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
    Beake, Darren
    Programmer born in July 1978
    Individual (1 offspring)
    Officer
    2009-07-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Houghton, Anthony Roy Lee
    Sales Director born in March 1965
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ dissolved
    OF - director → CIF 0
    Houghton, Anthony
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ dissolved
    OF - secretary → CIF 0
    Mr Anthony Roy Lee Houghton
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Purser, Ivor Aubrey
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Mr Darren Beake
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cole, Nicholas Ian
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-07-02 ~ 2011-07-10
    OF - director → CIF 0
  • 3
    Beake, Martin
    Technical Director born in March 1959
    Individual
    Officer
    2002-12-18 ~ 2009-07-02
    OF - director → CIF 0
    Beake, Martin
    Individual
    Officer
    2002-12-18 ~ 2009-07-02
    OF - secretary → CIF 0
  • 4
    Mr Ivor Aubrey Purser
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-18 ~ 2002-12-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RAMESSES SOFTWARE LIMITED

Previous name
2SYS LIMITED - 2019-03-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-04-01 ~ 2018-03-31
Property, Plant & Equipment
5,181 GBP2018-03-31
3,969 GBP2017-03-31
Fixed Assets
5,181 GBP2018-03-31
3,969 GBP2017-03-31
Debtors
66,845 GBP2018-03-31
20,511 GBP2017-03-31
Cash at bank and in hand
1 GBP2018-03-31
15,005 GBP2017-03-31
Current Assets
66,846 GBP2018-03-31
35,516 GBP2017-03-31
Creditors
Current
198,424 GBP2018-03-31
176,565 GBP2017-03-31
Net Current Assets/Liabilities
-131,578 GBP2018-03-31
-141,049 GBP2017-03-31
Total Assets Less Current Liabilities
-126,397 GBP2018-03-31
-137,080 GBP2017-03-31
Creditors
Non-current
-30,557 GBP2018-03-31
-44,145 GBP2017-03-31
Net Assets/Liabilities
-157,543 GBP2018-03-31
-181,633 GBP2017-03-31
Equity
Called up share capital
4,289 GBP2018-03-31
4,289 GBP2017-03-31
Share premium
296,778 GBP2018-03-31
296,778 GBP2017-03-31
Retained earnings (accumulated losses)
-458,610 GBP2018-03-31
-482,700 GBP2017-03-31
Equity
-157,543 GBP2018-03-31
-181,633 GBP2017-03-31
Average Number of Employees
122017-04-01 ~ 2018-03-31
82016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,200,000 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,200,000 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,515 GBP2018-03-31
7,647 GBP2017-03-31
Computers
38,716 GBP2018-03-31
58,032 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
47,231 GBP2018-03-31
65,679 GBP2017-03-31
Property, Plant & Equipment - Disposals
Computers
-23,900 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-23,900 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,044 GBP2018-03-31
6,093 GBP2017-03-31
Computers
35,006 GBP2018-03-31
55,617 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,050 GBP2018-03-31
61,710 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
951 GBP2017-04-01 ~ 2018-03-31
Computers
2,930 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,881 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-23,541 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,541 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
1,471 GBP2018-03-31
1,554 GBP2017-03-31
Computers
3,710 GBP2018-03-31
2,415 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,337 GBP2018-03-31
17,083 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
29,508 GBP2018-03-31
3,428 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
66,845 GBP2018-03-31
20,511 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
589 GBP2018-03-31
8,333 GBP2017-03-31
Trade Creditors/Trade Payables
Current
10,943 GBP2018-03-31
12,705 GBP2017-03-31
Other Taxation & Social Security Payable
Current
25,433 GBP2018-03-31
10,096 GBP2017-03-31
Other Creditors
Current
161,459 GBP2018-03-31
145,431 GBP2017-03-31
Non-current
30,557 GBP2018-03-31
44,145 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
76,978 GBP2018-03-31
85,978 GBP2017-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
589 GBP2018-03-31
408 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,890 shares2018-03-31
  • RAMESSES SOFTWARE LIMITED
    Info
    2SYS LIMITED - 2019-03-28
    Registered number 04621154
    38-42 Newport Street, Swindon SN1 3DR
    Private Limited Company incorporated on 2002-12-18 and dissolved on 2021-11-12 (18 years 10 months). The company status is Dissolved.
    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.