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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
    Gallacher, Matthew John
    Born in October 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Matthew James
    Born in January 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    D A LANGUAGES HOLDINGS LIMITED - 2022-11-29
    ENSCO 1280 LIMITED - 2018-05-17
    icon of addressSuite 4a Statham House, Talbot Road, Stretford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,062,648 GBP2021-06-30
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Cheesebrough, Diane
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Dawes, Susan Jane
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-27 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    Barrington, Matthew
    Sales Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Quelch, Michael William
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2020-10-01
    OF - Director → CIF 0
    Quelch, Michael William
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2020-10-01
    OF - Secretary → CIF 0
    Mr Michael Quelch
    Born in April 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Guest, Nicholas William
    Director born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Quelch, Susan Jane
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2020-10-01
    OF - Director → CIF 0
    Mrs Susan Jane Quelch
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-17 ~ 2020-10-01
    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
  • 7
    Mountifield, Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-22 ~ 2017-09-27
    OF - Director → CIF 0
  • 8
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-03-02 ~ 2004-03-16
    PE - Nominee Secretary → CIF 0
  • 9
    VALOREM GROUP LIMITED - now
    ENSCO 1280 LIMITED - 2018-05-17
    icon of addressSuite 4a Statham House, Talbot Road, Stretford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,062,648 GBP2021-06-30
    Person with significant control
    2020-10-01 ~ 2022-11-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-03-02 ~ 2004-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITON SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-06-30
Class 2 ordinary share
12020-04-01 ~ 2021-06-30
Intangible Assets
168,470 GBP2021-06-30
Property, Plant & Equipment
18,594 GBP2021-06-30
69,031 GBP2020-03-31
Fixed Assets
187,064 GBP2021-06-30
69,031 GBP2020-03-31
Debtors
205,537 GBP2021-06-30
53,992 GBP2020-03-31
Cash at bank and in hand
374,665 GBP2021-06-30
8,943 GBP2020-03-31
Current Assets
580,202 GBP2021-06-30
62,935 GBP2020-03-31
Net Current Assets/Liabilities
340,288 GBP2021-06-30
20,537 GBP2020-03-31
Total Assets Less Current Liabilities
527,352 GBP2021-06-30
89,568 GBP2020-03-31
Net Assets/Liabilities
491,810 GBP2021-06-30
89,568 GBP2020-03-31
Equity
Called up share capital
110 GBP2021-06-30
110 GBP2020-03-31
Retained earnings (accumulated losses)
491,700 GBP2021-06-30
89,458 GBP2020-03-31
Equity
491,810 GBP2021-06-30
89,568 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-06-30
32019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Development expenditure
168,470 GBP2021-06-30
Intangible Assets
Development expenditure
168,470 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
24,914 GBP2021-06-30
7,701 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
24,914 GBP2021-06-30
92,041 GBP2020-03-31
Property, Plant & Equipment - Disposals
-84,340 GBP2020-04-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,320 GBP2021-06-30
1,925 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,320 GBP2021-06-30
23,010 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,395 GBP2020-04-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,395 GBP2020-04-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,085 GBP2020-04-01 ~ 2021-06-30
Property, Plant & Equipment
Computers
18,594 GBP2021-06-30
5,776 GBP2020-03-31
Land and buildings, Long leasehold
63,255 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,480 GBP2021-06-30
Amounts falling due within one year, Current
53,992 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
95,332 GBP2021-06-30
Other Debtors
Current, Amounts falling due within one year
16,725 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
205,537 GBP2021-06-30
Amounts falling due within one year, Current
53,992 GBP2020-03-31
Trade Creditors/Trade Payables
Current
5,200 GBP2021-06-30
4,200 GBP2020-03-31
Corporation Tax Payable
Current
111,741 GBP2021-06-30
14,824 GBP2020-03-31
Other Creditors
Current
4,913 GBP2021-06-30
74 GBP2020-03-31
Accrued Liabilities
Current
81,138 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2021-06-30
Class 2 ordinary share
100 shares2021-06-30
  • MITON SYSTEMS LIMITED
    Info
    Registered number 05060224
    icon of addressSuite 4a Statham House Talbot Road, Stretford, Manchester M32 0FP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.