logo
explain how to read the page

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 2
  • 1
    Farr, David Richard
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ now
    OF - Director → CIF 0
    Farr, David Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ now
    OF - Secretary → CIF 0
    David Richard Farr
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Douglas, Philip Milton
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ now
    OF - Director → CIF 0
    Philip Milton Douglas
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Forbes, Alistair James
    I.T. born in July 1966
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2011-03-16
    OF - Director → CIF 0
  • 2
    icon of addressKoenigsteiner Str. 87, Bad Soden Am Taunus, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-17 ~ 2003-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2E SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,136 GBP2024-06-30
3,109 GBP2023-06-30
Fixed Assets
2,136 GBP2024-06-30
3,109 GBP2023-06-30
Debtors
Current
29,169 GBP2024-06-30
Cash at bank and in hand
122,509 GBP2024-06-30
102,378 GBP2023-06-30
Current Assets
151,678 GBP2024-06-30
102,378 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-37,430 GBP2024-06-30
Net Current Assets/Liabilities
114,248 GBP2024-06-30
84,538 GBP2023-06-30
Total Assets Less Current Liabilities
116,384 GBP2024-06-30
87,647 GBP2023-06-30
Net Assets/Liabilities
116,000 GBP2024-06-30
87,020 GBP2023-06-30
Equity
Called up share capital
400 GBP2024-06-30
400 GBP2023-06-30
Retained earnings (accumulated losses)
115,600 GBP2024-06-30
86,620 GBP2023-06-30
Equity
116,000 GBP2024-06-30
87,020 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-07-01 ~ 2024-06-30
Office equipment
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
545 GBP2024-06-30
2,107 GBP2023-06-30
Office equipment
4,644 GBP2024-06-30
14,291 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,189 GBP2024-06-30
16,398 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,562 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-11,899 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,040 GBP2023-06-30
Office equipment
11,249 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,289 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,489 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,540 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,725 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
517 GBP2024-06-30
Office equipment
2,536 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,053 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
28 GBP2024-06-30
67 GBP2023-06-30
Office equipment
2,108 GBP2024-06-30
3,042 GBP2023-06-30
Other Debtors
Current
156 GBP2024-06-30
Prepayments/Accrued Income
Current
29,013 GBP2024-06-30
Corporation Tax Payable
Current
20,312 GBP2024-06-30
5,936 GBP2023-06-30
Taxation/Social Security Payable
Current
10,646 GBP2024-06-30
6,428 GBP2023-06-30
Other Creditors
Current
3,432 GBP2024-06-30
3,236 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,040 GBP2024-06-30
2,240 GBP2023-06-30
Creditors
Current
37,430 GBP2024-06-30
17,840 GBP2023-06-30
Net Deferred Tax Liability/Asset
-384 GBP2024-06-30
-627 GBP2023-06-30
-415 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
243 GBP2023-07-01 ~ 2024-06-30
-212 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-534 GBP2024-06-30
-777 GBP2023-06-30
  • 2E SYSTEMS LIMITED
    Info
    Registered number 04802260
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.