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
Czegledy, Gabor
Born in September 1958Individual (16 offsprings)Officer
2023-06-09 ~ nowOF - Director → CIF 0 - 2
O'hagan, James Tyler
Born in September 1983Individual (8 offsprings)Officer 2023-06-09 ~ nowOF - Director → CIF 0 - 3
CARINA UK HOLDCO LTD.
- nowEUANTHES HOLDINGS LIMITED - 2023-11-08
Richmond House, 7 Castle Terrace, Pembroke, WalesActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-193 GBP2023-06-10 ~ 2023-12-31Person with significant control 2017-06-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One, Fleet Place, London, EnglandActive Corporate (6 parents, 525 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2023-06-09 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Harrison, Irene Lesley
IndividualOfficer 2003-06-11 ~ 2003-06-11OF - Nominee Secretary → CIF 0 - 2
Davies, Mark Lyndon
Director born in March 1975IndividualOfficer 2016-03-11 ~ 2023-06-09OF - Director → CIF 0 - 3
Haydon, Shaun Patrick
Software Engineer born in April 1967IndividualOfficer 2003-06-11 ~ 2016-03-11OF - Director → CIF 0Haydon, Shaun Patrick
Software EngineerIndividualOfficer 2003-06-11 ~ 2016-03-11OF - Secretary → CIF 0 - 4
Gammon, Richard Francis
Software Engineer born in April 1970IndividualOfficer 2003-06-11 ~ 2008-09-21OF - Director → CIF 0 - 5
Henderson, Andrew Jonathan
Director born in September 1974IndividualOfficer 2016-03-11 ~ 2023-06-09OF - Director → CIF 0 - 6
Watson, Peter Charles
Director born in June 1965IndividualOfficer 2003-06-11 ~ 2016-03-11OF - Director → CIF 0 - 7
Roland, Christopher Clifford
Director born in February 1974IndividualOfficer 2016-03-11 ~ 2023-06-09OF - Director → CIF 0 - 8
Emm, Stephen David
Director born in April 1975IndividualOfficer 2016-03-11 ~ 2023-06-09OF - Director → CIF 0 - 9
Conkleton, David Jeffrey
Director born in November 1959IndividualOfficer 2016-03-11 ~ 2023-06-09OF - Director → CIF 0 - 10
Business Information Research & Reporting Limited
IndividualOfficer 2003-06-11 ~ 2003-06-11OF - Nominee Director → CIF 0
Company in focus
MARON SYSTEMS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
152023-06-10 ~ 2023-12-31
152022-07-01 ~ 2023-06-09
Property, Plant & Equipment
1,953 GBP2023-12-31
5,984 GBP2023-06-09
Fixed Assets
1,953 GBP2023-12-31
5,984 GBP2023-06-09
Debtors
Amounts falling due within one year, Current
4,666,270 GBP2023-12-31
2,731,780 GBP2023-06-09
Cash at bank and in hand
341,030 GBP2023-12-31
1,284,333 GBP2023-06-09
Current Assets
5,007,300 GBP2023-12-31
4,016,113 GBP2023-06-09
Net Current Assets/Liabilities
3,360,947 GBP2023-12-31
3,215,875 GBP2023-06-09
Total Assets Less Current Liabilities
3,362,900 GBP2023-12-31
3,221,859 GBP2023-06-09
Net Assets/Liabilities
3,362,900 GBP2023-12-31
3,220,589 GBP2023-06-09
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2023-06-09
Capital redemption reserve
20,000 GBP2023-12-31
20,000 GBP2023-06-09
Retained earnings (accumulated losses)
3,332,900 GBP2023-12-31
3,190,589 GBP2023-06-09
Equity
3,362,900 GBP2023-12-31
3,220,589 GBP2023-06-09
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-06-10 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,568 GBP2023-06-09
Office equipment
2,841 GBP2023-12-31
12,657 GBP2023-06-09
Property, Plant & Equipment - Gross Cost
2,841 GBP2023-12-31
67,225 GBP2023-06-09
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-54,568 GBP2023-06-10 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-67,225 GBP2023-06-10 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
52,518 GBP2023-06-09
Office equipment
8,723 GBP2023-06-09
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
61,241 GBP2023-06-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,031 GBP2023-06-10 ~ 2023-12-31
Owned/Freehold
4,031 GBP2023-06-10 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-52,518 GBP2023-06-10 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,384 GBP2023-06-10 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
888 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
888 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,953 GBP2023-12-31
3,934 GBP2023-06-09
Furniture and fittings
2,050 GBP2023-06-09
Trade Debtors/Trade Receivables
Current
693,778 GBP2023-12-31
228,967 GBP2023-06-09
Amounts Owed by Group Undertakings
Current
3,903,105 GBP2023-12-31
2,440,106 GBP2023-06-09
Other Debtors
Current
19 GBP2023-12-31
1,756 GBP2023-06-09
Prepayments/Accrued Income
Current
69,146 GBP2023-12-31
60,951 GBP2023-06-09
Debtors - Deferred Tax Asset
Current
222 GBP2023-12-31
Debtors
Current
4,666,270 GBP2023-12-31
2,731,780 GBP2023-06-09
Cash and Cash Equivalents
341,030 GBP2023-12-31
1,284,333 GBP2023-06-09
Trade Creditors/Trade Payables
Current
1,264 GBP2023-12-31
396 GBP2023-06-09
Amounts owed to group undertakings
Current
146,036 GBP2023-12-31
Corporation Tax Payable
Current
127,204 GBP2023-06-09
Taxation/Social Security Payable
Current
121,006 GBP2023-12-31
24,287 GBP2023-06-09
Accrued Liabilities/Deferred Income
Current
1,378,047 GBP2023-12-31
648,351 GBP2023-06-09
Creditors
Current
1,646,353 GBP2023-12-31
800,238 GBP2023-06-09
- Registered number 04795533
MARON SYSTEMS LIMITED
InfoKestrel Way Kestrel Way, Gorseinon, Swansea SA4 9WNPRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 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.