04045743
    icon of addressBoundary House, County Place, Chelmsford CM2 0RE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.