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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 3
  • 1
    Shyam, Mehendale Surjit
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Ragavan, Sankar
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 9
  • 1
    Hofreiter, Michael
    It Consultant born in October 1972
    Individual
    Officer
    icon of calendar 2012-10-30 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Miglinci, Norbert
    It Consultant born in June 1969
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2006-07-07
    OF - Director → CIF 0
  • 3
    Winqvist, Anders Peter
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Pinker, Tobias
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Pfitzer, Thomas
    It Consultant born in July 1965
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2013-07-29
    OF - Director → CIF 0
  • 7
    Potter, John Hector
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2020-12-22
    OF - Director → CIF 0
    Potter, John Hector
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2020-12-22
    OF - Secretary → CIF 0
    Mr John Hector Potter
    Born in April 1969
    Individual (8 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
  • 8
    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
  • 9
    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
parent relation
Company in focus

RES COMPANY SYSTEMS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
324,778 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
324,778 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
168,007 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
156,797 GBP2024-12-31
152,439 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
11,210 GBP2024-12-31
15,568 GBP2023-12-31
Property, Plant & Equipment
11,210 GBP2024-12-31
15,568 GBP2023-12-31
Total Inventories
24,312 GBP2024-12-31
Debtors
537,401 GBP2024-12-31
774,233 GBP2023-12-31
Cash at bank and in hand
238,650 GBP2024-12-31
311,143 GBP2023-12-31
Current Assets
800,363 GBP2024-12-31
1,085,376 GBP2023-12-31
Creditors
Amounts falling due within one year
4,141,832 GBP2024-12-31
2,996,196 GBP2023-12-31
Net Current Assets/Liabilities
3,341,469 GBP2024-12-31
1,910,820 GBP2023-12-31
Total Assets Less Current Liabilities
-3,330,259 GBP2024-12-31
-1,895,252 GBP2023-12-31
Creditors
Amounts falling due after one year
829,679 GBP2024-12-31
596,321 GBP2023-12-31
Net Assets/Liabilities
-4,159,938 GBP2024-12-31
-2,491,573 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
Share premium
149,700 GBP2024-12-31
149,700 GBP2023-12-31
Retained earnings (accumulated losses)
-4,435,984 GBP2024-12-31
-2,719,280 GBP2023-12-31
Equity
-4,159,938 GBP2024-12-31
-2,491,573 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
324,778 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
324,778 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
168,007 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,797 GBP2024-12-31
152,439 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,358 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
405,020 GBP2024-12-31
550,081 GBP2023-12-31
Amounts owed by group undertakings and participating interests
92,324 GBP2024-12-31
9,821 GBP2023-12-31
Other Debtors
40,057 GBP2024-12-31
214,331 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
684,486 GBP2024-12-31
1,001,953 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,252 GBP2024-12-31
17,427 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,436,094 GBP2024-12-31
1,702,350 GBP2023-12-31
Amounts falling due after one year
829,679 GBP2024-12-31
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 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.