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 2
  • 1
    White, Fabien Benjamin
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Mr Fabien Benjamin White
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Coles, Jacqueline Norma
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Coles
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    N L SECRETARIES LIMITED
    Nyman Linden, Maple House, High Street, Potters Bar, Herts, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2002-11-28 ~ 2018-06-01
    PE - Secretary → CIF 0
  • 2
    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
    2002-11-28 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUSH SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,682 GBP2023-11-30
2,237 GBP2022-11-30
Debtors
57,970 GBP2023-11-30
21,119 GBP2022-11-30
Cash at bank and in hand
53,033 GBP2023-11-30
200 GBP2022-11-30
Current Assets
111,003 GBP2023-11-30
21,319 GBP2022-11-30
Creditors
Current
79,532 GBP2023-11-30
23,019 GBP2022-11-30
Net Current Assets/Liabilities
31,471 GBP2023-11-30
-1,700 GBP2022-11-30
Total Assets Less Current Liabilities
36,153 GBP2023-11-30
537 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
36,053 GBP2023-11-30
437 GBP2022-11-30
Equity
36,153 GBP2023-11-30
537 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,230 GBP2023-11-30
12,230 GBP2022-11-30
Computers
9,279 GBP2023-11-30
5,743 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
21,509 GBP2023-11-30
17,973 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,921 GBP2023-11-30
11,818 GBP2022-11-30
Computers
4,906 GBP2023-11-30
3,918 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,827 GBP2023-11-30
15,736 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
103 GBP2022-12-01 ~ 2023-11-30
Computers
988 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,091 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
309 GBP2023-11-30
412 GBP2022-11-30
Computers
4,373 GBP2023-11-30
1,825 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
57,900 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
70 GBP2023-11-30
21,119 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
57,970 GBP2023-11-30
21,119 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
7,017 GBP2022-11-30
Trade Creditors/Trade Payables
Current
4,500 GBP2023-11-30
2,050 GBP2022-11-30
Other Taxation & Social Security Payable
Current
30,361 GBP2023-11-30
11,160 GBP2022-11-30
Other Creditors
Current
44,671 GBP2023-11-30
2,792 GBP2022-11-30

  • PUSH SYSTEMS LIMITED
    Info
    Registered number 04603273
    5 The Quadrant, Coventry CV1 2EL
    Private Limited Company incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.