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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 1
  • Cale, Mark Andrew
    Born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Cale
    Born in May 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Walsh, Maria Theresa
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2005-12-21
    OF - Director → CIF 0
    Walsh, Maria Theresa
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEM 3 SOFTWARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets
6,500,032 GBP2024-09-30
4,050,032 GBP2023-09-30
Property, Plant & Equipment
1,004 GBP2024-09-30
1,756 GBP2023-09-30
Fixed Assets
6,501,036 GBP2024-09-30
4,051,788 GBP2023-09-30
Debtors
3,030,471 GBP2024-09-30
2,818,736 GBP2023-09-30
Cash at bank and in hand
16,184 GBP2024-09-30
44,157 GBP2023-09-30
Current Assets
3,046,655 GBP2024-09-30
2,862,893 GBP2023-09-30
Net Current Assets/Liabilities
118,779 GBP2024-09-30
281,090 GBP2023-09-30
Total Assets Less Current Liabilities
6,619,815 GBP2024-09-30
4,332,878 GBP2023-09-30
Net Assets/Liabilities
6,210,636 GBP2024-09-30
3,760,686 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
6,500,000 GBP2024-09-30
4,050,000 GBP2023-09-30
4,050,000 GBP2022-09-30
Retained earnings (accumulated losses)
-289,365 GBP2024-09-30
-289,315 GBP2023-09-30
-190,382 GBP2022-09-30
Equity
6,210,636 GBP2024-09-30
3,760,686 GBP2023-09-30
3,859,619 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-50 GBP2023-10-01 ~ 2024-09-30
-98,933 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-50 GBP2023-10-01 ~ 2024-09-30
-98,933 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-50 GBP2023-10-01 ~ 2024-09-30
-98,933 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,449,950 GBP2023-10-01 ~ 2024-09-30
-98,933 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
6,500,032 GBP2024-09-30
4,050,032 GBP2023-09-30
Intangible Assets - Gross Cost
6,500,032 GBP2024-09-30
4,050,032 GBP2023-09-30
Intangible Assets
Other than goodwill
6,500,032 GBP2024-09-30
4,050,032 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,013 GBP2024-09-30
Tools/Equipment for furniture and fittings
25,017 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
115,030 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,009 GBP2024-09-30
88,256 GBP2023-09-30
Tools/Equipment for furniture and fittings
25,017 GBP2024-09-30
25,017 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,026 GBP2024-09-30
113,273 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
753 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
753 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,004 GBP2024-09-30
1,757 GBP2023-09-30
Trade Debtors/Trade Receivables
1,917,186 GBP2024-09-30
1,908,327 GBP2023-09-30
Other Debtors
1,113,285 GBP2024-09-30
910,409 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
226,556 GBP2024-09-30
5,710 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
445,346 GBP2024-09-30
339,237 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,046 GBP2024-09-30
26,914 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,242,928 GBP2024-09-30
2,209,942 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
42,045 GBP2024-09-30
250,968 GBP2023-09-30
Other Creditors
Amounts falling due after one year
367,134 GBP2024-09-30
321,224 GBP2023-09-30
  • SYSTEM 3 SOFTWARE LIMITED
    Info
    Registered number 05087372
    icon of address6 Cherry Tree Way, Stanmore HA7 2QT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.