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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Lush, Wendy Jacqueline
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Evans, James Andrew
    Individual (25 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Bender, Jeff
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Witherington, Derek Kerry
    Software Developer born in August 1961
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2025-04-09
    OF - Director → CIF 0
    Mr Derek Kerry Witherington
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2017-03-15 ~ 2025-04-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mackendrick, Scott
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Sarah Louise
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2025-04-09
    OF - Secretary → CIF 0
  • 7
    Dynes, Jean Barbara
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 8
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    2025-04-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CORPORATE IT SYSTEMS LIMITED

Period: 2005-03-15 ~ now
Company number: 05392558
Registered name
CORPORATE IT SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
73,591 GBP2025-03-31
88,128 GBP2024-03-31
Total Inventories
30,882 GBP2025-03-31
87,550 GBP2024-03-31
Debtors
2,275,243 GBP2025-03-31
2,252,227 GBP2024-03-31
Cash at bank and in hand
1,392,271 GBP2025-03-31
1,541,566 GBP2024-03-31
Current Assets
3,698,396 GBP2025-03-31
3,881,343 GBP2024-03-31
Creditors
Current
1,995,683 GBP2025-03-31
2,325,315 GBP2024-03-31
Net Current Assets/Liabilities
1,702,713 GBP2025-03-31
1,556,028 GBP2024-03-31
Total Assets Less Current Liabilities
1,776,304 GBP2025-03-31
1,644,156 GBP2024-03-31
Net Assets/Liabilities
1,776,304 GBP2025-03-31
1,640,149 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,752,120 GBP2025-03-31
1,632,070 GBP2024-03-31
Equity
1,776,304 GBP2025-03-31
1,640,149 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,287 GBP2025-03-31
145,219 GBP2024-03-31
Furniture and fittings
12,742 GBP2025-03-31
12,742 GBP2024-03-31
Motor vehicles
31,389 GBP2025-03-31
31,389 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
210,418 GBP2025-03-31
189,350 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,532 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-11,532 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,774 GBP2025-03-31
71,751 GBP2024-03-31
Furniture and fittings
12,109 GBP2025-03-31
9,343 GBP2024-03-31
Motor vehicles
22,944 GBP2025-03-31
20,128 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,827 GBP2025-03-31
101,222 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,246 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,766 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,816 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,828 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,223 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,223 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
64,513 GBP2025-03-31
73,468 GBP2024-03-31
Furniture and fittings
633 GBP2025-03-31
3,399 GBP2024-03-31
Motor vehicles
8,445 GBP2025-03-31
11,261 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
454,838 GBP2025-03-31
1,468,374 GBP2024-03-31
Other Debtors
Current
1,159,157 GBP2025-03-31
495,538 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
65,878 GBP2025-03-31
65,878 GBP2024-03-31
Prepayments/Accrued Income
Current
43,289 GBP2025-03-31
27,243 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,275,243 GBP2025-03-31
2,252,227 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,044 GBP2025-03-31
33,822 GBP2024-03-31
Corporation Tax Payable
Current
44,244 GBP2025-03-31
174,799 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,390 GBP2025-03-31
35,265 GBP2024-03-31
Other Creditors
Current
13,240 GBP2025-03-31
17,728 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,672,333 GBP2025-03-31
1,765,154 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,494 GBP2025-03-31
18,390 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,007 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
  • CORPORATE IT SYSTEMS LIMITED
    Info
    Registered number 05392558
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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