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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
    Simons, Minu
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Daniel
    Born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ now
    OF - Director → CIF 0
    Simons, Daniel
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Simons
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Dispa, Bertus Jan
    It Consultant born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2009-06-06
    OF - Director → CIF 0
  • 2
    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
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLATFORM FACTORY LTD

Previous name
80:20 SYSTEMS LIMITED - 2023-11-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Fixed Assets
1,998 GBP2025-05-31
2,838 GBP2024-05-31
Current Assets
67,417 GBP2025-05-31
86,492 GBP2024-05-31
Creditors
Current
-62,141 GBP2025-05-31
-52,693 GBP2024-05-31
Net Current Assets/Liabilities
5,276 GBP2025-05-31
33,799 GBP2024-05-31
Total Assets Less Current Liabilities
7,274 GBP2025-05-31
36,637 GBP2024-05-31
Creditors
Non-current
-8,136 GBP2025-05-31
-12,167 GBP2024-05-31
Net Assets/Liabilities
-862 GBP2025-05-31
24,470 GBP2024-05-31
Equity
-862 GBP2025-05-31
24,470 GBP2024-05-31

Related profiles found in government register
  • PLATFORM FACTORY LTD
    Info
    80:20 SYSTEMS LIMITED - 2023-11-03
    Registered number 04215380
    icon of address7 Stuart Road, Warlingham, Surrey CR6 9JH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • 80:20 SYSTEMS LIMITED
    S
    Registered number missing
    icon of address7, Stuart Road, Warlingham, England, CR6 9JH
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Stuart Road, Warlingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,265 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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