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 4
  • 1
    Mackendrick, Scott
    Group President born in September 1984
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Bender, Jeff
    Chief Executive born in May 1969
    Individual (20 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Evans, James Andrew
    Individual (8 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Dynes, Jean Barbara
    Individual
    Officer
    2005-03-15 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 2
    Griffiths, Sarah Louise
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2025-04-09
    OF - Secretary → CIF 0
  • 3
    Lush, Wendy Jacqueline
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ 2025-04-09
    OF - Director → CIF 0
  • 4
    Witherington, Derek Kerry
    Software Developer born in August 1961
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2025-04-09
    OF - Director → CIF 0
    Mr Derek Kerry Witherington
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2017-03-15 ~ 2025-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORPORATE IT SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
88,128 GBP2024-03-31
44,042 GBP2023-03-31
Total Inventories
87,550 GBP2024-03-31
131,628 GBP2023-03-31
Debtors
2,252,227 GBP2024-03-31
1,417,527 GBP2023-03-31
Cash at bank and in hand
1,541,566 GBP2024-03-31
1,383,411 GBP2023-03-31
Current Assets
3,881,343 GBP2024-03-31
2,932,566 GBP2023-03-31
Creditors
Current
2,325,315 GBP2024-03-31
1,664,319 GBP2023-03-31
Net Current Assets/Liabilities
1,556,028 GBP2024-03-31
1,268,247 GBP2023-03-31
Total Assets Less Current Liabilities
1,644,156 GBP2024-03-31
1,312,289 GBP2023-03-31
Net Assets/Liabilities
1,640,149 GBP2024-03-31
1,307,790 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,632,070 GBP2024-03-31
1,302,392 GBP2023-03-31
Equity
1,640,149 GBP2024-03-31
1,307,790 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,219 GBP2024-03-31
66,328 GBP2023-03-31
Furniture and fittings
12,742 GBP2024-03-31
11,618 GBP2023-03-31
Motor vehicles
31,389 GBP2024-03-31
31,389 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
189,350 GBP2024-03-31
109,335 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,317 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-4,317 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,751 GBP2024-03-31
42,555 GBP2023-03-31
Furniture and fittings
9,343 GBP2024-03-31
6,375 GBP2023-03-31
Motor vehicles
20,128 GBP2024-03-31
16,363 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,222 GBP2024-03-31
65,293 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,525 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,968 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,765 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,329 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,329 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
73,468 GBP2024-03-31
23,773 GBP2023-03-31
Furniture and fittings
3,399 GBP2024-03-31
5,243 GBP2023-03-31
Motor vehicles
11,261 GBP2024-03-31
15,026 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,468,374 GBP2024-03-31
786,565 GBP2023-03-31
Other Debtors
Current
495,538 GBP2024-03-31
418,038 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
65,878 GBP2024-03-31
30,885 GBP2023-03-31
Prepayments/Accrued Income
Current
27,243 GBP2024-03-31
14,483 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,252,227 GBP2024-03-31
1,417,527 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,822 GBP2024-03-31
15,116 GBP2023-03-31
Corporation Tax Payable
Current
174,799 GBP2024-03-31
57,191 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,059 GBP2024-03-31
24,149 GBP2023-03-31
Other Creditors
Current
17,728 GBP2024-03-31
10,281 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,775,360 GBP2024-03-31
1,381,529 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,390 GBP2024-03-31
17,250 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,007 GBP2024-03-31
4,499 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
  • 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 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.