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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 4
  • 1
    Teagle, Roger Fred
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2005-10-04 ~ 2026-02-24
    OF - Director → CIF 0
    Teagle, Roger Fred
    Individual (16 offsprings)
    Officer
    2005-10-04 ~ 2026-02-24
    OF - Secretary → CIF 0
    Mr Roger Fred Teagle
    Born in January 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Has significant influence or control → CIF 0
  • 2
    Friend, Ieuan Rhys
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Robert Marriott
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2005-10-04 ~ 2026-02-24
    OF - Director → CIF 0
    Mr Robert Marriott Freeman
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    HSWT LTD
    14621010
    Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-02-06 ~ 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
parent relation
Company in focus

HERMES SYSTEMS LTD.

Period: 2013-10-18 ~ now
Company number: 05582319
Registered names
HERMES SYSTEMS LTD. - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
1,886 GBP2025-06-30
570,801 GBP2024-06-30
Cash at bank and in hand
761,923 GBP2025-06-30
117,836 GBP2024-06-30
Current Assets
763,809 GBP2025-06-30
688,637 GBP2024-06-30
Net Current Assets/Liabilities
761,605 GBP2025-06-30
598,115 GBP2024-06-30
Total Assets Less Current Liabilities
761,606 GBP2025-06-30
598,116 GBP2024-06-30
Net Assets/Liabilities
761,606 GBP2025-06-30
598,116 GBP2024-06-30
Equity
Called up share capital
80 GBP2025-06-30
80 GBP2024-06-30
Retained earnings (accumulated losses)
761,526 GBP2025-06-30
598,036 GBP2024-06-30
Equity
761,606 GBP2025-06-30
598,116 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
1,885 GBP2025-06-30
570,801 GBP2024-06-30
Other Debtors
1 GBP2025-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
60 GBP2025-06-30
60 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
172 GBP2025-06-30
23,355 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
17,308 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
700 GBP2025-06-30
1,000 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,272 GBP2025-06-30
48,799 GBP2024-06-30
Related profiles found in government register
  • HERMES SYSTEMS LTD.
    Info
    PASTY HOLDINGS LIMITED - 2013-10-18
    Registered number 05582319
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • HERMES SYSTEMS LTD.
    S
    Registered number 05582319
    Hermes House, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HERMES SYSTEMS LTD
    S
    Registered number 5582319
    Hermes House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in England Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ARCWIDE UK & I LIMITED - now
    CEDAR BAY (EUROPE) LIMITED
    - 2024-12-10 06485562
    140 Aldersgate Street, 1st Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CEDAR BAY EVOLVE LTD
    13122858
    The Old Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-08 ~ 2023-02-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    EAGLE EUROPE LIMITED
    - now 04216668
    TASKTOO LIMITED - 2001-06-14
    Meadow Cottage Menagissey, Mount Hawke, Truro, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ 2023-02-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WAVETREE LIMITED
    09665225
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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