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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 4
  • 1
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (195 offsprings)
    Officer
    2002-07-04 ~ 2002-07-09
    OF - Director → CIF 0
  • 2
    Meredith, Robert James
    Born in December 1963
    Individual (1 offspring)
    Officer
    2002-07-09 ~ now
    OF - Director → CIF 0
    Meredith, Robert James
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Meredith
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Pellatt, Annie Teresa
    Individual (116 offsprings)
    Officer
    2002-07-04 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 4
    Meredith, Julie Marie
    Housewife born in December 1964
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2013-03-01
    OF - Director → CIF 0
    Meredith, Julie Marie
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2013-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST CLASS SYSTEMS LTD

Period: 2002-07-04 ~ now
Company number: 04477269
Registered name
FIRST CLASS SYSTEMS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Debtors
Current
2,158 GBP2024-07-31
Cash at bank and in hand
18,608 GBP2025-07-31
47,290 GBP2024-07-31
Current Assets
18,608 GBP2025-07-31
49,448 GBP2024-07-31
Net Current Assets/Liabilities
4,164 GBP2025-07-31
33,878 GBP2024-07-31
Net Assets/Liabilities
73,107 GBP2025-07-31
82,454 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,150 GBP2025-07-31
2,150 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
2,150 GBP2025-07-31
2,150 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,150 GBP2025-07-31
2,150 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,150 GBP2025-07-31
2,150 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
2,158 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
2,158 GBP2024-07-31

  • FIRST CLASS SYSTEMS LTD
    Info
    Registered number 04477269
    24 Castle Grove, Newbury, Berkshire RG14 1PR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-04 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.