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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 3
  • 1
    Sheffield, Simon Robert Alexander
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Vause, Edmund Philip John
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevade Systems Limited, Unit 1, Lines Farm Estate, Parrock Lane, Hartfield, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thompson, Mark Douglas
    Stable Manufacturer born in October 1956
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Mark Douglas Thompson
    Born in October 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Barbara Patricia
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2024-08-30
    OF - Director → CIF 0
    Thompson, Barbara Patricia
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2024-08-30
    OF - Secretary → CIF 0
    Barbara Patricia Thompson
    Born in September 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Gregory Kieran
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ 2025-08-07
    OF - Director → CIF 0
  • 4
    Stone, John
    Stable Manufacturer born in February 1966
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LEVADE SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
12,851 GBP2024-07-31
14,102 GBP2023-07-31
Current Assets
372,010 GBP2024-07-31
501,259 GBP2023-07-31
Creditors
Current
-20,268 GBP2024-07-31
-79,426 GBP2023-07-31
Net Current Assets/Liabilities
351,742 GBP2024-07-31
421,833 GBP2023-07-31
Total Assets Less Current Liabilities
364,593 GBP2024-07-31
435,935 GBP2023-07-31
Equity
364,593 GBP2024-07-31
435,935 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31

  • LEVADE SYSTEMS LIMITED
    Info
    Registered number 04480197
    icon of addressUnit 1 Lines Farm Estate, Parrock Lane, Hartfield, East Sussex TN7 4HT
    Private Limited Company incorporated on 2002-07-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.