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
Hamilton, Else Christina
Born in July 1974Individual (60 offsprings)Officer
2023-01-16 ~ nowOF - Director → CIF 0 - 2
Bielawski, Sacha
Born in April 1978Individual (65 offsprings)Officer 2025-07-15 ~ nowOF - Director → CIF 0 - 3
10-12, Eastcheap, First Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2021-09-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Brown, Jonathan Tiverton
Chief Financial Officer born in July 1974Individual (10 offsprings)Officer 2021-09-30 ~ 2022-12-31OF - Director → CIF 0 - 2
Gualtieri, Gerard John
Director born in March 1963Individual (6 offsprings)Officer 2021-09-30 ~ 2023-01-31OF - Director → CIF 0 - 3
Chesworth, Jean
IndividualOfficer 2003-05-29 ~ 2022-08-25OF - Secretary → CIF 0 - 4
Chesworth, Antony James
Director born in August 1980Individual (8 offsprings)Officer 2003-05-29 ~ 2021-09-30OF - Director → CIF 0 - 5
Grafton, Mark
Chief Financial Officer born in January 1975Individual (28 offsprings)Officer 2023-02-20 ~ 2025-07-14OF - Director → CIF 0 - 67, Winckley Square, Preston, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,385,000 GBP2024-09-30Person with significant control2021-09-15 ~ 2021-09-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7EKMRESPONSE LIMITED - 2013-01-30Ekm, Caxton Road, Fulwood, Preston, EnglandActive Corporate (3 parents)Equity (Company account)1,388,105 GBP2024-09-30Person with significant control2016-09-19 ~ 2021-09-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 839a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2003-05-22 ~ 2003-05-27PE - Nominee Director → CIF 0
- 939a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer2003-05-22 ~ 2003-05-27PE - Nominee Secretary → CIF 0
Company in focus
EKM SYSTEMS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
8,131,083 GBP2020-06-01 ~ 2021-09-29
4,745,820 GBP2019-06-01 ~ 2020-05-31
Cost of Sales
-796,117 GBP2020-06-01 ~ 2021-09-29
-748,916 GBP2019-06-01 ~ 2020-05-31
Gross Profit/Loss
7,334,966 GBP2020-06-01 ~ 2021-09-29
3,996,904 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
-4,601,263 GBP2020-06-01 ~ 2021-09-29
-3,186,168 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
3,403,951 GBP2020-06-01 ~ 2021-09-29
819,465 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
24,158 GBP2020-06-01 ~ 2021-09-29
22,177 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
3,478,386 GBP2020-06-01 ~ 2021-09-29
841,224 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
3,063,419 GBP2020-06-01 ~ 2021-09-29
870,553 GBP2019-06-01 ~ 2020-05-31
Equity
Retained earnings (accumulated losses)
3,798,381 GBP2021-09-29
1,703,030 GBP2020-05-31
965,477 GBP2019-05-31
Dividends Paid
-968,068 GBP2020-06-01 ~ 2021-09-29
Retained earnings (accumulated losses)
-133,000 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
930,987 GBP2021-09-29
1,341,721 GBP2020-05-31
Investment Property
0 GBP2021-09-29
285,171 GBP2020-05-31
Fixed Assets
930,987 GBP2021-09-29
1,626,892 GBP2020-05-31
Debtors
3,538,486 GBP2021-09-29
1,146,389 GBP2020-05-31
Current assets - Investments
836 GBP2021-09-29
38,971 GBP2020-05-31
Cash at bank and in hand
740,101 GBP2021-09-29
1,303,019 GBP2020-05-31
Current Assets
4,279,423 GBP2021-09-29
2,488,379 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-1,862,194 GBP2020-05-31
Net Current Assets/Liabilities
3,057,353 GBP2021-09-29
626,185 GBP2020-05-31
Total Assets Less Current Liabilities
3,988,340 GBP2021-09-29
2,253,077 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-09-29
Net Assets/Liabilities
3,798,481 GBP2021-09-29
1,703,130 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-09-29
100 GBP2020-05-31
Equity
3,798,481 GBP2021-09-29
1,703,130 GBP2020-05-31
Audit Fees/Expenses
13,750 GBP2020-06-01 ~ 2021-09-29
0 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation Expense
352,185 GBP2020-06-01 ~ 2021-09-29
322,367 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
772020-06-01 ~ 2021-09-29
732019-06-01 ~ 2020-05-31
Wages/Salaries
2,737,135 GBP2020-06-01 ~ 2021-09-29
1,720,850 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
340,432 GBP2020-06-01 ~ 2021-09-29
144,509 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,562 GBP2020-06-01 ~ 2021-09-29
68,170 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
3,186,129 GBP2020-06-01 ~ 2021-09-29
1,933,529 GBP2019-06-01 ~ 2020-05-31
Director Remuneration
13,333 GBP2020-06-01 ~ 2021-09-29
10,000 GBP2019-06-01 ~ 2020-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,112 GBP2020-06-01 ~ 2021-09-29
-35,593 GBP2019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Development expenditure
181,663 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
181,663 GBP2020-05-31
Intangible Assets
Development expenditure
0 GBP2021-09-29
0 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,462,071 GBP2021-09-29
1,462,071 GBP2020-05-31
Plant and equipment
0 GBP2021-09-29
507,418 GBP2020-05-31
Furniture and fittings
546,325 GBP2021-09-29
547,752 GBP2020-05-31
Computers
777,109 GBP2021-09-29
699,018 GBP2020-05-31
Motor vehicles
0 GBP2021-09-29
5,704 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
2,785,505 GBP2021-09-29
3,221,963 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-507,418 GBP2020-06-01 ~ 2021-09-29
Furniture and fittings
-46,833 GBP2020-06-01 ~ 2021-09-29
Computers
-13,561 GBP2020-06-01 ~ 2021-09-29
Motor vehicles
-5,704 GBP2020-06-01 ~ 2021-09-29
Property, Plant & Equipment - Other Disposals
-573,516 GBP2020-06-01 ~ 2021-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
826,065 GBP2021-09-29
631,128 GBP2020-05-31
Plant and equipment
0 GBP2021-09-29
299,976 GBP2020-05-31
Furniture and fittings
329,531 GBP2021-09-29
279,544 GBP2020-05-31
Computers
698,922 GBP2021-09-29
665,144 GBP2020-05-31
Motor vehicles
0 GBP2021-09-29
4,450 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,854,518 GBP2021-09-29
1,880,242 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
194,937 GBP2020-06-01 ~ 2021-09-29
Plant and equipment
63,464 GBP2020-06-01 ~ 2021-09-29
Furniture and fittings
55,372 GBP2020-06-01 ~ 2021-09-29
Computers
38,043 GBP2020-06-01 ~ 2021-09-29
Motor vehicles
369 GBP2020-06-01 ~ 2021-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
352,185 GBP2020-06-01 ~ 2021-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-363,440 GBP2020-06-01 ~ 2021-09-29
Furniture and fittings
-5,385 GBP2020-06-01 ~ 2021-09-29
Computers
-4,265 GBP2020-06-01 ~ 2021-09-29
Motor vehicles
-4,819 GBP2020-06-01 ~ 2021-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-377,909 GBP2020-06-01 ~ 2021-09-29
Property, Plant & Equipment
Improvements to leasehold property
636,006 GBP2021-09-29
830,943 GBP2020-05-31
Plant and equipment
0 GBP2021-09-29
207,442 GBP2020-05-31
Furniture and fittings
216,794 GBP2021-09-29
268,208 GBP2020-05-31
Computers
78,187 GBP2021-09-29
33,874 GBP2020-05-31
Motor vehicles
0 GBP2021-09-29
1,254 GBP2020-05-31
Investment Property - Fair Value Model
0 GBP2021-09-29
285,171 GBP2020-05-31
Disposals of Investment Property - Fair Value Model
-285,171 GBP2020-06-01 ~ 2021-09-29
Trade Debtors/Trade Receivables
Current
48,312 GBP2021-09-29
57,852 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
3,214,065 GBP2021-09-29
625,430 GBP2020-05-31
Other Debtors
Current
68 GBP2021-09-29
317,152 GBP2020-05-31
Prepayments/Accrued Income
Current
276,041 GBP2021-09-29
145,955 GBP2020-05-31
Debtors
Amounts falling due within one year, Current
3,538,486 GBP2021-09-29
Current, Amounts falling due within one year
1,146,389 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-09-29
13,211 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-09-29
1,829 GBP2020-05-31
Trade Creditors/Trade Payables
Current
73,523 GBP2021-09-29
100,873 GBP2020-05-31
Corporation Tax Payable
Current
388,812 GBP2021-09-29
55,479 GBP2020-05-31
Other Taxation & Social Security Payable
Current
495,490 GBP2021-09-29
556,368 GBP2020-05-31
Other Creditors
Current
73,098 GBP2021-09-29
887,702 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
191,147 GBP2021-09-29
246,732 GBP2020-05-31
Creditors
Current
1,222,070 GBP2021-09-29
1,862,194 GBP2020-05-31
Bank Borrowings
0 GBP2021-09-29
13,211 GBP2020-05-31
Total Borrowings
Current
0 GBP2021-09-29
13,211 GBP2020-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-09-29
1,829 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2021-09-29
180,000 GBP2020-05-31
Between two and five year
540,000 GBP2021-09-29
720,000 GBP2020-05-31
More than five year
0 GBP2021-09-29
180,000 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
720,000 GBP2021-09-29
1,080,000 GBP2020-05-31
- Registered number 04774091
EKM SYSTEMS LIMITED
Info107 Cheapside, London EC2V 6DNPRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.