logo
explain how to read the page

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 3
  • 1
    Ware, Kathryn
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Ware, Philip Peter
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ now
    OF - Director → CIF 0
    Mr Philip Peter Ware
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ware, Kathryn Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-26 ~ 2001-01-26
    PE - Nominee Director → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-26 ~ 2001-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLWARE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
42,566 GBP2024-03-31
52,112 GBP2023-03-31
Debtors
56,046 GBP2024-03-31
67,498 GBP2023-03-31
Cash at bank and in hand
201,536 GBP2024-03-31
188,511 GBP2023-03-31
Current Assets
257,582 GBP2024-03-31
256,009 GBP2023-03-31
Creditors
Current
146,545 GBP2024-03-31
127,624 GBP2023-03-31
Net Current Assets/Liabilities
111,037 GBP2024-03-31
128,385 GBP2023-03-31
Total Assets Less Current Liabilities
153,603 GBP2024-03-31
180,497 GBP2023-03-31
Net Assets/Liabilities
131,942 GBP2024-03-31
141,379 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
131,842 GBP2024-03-31
141,279 GBP2023-03-31
Equity
131,942 GBP2024-03-31
141,379 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,254 GBP2024-03-31
239,244 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,688 GBP2024-03-31
187,132 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,556 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
42,566 GBP2024-03-31
52,112 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
65,330 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
40,901 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,107 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
47,008 GBP2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
18,322 GBP2024-03-31
24,429 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,634 GBP2024-03-31
46,116 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,412 GBP2024-03-31
21,382 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
56,046 GBP2024-03-31
67,498 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,717 GBP2024-03-31
16,120 GBP2023-03-31
Trade Creditors/Trade Payables
Current
62,635 GBP2024-03-31
33,106 GBP2023-03-31
Other Taxation & Social Security Payable
Current
65,588 GBP2024-03-31
67,053 GBP2023-03-31
Other Creditors
Current
1,605 GBP2024-03-31
1,345 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,717 GBP2023-03-31

Related profiles found in government register
  • ALLWARE SYSTEMS LIMITED
    Info
    Registered number 04148185
    icon of addressOld Greens Barn , 123 Greens Farm Rusper Road, Newdigate, Dorking, Surrey RH5 5BE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ALLWARE SYSTEMS LIMITED
    S
    Registered number 04148185
    icon of addressOld 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
Active 1
  • icon of addressOld Greens Barn 123 Greens Farm Rusper Road, Newdigate, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,938 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.