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 5
  • 1
    Winnett, Judith Frances
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Winnett, Judith Frances
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Brewis, Ivan Keith
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Mr Ivan Keith Brewis
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Judy Winnett
    Born in August 1969
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tuberville Tully, Christopher Richard
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Winnett, Robin Paul James
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
    Mr Robin Winnett
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tuffin, James Alexander
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Prior, Lynda Jane
    Secretary born in July 1961
    Individual
    Officer
    2001-07-17 ~ 2004-12-02
    OF - Director → CIF 0
  • 3
    Flight, Paul John
    Operations born in October 1965
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 4
    Martin, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 5
    Winnett, Robin Paul James
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-29 ~ 2000-09-29
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAIZEN SYSTEMS LIMITED

Previous name
WINIT CONSULTANCY LIMITED - 2008-06-23
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
2,635 GBP2023-12-31
2,486 GBP2022-12-31
Fixed Assets
2,635 GBP2023-12-31
2,486 GBP2022-12-31
Debtors
75,487 GBP2023-12-31
96,718 GBP2022-12-31
Cash at bank and in hand
121,292 GBP2023-12-31
106,065 GBP2022-12-31
Current Assets
196,779 GBP2023-12-31
202,783 GBP2022-12-31
Creditors
Amounts falling due within one year
-78,256 GBP2023-12-31
-105,063 GBP2022-12-31
Net Current Assets/Liabilities
118,523 GBP2023-12-31
97,720 GBP2022-12-31
Total Assets Less Current Liabilities
121,158 GBP2023-12-31
100,206 GBP2022-12-31
Net Assets/Liabilities
121,158 GBP2023-12-31
100,206 GBP2022-12-31
Equity
Called up share capital
133 GBP2023-12-31
133 GBP2022-12-31
Retained earnings (accumulated losses)
121,025 GBP2023-12-31
100,073 GBP2022-12-31
Equity
121,158 GBP2023-12-31
100,206 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,498 GBP2023-12-31
10,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,498 GBP2023-12-31
10,700 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-6,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,863 GBP2023-12-31
8,214 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,863 GBP2023-12-31
8,214 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,635 GBP2023-12-31
2,486 GBP2022-12-31

Related profiles found in government register
  • KAIZEN SYSTEMS LIMITED
    Info
    WINIT CONSULTANCY LIMITED - 2008-06-23
    Registered number 04080821
    9 Kays Mews, Fore Street, Tintagel, Cornwall PL34 0EE
    Private Limited Company incorporated on 2000-09-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • KAIZEN SYSTEMS LIMITED
    S
    Registered number 04080821
    9 Kays Mews, Fore Street, Tintagel, England, PL34 0EE
    Kaizen Systems Limited in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Kays Mews, Fore Street, Tintagel, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.