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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 2
  • 1
    Wilson, George Nicholas
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ now
    OF - Director → CIF 0
    Wilson, George Nicholas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ now
    OF - Secretary → CIF 0
    Mr George Nicholas Wilson
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Helena Jane
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ now
    OF - Director → CIF 0
    Mrs Helena Jane Wilson
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-01-15 ~ 2001-01-15
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-01-15 ~ 2001-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANGING SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets
1,280 GBP2024-01-31
Property, Plant & Equipment
1,836 GBP2025-01-31
2,141 GBP2024-01-31
Fixed Assets
1,836 GBP2025-01-31
3,421 GBP2024-01-31
Debtors
96,813 GBP2025-01-31
107,990 GBP2024-01-31
Cash at bank and in hand
2,573 GBP2025-01-31
1,703 GBP2024-01-31
Current Assets
99,386 GBP2025-01-31
109,693 GBP2024-01-31
Creditors
Amounts falling due within one year
23,662 GBP2025-01-31
31,736 GBP2024-01-31
Net Current Assets/Liabilities
75,724 GBP2025-01-31
77,957 GBP2024-01-31
Total Assets Less Current Liabilities
77,560 GBP2025-01-31
81,378 GBP2024-01-31
Creditors
Amounts falling due after one year
4,167 GBP2025-01-31
14,167 GBP2024-01-31
Net Assets/Liabilities
73,044 GBP2025-01-31
66,527 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
72,944 GBP2025-01-31
66,427 GBP2024-01-31
Equity
73,044 GBP2025-01-31
66,527 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-02-01 ~ 2025-01-31
Computers
25.002024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
6,400 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
6,400 GBP2025-01-31
5,120 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
1,280 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
38,994 GBP2025-01-31
38,687 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,158 GBP2025-01-31
36,546 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
612 GBP2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • CHANGING SYSTEMS LIMITED
    Info
    Registered number 04140791
    icon of address364 - 366 Cemetery Road, Sheffield S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.