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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 4
  • 1
    Jones, Richard Osborn
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ now
    OF - Director → CIF 0
    Mr Richard Osborn Jones
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Philip Justin
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2000-11-16 ~ now
    OF - Director → CIF 0
    Jones, Philip Justin
    Director
    Individual (8 offsprings)
    Officer
    2000-11-16 ~ now
    OF - Secretary → CIF 0
    Mr Philip Justin Jones
    Born in April 1960
    Individual (8 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NCI SYSTEMS LIMITED

Period: 2000-11-16 ~ now
Company number: 04108788
Registered name
NCI SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
97,828 GBP2025-09-30
117,820 GBP2024-09-30
Amounts invested in assets
20,000 GBP2025-09-30
20,000 GBP2024-09-30
Fixed Assets
117,828 GBP2025-09-30
137,820 GBP2024-09-30
Debtors
125,950 GBP2025-09-30
363,848 GBP2024-09-30
Cash at bank and in hand
673,603 GBP2025-09-30
623,909 GBP2024-09-30
Current Assets
799,553 GBP2025-09-30
987,757 GBP2024-09-30
Net Current Assets/Liabilities
601,548 GBP2025-09-30
574,357 GBP2024-09-30
Total Assets Less Current Liabilities
719,376 GBP2025-09-30
712,177 GBP2024-09-30
Net Assets/Liabilities
697,035 GBP2025-09-30
648,169 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
420,286 GBP2025-09-30
427,049 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,951 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
322,458 GBP2025-09-30
309,229 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,609 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,380 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
97,828 GBP2025-09-30
117,820 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
31,040 GBP2025-09-30
194,295 GBP2024-09-30
Other Debtors
Amounts falling due within one year
94,910 GBP2025-09-30
169,553 GBP2024-09-30
Debtors
Amounts falling due within one year
125,950 GBP2025-09-30
363,848 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,142 GBP2025-09-30
27,702 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
32 GBP2025-09-30
32 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
124,027 GBP2025-09-30
277,431 GBP2024-09-30
Other Creditors
Amounts falling due within one year
51,804 GBP2025-09-30
108,235 GBP2024-09-30
Amounts falling due after one year
41,667 GBP2024-09-30
Average Number of Employees
142024-10-01 ~ 2025-09-30
142023-10-01 ~ 2024-09-30

Related profiles found in government register
  • NCI SYSTEMS LIMITED
    Info
    Registered number 04108788
    2 Rydens Road, Walton On Thames, Surrey KT12 3BS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • NCI SYSTEMS LIMITED
    S
    Registered number 4108788
    2, Rydens Road, Walton-on-thames, Surrey, United Kingdom, KT12 3BS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NCI EUROPE LIMITED
    - now 03514179
    MEDIAGEM LIMITED - 1998-03-06
    2 Rydens Road, Walton On Thames, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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