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 2
  • 1
    Tufo, Joseph John
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
    Mr Joseph John Tufo
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rosalia Tufo
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Tufo, Rosalia
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    100, Gilders Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents, 45 offsprings)
    Equity (Company account)
    63 GBP2024-03-31
    Officer
    2007-10-01 ~ 2012-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

1ST SYSTEMS ENGINEERING LTD.

Previous name
PICTURE FIND LIMITED - 2009-09-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,190 GBP2024-01-31
17,536 GBP2023-01-31
Debtors
16,150 GBP2024-01-31
38,714 GBP2023-01-31
Cash at bank and in hand
99,196 GBP2024-01-31
62,582 GBP2023-01-31
Current Assets
115,346 GBP2024-01-31
101,296 GBP2023-01-31
Net Current Assets/Liabilities
95,476 GBP2024-01-31
91,267 GBP2023-01-31
Net Assets/Liabilities
98,666 GBP2024-01-31
108,803 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
98,662 GBP2024-01-31
108,799 GBP2023-01-31
Equity
98,666 GBP2024-01-31
108,803 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,347 GBP2024-01-31
144,347 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,157 GBP2024-01-31
126,811 GBP2023-01-31
Property, Plant & Equipment
Plant and equipment
3,190 GBP2024-01-31
17,536 GBP2023-01-31
Trade Debtors/Trade Receivables
16,150 GBP2024-01-31
38,714 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
693 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
455 GBP2024-01-31
3,547 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
19,415 GBP2024-01-31
5,789 GBP2023-01-31

  • 1ST SYSTEMS ENGINEERING LTD.
    Info
    PICTURE FIND LIMITED - 2009-09-30
    Registered number 05575638
    50 Temple Road, Epsom, Surrey KT19 8HA
    Private Limited Company incorporated on 2005-09-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.