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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 4
  • 1
    Johann Bernhard Schulte
    Born in April 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ragavan, Sankar
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Pinker, Tobias
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Winqvist, Anders Peter
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Pfitzer, Thomas
    It Consultant born in July 1965
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Potter, John Hector
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2020-12-22
    OF - Director → CIF 0
    Potter, John Hector
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2020-12-22
    OF - Secretary → CIF 0
    Mr John Hector Potter
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-13 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hanczewski, Tomasz
    It Consultant born in November 1967
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2022-02-28
    OF - Director → CIF 0
    Hanczewski, Tomasz
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 4
    Hofreiter, Michael
    It Consultant born in October 1972
    Individual
    Officer
    icon of calendar 2012-10-30 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Miglinci, Norbert
    It Consultant born in June 1969
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2006-07-07
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-29 ~ 2003-05-29
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RES COMPANY SYSTEMS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
324,778 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
324,778 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
168,007 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
152,439 GBP2023-12-31
147,249 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
5,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
15,568 GBP2023-12-31
20,758 GBP2022-12-31
Property, Plant & Equipment
15,568 GBP2023-12-31
20,758 GBP2022-12-31
Debtors
774,233 GBP2023-12-31
734,356 GBP2022-12-31
Cash at bank and in hand
311,143 GBP2023-12-31
375,695 GBP2022-12-31
Current Assets
1,085,376 GBP2023-12-31
1,110,051 GBP2022-12-31
Creditors
Amounts falling due within one year
2,996,196 GBP2023-12-31
1,625,906 GBP2022-12-31
Net Current Assets/Liabilities
1,910,820 GBP2023-12-31
515,855 GBP2022-12-31
Total Assets Less Current Liabilities
-1,895,252 GBP2023-12-31
-495,097 GBP2022-12-31
Creditors
Amounts falling due after one year
596,321 GBP2023-12-31
Net Assets/Liabilities
-2,491,573 GBP2023-12-31
-495,097 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
Share premium
149,700 GBP2023-12-31
149,700 GBP2022-12-31
Retained earnings (accumulated losses)
-2,719,280 GBP2023-12-31
-645,796 GBP2022-12-31
Equity
-2,491,573 GBP2023-12-31
-495,097 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
324,778 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
324,778 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
168,007 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,439 GBP2023-12-31
147,249 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,190 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
550,081 GBP2023-12-31
696,166 GBP2022-12-31
Amounts owed by group undertakings and participating interests
9,821 GBP2023-12-31
8,089 GBP2022-12-31
Other Debtors
214,331 GBP2023-12-31
30,101 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,001,953 GBP2023-12-31
406,210 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,427 GBP2023-12-31
62,026 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,702,350 GBP2023-12-31
209,875 GBP2022-12-31
Amounts falling due after one year
596,321 GBP2023-12-31
  • RES COMPANY SYSTEMS LIMITED
    Info
    Registered number 04780858
    icon of addressC/o Hebblethwaites 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ
    Private Limited Company incorporated on 2003-05-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.