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 6
  • 1
    Maher, Colin
    Sales Professional born in September 1971
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Cryne, James
    Company Director born in January 1974
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Swales, Amanda Jane
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Boggiano, Anthony Carlo
    Company Director born in August 1965
    Individual (18 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Austin Anthony
    Development Manager born in June 1977
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 6
    8PU LIMITED - 2015-05-08
    5, Cromwell Court, Oldham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    234,381 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cowley, Michael Ernest Cape
    Public Relations Consultant born in October 1939
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Rigby, Carol Ann
    Company Director born in June 1946
    Individual
    Officer
    2003-03-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Simpson, Ian Edward
    Individual
    Officer
    2017-12-01 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 4
    Parkes, Michael Andrew
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Rigby, Glyn
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2022-08-31
    OF - Director → CIF 0
    Rigby, Glyn
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2004-03-31
    OF - Secretary → CIF 0
    2005-02-21 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 6
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2004-03-31 ~ 2005-02-21
    PE - Secretary → CIF 0
    2005-03-09 ~ 2008-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUA VIA SYSTEMS LIMITED

Previous names
KEYTIME SYSTEMS LIMITED - 2015-05-23
EQUA VIA SOFTWARE LIMITED - 2003-12-15
PENNINE VENTURES LIMITED - 2003-06-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
577,165 GBP2019-10-31
577,165 GBP2018-10-31
Property, Plant & Equipment
11,149 GBP2019-10-31
13,856 GBP2018-10-31
Fixed Assets
588,314 GBP2019-10-31
591,021 GBP2018-10-31
Debtors
384,466 GBP2019-10-31
372,380 GBP2018-10-31
Current Assets
384,466 GBP2019-10-31
372,380 GBP2018-10-31
Creditors
Amounts falling due within one year
-283,286 GBP2019-10-31
-255,980 GBP2018-10-31
Net Current Assets/Liabilities
101,180 GBP2019-10-31
116,400 GBP2018-10-31
Total Assets Less Current Liabilities
689,494 GBP2019-10-31
707,421 GBP2018-10-31
Creditors
Amounts falling due after one year
-204,338 GBP2019-10-31
-291,019 GBP2018-10-31
Net Assets/Liabilities
485,156 GBP2019-10-31
416,402 GBP2018-10-31
Equity
Called up share capital
102 GBP2019-10-31
102 GBP2018-10-31
Retained earnings (accumulated losses)
485,054 GBP2019-10-31
416,300 GBP2018-10-31
Equity
485,156 GBP2019-10-31
416,402 GBP2018-10-31
Average Number of Employees
92018-11-01 ~ 2019-10-31
102017-11-01 ~ 2018-10-31
Intangible Assets - Gross Cost
577,165 GBP2019-10-31
577,165 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
57,740 GBP2019-10-31
57,740 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,591 GBP2019-10-31
43,884 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,707 GBP2018-11-01 ~ 2019-10-31

  • EQUA VIA SYSTEMS LIMITED
    Info
    KEYTIME SYSTEMS LIMITED - 2015-05-23
    EQUA VIA SOFTWARE LIMITED - 2003-12-15
    PENNINE VENTURES LIMITED - 2003-06-04
    Registered number 04701502
    5 Cromwell Court, Oldham OL1 1ET
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.