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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 11
  • 1
    Jenkins, Michael James
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2001-08-17 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Michael James Jenkins
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stokes, Brian
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Deere, Richard Stephen
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Clare Louise
    Managing Director born in May 1971
    Individual (7 offsprings)
    Officer
    2001-08-17 ~ 2024-04-30
    OF - Director → CIF 0
    Jenkins, Clare Louise
    Director
    Individual (7 offsprings)
    Officer
    2001-08-17 ~ 2024-04-30
    OF - Secretary → CIF 0
    Mrs Clare Louise Jenkins
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Stokes, Joanna Katie Louise
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    John, Gareth
    Software Director born in August 1969
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Pearce, Glyn Douglas Thomas
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Mutlow, Matthew
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 9
    ITCS (UK) LTD. 05251472
    Sony Technology Centre, Pencoed Technology Park, Bridgend, Wales
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-07-03 ~ 2001-08-20
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-07-03 ~ 2001-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POUNDBURY SYSTEMS LTD

Period: 2001-08-22 ~ now
Company number: 04245291
Registered names
POUNDBURY SYSTEMS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
82023-08-01 ~ 2025-01-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment
79,307 GBP2025-01-31
100,007 GBP2023-07-31
Fixed Assets
79,307 GBP2025-01-31
100,007 GBP2023-07-31
Debtors
Current
565,338 GBP2025-01-31
43,154 GBP2023-07-31
Cash at bank and in hand
213,045 GBP2025-01-31
338,618 GBP2023-07-31
Current Assets
778,383 GBP2025-01-31
381,772 GBP2023-07-31
Net Current Assets/Liabilities
591,733 GBP2025-01-31
229,866 GBP2023-07-31
Total Assets Less Current Liabilities
671,040 GBP2025-01-31
329,873 GBP2023-07-31
Net Assets/Liabilities
657,392 GBP2025-01-31
310,954 GBP2023-07-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2023-07-31
Revaluation reserve
65,000 GBP2025-01-31
65,000 GBP2023-07-31
Retained earnings (accumulated losses)
592,192 GBP2025-01-31
245,754 GBP2023-07-31
Equity
657,392 GBP2025-01-31
310,954 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-08-01 ~ 2025-01-31
Furniture and fittings
252023-08-01 ~ 2025-01-31
Office equipment
252023-08-01 ~ 2025-01-31
Computers
332023-08-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2025-01-31
1 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2025-01-31
1 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,535 GBP2025-01-31
77,645 GBP2023-07-31
Furniture and fittings
10,604 GBP2025-01-31
10,604 GBP2023-07-31
Office equipment
30,452 GBP2025-01-31
28,354 GBP2023-07-31
Computers
205,130 GBP2025-01-31
205,130 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
269,721 GBP2025-01-31
321,733 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-54,110 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-54,110 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,535 GBP2025-01-31
77,645 GBP2023-07-31
Furniture and fittings
9,694 GBP2025-01-31
9,091 GBP2023-07-31
Office equipment
28,467 GBP2025-01-31
26,966 GBP2023-07-31
Computers
128,718 GBP2025-01-31
108,024 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,414 GBP2025-01-31
221,726 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
603 GBP2023-08-01 ~ 2025-01-31
Computers, Owned/Freehold
20,694 GBP2023-08-01 ~ 2025-01-31
Owned/Freehold
22,798 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-54,110 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,110 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
910 GBP2025-01-31
1,513 GBP2023-07-31
Office equipment
1,985 GBP2025-01-31
1,388 GBP2023-07-31
Computers
76,412 GBP2025-01-31
97,106 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
95,755 GBP2025-01-31
31,064 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
465,000 GBP2025-01-31
Other Debtors
Current
4,583 GBP2025-01-31
4,583 GBP2023-07-31
Prepayments/Accrued Income
Current
7,507 GBP2023-07-31
Cash and Cash Equivalents
213,045 GBP2025-01-31
338,618 GBP2023-07-31
Trade Creditors/Trade Payables
Current
34,479 GBP2025-01-31
29,331 GBP2023-07-31
Corporation Tax Payable
Current
120,737 GBP2025-01-31
39,231 GBP2023-07-31
Taxation/Social Security Payable
Current
21,765 GBP2025-01-31
19,792 GBP2023-07-31
Other Creditors
Current
6,169 GBP2025-01-31
13,762 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-01-31
49,790 GBP2023-07-31
Creditors
Current
186,650 GBP2025-01-31
151,906 GBP2023-07-31
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.