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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 6
  • 1
    Crowe, Russell John
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Crowe, Russell John
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2016-04-25
    OF - Secretary → CIF 0
    Mr Russell John Crowe
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    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 25% but not more than 50%CIF 0
  • 2
    Mason, Linus John
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Mr Linus John Mason
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Mason, Simone Victoria
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Papworth, Lee Douglas
    It Consultant born in September 1968
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2015-09-28
    OF - Director → CIF 0
  • 5
    Bott, James Anthony
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Mrs Simone Mason
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VAUGHAN DATA SYSTEMS LTD

Period: 2003-07-01 ~ now
Company number: 04816556
Registered name
VAUGHAN DATA SYSTEMS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
6,000 GBP2025-06-30
7,000 GBP2024-06-30
Property, Plant & Equipment
4,796 GBP2025-06-30
5,632 GBP2024-06-30
Fixed Assets
10,796 GBP2025-06-30
12,632 GBP2024-06-30
Total Inventories
11,191 GBP2025-06-30
4,770 GBP2024-06-30
Debtors
202,447 GBP2025-06-30
278,278 GBP2024-06-30
Cash at bank and in hand
1,118,742 GBP2025-06-30
981,029 GBP2024-06-30
Current Assets
1,332,380 GBP2025-06-30
1,264,077 GBP2024-06-30
Net Current Assets/Liabilities
1,112,990 GBP2025-06-30
1,020,844 GBP2024-06-30
Total Assets Less Current Liabilities
1,123,786 GBP2025-06-30
1,033,476 GBP2024-06-30
Net Assets/Liabilities
1,123,786 GBP2025-06-30
1,033,476 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,123,686 GBP2025-06-30
1,033,376 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,000 GBP2025-06-30
13,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
6,000 GBP2025-06-30
7,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,802 GBP2025-06-30
8,802 GBP2024-06-30
Computers
46,803 GBP2025-06-30
45,147 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
55,605 GBP2025-06-30
53,949 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,399 GBP2025-06-30
8,082 GBP2024-06-30
Computers
42,410 GBP2025-06-30
40,235 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,809 GBP2025-06-30
48,317 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
317 GBP2024-07-01 ~ 2025-06-30
Computers
2,175 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,492 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
403 GBP2025-06-30
720 GBP2024-06-30
Computers
4,393 GBP2025-06-30
4,912 GBP2024-06-30
Other types of inventories not specified separately
6,737 GBP2025-06-30
4,770 GBP2024-06-30
Value of work in progress
4,454 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
196,025 GBP2025-06-30
272,622 GBP2024-06-30
Trade Creditors/Trade Payables
Current
53,902 GBP2025-06-30
55,650 GBP2024-06-30
Other Taxation & Social Security Payable
Current
86,671 GBP2025-06-30
106,952 GBP2024-06-30

Related profiles found in government register
  • VAUGHAN DATA SYSTEMS LTD
    Info
    Registered number 04816556
    7 The Courtyard, Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove Worcs B60 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • VAUGHAN DATA SYSTEMS LTD
    S
    Registered number 04816556
    7 The Courtyard, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4DJ
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYBERTECH DIGITAL LTD
    - now 11262419
    ITECH INFORMATION TECHNOLOGY LTD - 2018-05-17
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.