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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 5
  • 1
    Mcbreen, Patrick Mark Hugh
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2024-05-02
    OF - Director → CIF 0
    Mcbreen, Patrick Mark Hugh
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2024-05-02
    OF - Secretary → CIF 0
    Patrick Mark Hugh Mcbreen
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pears, Andrew Raymond
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Middlemiss, Glenn David
    Software Engineer born in December 1972
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Johnston, Nicholas
    Born in April 1972
    Individual (59 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Level 2, 131 Queen Street, Auckland Cbd, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PATRIOT SYSTEMS LIMITED

Period: 2005-08-31 ~ now
Company number: 05549597
Registered name
PATRIOT SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,451 GBP2025-06-30
145 GBP2024-03-31
Debtors
28,911 GBP2025-06-30
188,182 GBP2024-03-31
Cash at bank and in hand
140,897 GBP2025-06-30
12,171 GBP2024-03-31
Current Assets
169,808 GBP2025-06-30
200,353 GBP2024-03-31
Creditors
Amounts falling due within one year
-154,303 GBP2025-06-30
-76,114 GBP2024-03-31
Net Current Assets/Liabilities
15,505 GBP2025-06-30
124,239 GBP2024-03-31
Total Assets Less Current Liabilities
18,956 GBP2025-06-30
124,384 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
17,956 GBP2025-06-30
123,384 GBP2024-03-31
112,638 GBP2023-03-31
Equity
18,956 GBP2025-06-30
124,384 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-105,428 GBP2024-04-01 ~ 2025-06-30
10,746 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-105,428 GBP2024-04-01 ~ 2025-06-30
10,746 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-06-30
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
7,143 GBP2025-06-30
7,025 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,775 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,692 GBP2025-06-30
6,880 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
442 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,630 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Other
3,451 GBP2025-06-30
145 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,507 GBP2025-06-30
58,510 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
404 GBP2025-06-30
129,672 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
28,911 GBP2025-06-30
188,182 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,204 GBP2025-06-30
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-06-30
2,732 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,816 GBP2025-06-30
4,780 GBP2024-03-31
Other Creditors
Current
139,283 GBP2025-06-30
68,602 GBP2024-03-31
Creditors
Current
154,303 GBP2025-06-30
76,114 GBP2024-03-31

  • PATRIOT SYSTEMS LIMITED
    Info
    Registered number 05549597
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester M2 5GP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.