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 5
  • 1
    Goodwin, Martin John
    Finance Director born in January 1983
    Individual (32 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Withers, Thomas James
    Director born in February 1975
    Individual (14 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Davis, John Keith
    M D born in March 1960
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Boxall, Darrell Peter
    Ceo, Jonas Software Uk born in October 1970
    Individual (35 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    PCI 2006 LIMITED
    Ox10 9bt, Gladstone House, Hithercroft Road, Wallingford, Oxon, United Kingdom
    Dissolved Corporate (6 parents, 35 offsprings)
    Person with significant control
    2023-02-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Morgan, Kevin James
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Ellis, Raymond Reginald, Dr
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2023-02-06
    OF - Director → CIF 0
  • 3
    Ellis, Keith John
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ 2023-02-06
    OF - Director → CIF 0
    Ellis, Keith John
    Director
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 4
    Green Street Green Road, Green Street Green Road, Dartford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-10 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-10 ~ 2002-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEIKI SYSTEMS LIMITED

Previous name
SPEED 9333 LIMITED - 2002-09-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
152022-04-01 ~ 2023-02-05
142021-04-01 ~ 2022-03-31
Intangible Assets
147,275 GBP2023-02-05
278,690 GBP2022-03-31
Property, Plant & Equipment
22,698 GBP2023-02-05
26,908 GBP2022-03-31
Fixed Assets
169,973 GBP2023-02-05
305,598 GBP2022-03-31
Total Inventories
16,612 GBP2023-02-05
5,614 GBP2022-03-31
Debtors
Current
324,331 GBP2023-02-05
422,578 GBP2022-03-31
Cash at bank and in hand
204,432 GBP2023-02-05
95,284 GBP2022-03-31
Current Assets
545,375 GBP2023-02-05
523,476 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-674,617 GBP2023-02-05
-707,923 GBP2022-03-31
Net Current Assets/Liabilities
-129,242 GBP2023-02-05
-184,447 GBP2022-03-31
Total Assets Less Current Liabilities
40,731 GBP2023-02-05
121,151 GBP2022-03-31
Net Assets/Liabilities
40,731 GBP2023-02-05
53,060 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-02-05
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Retained earnings (accumulated losses)
39,731 GBP2023-02-05
52,060 GBP2022-03-31
267,457 GBP2021-04-01
Equity
40,731 GBP2023-02-05
53,060 GBP2022-03-31
268,457 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-12,329 GBP2022-04-01 ~ 2023-02-05
-215,397 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-12,329 GBP2022-04-01 ~ 2023-02-05
-215,397 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
788,491 GBP2023-02-05
788,491 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
641,216 GBP2023-02-05
509,801 GBP2022-03-31
Intangible Assets
Development expenditure
147,275 GBP2023-02-05
278,690 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,094 GBP2023-02-05
47,540 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,632 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,764 GBP2022-04-01 ~ 2023-02-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,396 GBP2023-02-05
Property, Plant & Equipment
Furniture and fittings
22,698 GBP2023-02-05
26,908 GBP2022-03-31
Value of work in progress
16,612 GBP2023-02-05
5,614 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
315,817 GBP2023-02-05
152,850 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
177,912 GBP2022-03-31
Prepayments/Accrued Income
Current
8,514 GBP2023-02-05
91,816 GBP2022-03-31
Cash and Cash Equivalents
204,432 GBP2023-02-05
95,284 GBP2022-03-31
Trade Creditors/Trade Payables
Current
39,600 GBP2023-02-05
67,783 GBP2022-03-31
Taxation/Social Security Payable
Current
68,115 GBP2023-02-05
79,167 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
566,902 GBP2023-02-05
560,973 GBP2022-03-31
Creditors
Current
674,617 GBP2023-02-05
707,923 GBP2022-03-31
Net Deferred Tax Liability/Asset
-68,091 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
68,091 GBP2022-04-01 ~ 2023-02-05
Deferred Tax Liabilities
Accelerated tax depreciation
-75,107 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-02-05
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-02-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,805 GBP2023-02-05
41,343 GBP2022-03-31
Between one and five year
9,482 GBP2023-02-05
6,505 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,287 GBP2023-02-05
47,848 GBP2022-03-31
  • SEIKI SYSTEMS LIMITED
    Info
    SPEED 9333 LIMITED - 2002-09-24
    Registered number 04530492
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    Private Limited Company incorporated on 2002-09-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.