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 7
  • 1
    Mutlow, Matthew
    Operations Director born in January 1983
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Glyn
    Projects Director born in April 1978
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Joanna
    Finance Director born in August 1981
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Brian
    Managing Director born in November 1974
    Individual (7 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    John, Gareth
    Software Director born in August 1969
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Deere, Richard
    Technical Director born in May 1987
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    ITCS (UK) LTD.
    Sony Technology Centre, Pencoed Technology Park, Bridgend, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,253,509 GBP2024-01-31
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jenkins, Clare Louise
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2024-04-30
    OF - Director → CIF 0
    Jenkins, Clare Louise
    Director
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2024-04-30
    OF - Secretary → CIF 0
    Mrs Clare Louise Jenkins
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Jenkins, Michael James
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Michael James Jenkins
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2001-08-20
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-07-03 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POUNDBURY SYSTEMS LTD

Previous name
NORTHLUX COMPUTING LTD - 2001-08-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
100,007 GBP2023-07-31
76,911 GBP2022-07-31
Debtors
Current
43,154 GBP2023-07-31
64,109 GBP2022-07-31
Cash at bank and in hand
338,618 GBP2023-07-31
222,462 GBP2022-07-31
Net Assets/Liabilities
310,954 GBP2023-07-31
233,146 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Revaluation reserve
65,000 GBP2023-07-31
65,000 GBP2022-07-31
Retained earnings (accumulated losses)
245,754 GBP2023-07-31
167,946 GBP2022-07-31
Equity
310,954 GBP2023-07-31
233,146 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Vehicles
77,645 GBP2023-07-31
77,645 GBP2022-07-31
Furniture and fittings
10,604 GBP2023-07-31
8,997 GBP2022-07-31
Office equipment
28,354 GBP2023-07-31
28,354 GBP2022-07-31
Computers
205,130 GBP2023-07-31
174,989 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
321,733 GBP2023-07-31
289,985 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
77,645 GBP2023-07-31
77,645 GBP2022-07-31
Furniture and fittings
9,091 GBP2023-07-31
8,997 GBP2022-07-31
Office equipment
26,966 GBP2023-07-31
26,490 GBP2022-07-31
Computers
108,024 GBP2023-07-31
99,942 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,726 GBP2023-07-31
213,074 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
94 GBP2022-08-01 ~ 2023-07-31
Office equipment
476 GBP2022-08-01 ~ 2023-07-31
Computers
8,082 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,652 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Vehicles
0 GBP2023-07-31
0 GBP2022-07-31
Furniture and fittings
1,513 GBP2023-07-31
0 GBP2022-07-31
Office equipment
1,388 GBP2023-07-31
1,864 GBP2022-07-31
Computers
97,106 GBP2023-07-31
75,047 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
31,064 GBP2023-07-31
52,490 GBP2022-07-31
Other Debtors
Current
12,090 GBP2023-07-31
11,619 GBP2022-07-31
Trade Creditors/Trade Payables
Current
29,331 GBP2023-07-31
26,415 GBP2022-07-31
Other Creditors
Current
63,552 GBP2023-07-31
27,224 GBP2022-07-31

  • POUNDBURY SYSTEMS LTD
    Info
    NORTHLUX COMPUTING LTD - 2001-08-22
    Registered number 04245291
    Emeria House, 71-73 Middlemarsh Street, Dorchester, Dorset DT1 3FD
    Private Limited Company incorporated on 2001-07-03 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.