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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 5
  • 1
    Ware, Kathryn Jane
    Individual (1 offspring)
    Officer
    2001-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ware, Kathryn
    Born in February 1973
    Individual (1 offspring)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Ware, Philip Peter
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ now
    OF - Director → CIF 0
    Mr Philip Peter Ware
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLWARE SYSTEMS LIMITED

Period: 2001-01-26 ~ now
Company number: 04148185
Registered name
ALLWARE SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
32,965 GBP2025-03-31
42,566 GBP2024-03-31
Fixed Assets - Investments
189,862 GBP2025-03-31
Fixed Assets
222,827 GBP2025-03-31
42,566 GBP2024-03-31
Debtors
83,327 GBP2025-03-31
56,046 GBP2024-03-31
Cash at bank and in hand
73,927 GBP2025-03-31
201,536 GBP2024-03-31
Current Assets
157,254 GBP2025-03-31
257,582 GBP2024-03-31
Creditors
Current
178,650 GBP2025-03-31
146,545 GBP2024-03-31
Net Current Assets/Liabilities
-21,396 GBP2025-03-31
111,037 GBP2024-03-31
Total Assets Less Current Liabilities
201,431 GBP2025-03-31
153,603 GBP2024-03-31
Net Assets/Liabilities
140,690 GBP2025-03-31
131,942 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
140,590 GBP2025-03-31
131,842 GBP2024-03-31
Equity
140,690 GBP2025-03-31
131,942 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209,289 GBP2025-03-31
199,688 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
32,965 GBP2025-03-31
42,566 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
65,330 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
47,008 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
4,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
51,588 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
13,742 GBP2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
18,322 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
189,862 GBP2025-03-31
Cost valuation
189,862 GBP2025-03-31
Other Investments Other Than Loans
189,862 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
81,669 GBP2025-03-31
Amounts falling due within one year, Current
54,634 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,658 GBP2025-03-31
Amounts falling due within one year, Current
1,412 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
83,327 GBP2025-03-31
Amounts falling due within one year, Current
56,046 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,717 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,682 GBP2025-03-31
62,635 GBP2024-03-31
Other Taxation & Social Security Payable
Current
65,133 GBP2025-03-31
65,588 GBP2024-03-31
Other Creditors
Current
63,835 GBP2025-03-31
1,605 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Other Creditors
Non-current
50,000 GBP2025-03-31
Related profiles found in government register
  • ALLWARE SYSTEMS LIMITED
    Info
    Registered number 04148185
    Old Greens Barn , 123 Greens Farm Rusper Road, Newdigate, Dorking, Surrey RH5 5BE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • ALLWARE SYSTEMS LIMITED
    S
    Registered number 04148185
    Old Greens Barn 123 Greens Farm, Rusper Road, Newdigate, Dorking, England, RH5 5BE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMAL PROJECTS LTD
    03132320
    Old Greens Barn 123 Greens Farm Rusper Road, Newdigate, Dorking, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-17 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.