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
Dahlhausen, Ulrich
Company Director born in December 1973Individual (4 offsprings)Officer
2017-02-07 ~ nowOF - Director → CIF 0 - 2
Steer, Graham Emery
Company Director born in July 1959Individual (6 offsprings)Officer 2018-10-01 ~ nowOF - Director → CIF 0 - 3S.P. HEALTHCARE LIMITED
85, Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)25,031 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Plass, Ronald Andrew
Director/General Manager born in June 1954IndividualOfficer 2001-04-19 ~ 2004-12-31OF - Director → CIF 0Plass, Ronald Andrew
IndividualOfficer 2001-07-03 ~ 2004-12-31OF - Secretary → CIF 0 - 2
Steer, Gillian Pauline
IndividualOfficer 2005-11-15 ~ 2013-11-30OF - Secretary → CIF 0 - 3
Parker, Graham Stephen
Director born in June 1952Individual (2 offsprings)Officer 2016-10-20 ~ 2018-10-01OF - Director → CIF 0 - 4
Steer, Graham Emery
Managing Director born in July 1959Individual (6 offsprings)Officer 2001-04-19 ~ 2016-10-20OF - Director → CIF 0 - 5
Baines, Paul Douglas
Individual (1 offspring)Officer 2001-04-19 ~ 2001-07-03OF - Secretary → CIF 0 2005-01-01 ~ 2005-11-15OF - Secretary → CIF 0 - 6
London Law Services Limited
Individual (1 offspring)Officer 2001-04-19 ~ 2001-04-19OF - Nominee Director → CIF 0 - 784 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2001-04-19 ~ 2001-04-19PE - Nominee Secretary → CIF 0
Company in focus
PROSYS INTERNATIONAL LIMITED
Previous name
CRAIG DIRECT LIMITED - 2003-06-05
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Property, Plant & Equipment
193,583 GBP2025-03-31
232,740 GBP2024-03-31
Debtors
5,707,237 GBP2025-03-31
5,489,594 GBP2024-03-31
Current assets - Investments
2,630,501 GBP2025-03-31
7,116,976 GBP2024-03-31
Cash at bank and in hand
2,417,979 GBP2025-03-31
2,805,341 GBP2024-03-31
Current Assets
10,922,064 GBP2025-03-31
15,740,269 GBP2024-03-31
Net Current Assets/Liabilities
8,272,051 GBP2025-03-31
13,114,216 GBP2024-03-31
Total Assets Less Current Liabilities
8,465,634 GBP2025-03-31
13,346,956 GBP2024-03-31
Net Assets/Liabilities
6,177,033 GBP2025-03-31
10,474,725 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,176,033 GBP2025-03-31
10,473,725 GBP2024-03-31
Equity
6,177,033 GBP2025-03-31
10,474,725 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,232 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
46,128 GBP2025-03-31
38,351 GBP2024-03-31
Computers
24,473 GBP2025-03-31
20,453 GBP2024-03-31
Motor vehicles
215,167 GBP2025-03-31
290,009 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
312,000 GBP2025-03-31
348,813 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-74,842 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-74,842 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,301 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
13,223 GBP2025-03-31
9,096 GBP2024-03-31
Computers
16,492 GBP2025-03-31
14,349 GBP2024-03-31
Motor vehicles
87,401 GBP2025-03-31
92,628 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,417 GBP2025-03-31
116,073 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,301 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,127 GBP2024-04-01 ~ 2025-03-31
Computers
2,143 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
45,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,072 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-50,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
24,931 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
32,905 GBP2025-03-31
29,255 GBP2024-03-31
Computers
7,981 GBP2025-03-31
6,104 GBP2024-03-31
Motor vehicles
127,766 GBP2025-03-31
197,381 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
100,400 GBP2025-03-31
118,542 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
465,445 GBP2025-03-31
253,621 GBP2024-03-31
Amounts Owed By Related Parties
5,024,135 GBP2025-03-31
Current
5,023,385 GBP2024-03-31
Other Debtors
Amounts falling due within one year
117,257 GBP2025-03-31
94,046 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,707,237 GBP2025-03-31
5,489,594 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136,339 GBP2025-03-31
80,061 GBP2024-03-31
Amounts owed to group undertakings
Current
2,450,941 GBP2025-03-31
2,499,645 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,921 GBP2025-03-31
14,967 GBP2024-03-31
Other Creditors
Current
36,812 GBP2025-03-31
31,380 GBP2024-03-31
Creditors
Current
2,650,013 GBP2025-03-31
2,626,053 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,000 GBP2025-03-31
39,122 GBP2024-03-31
PROSYS INTERNATIONAL LIMITED
InfoCRAIG DIRECT LIMITED - 2003-06-05Registered number 04201958Suite 4 2 Allington Close, Wimbledon Village, London SW19 5APPrivate Limited Company incorporated on 2001-04-19 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 26 August 2025 and
licensed under the Open Government Licence v3.0.