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 3
  • 1
    Teagle, Roger Fred
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
    Teagle, Roger Fred
    Individual (12 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Freeman, Robert Marriott
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,718,000 GBP2024-06-30
    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
Ceased 2
  • 1
    Mr Roger Fred Teagle
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Robert Marriott Freeman
    Born in April 1968
    Individual (7 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
parent relation
Company in focus

HERMES SYSTEMS LTD.

Previous name
PASTY HOLDINGS LIMITED - 2013-10-18
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
570,801 GBP2024-06-30
1,569,736 GBP2023-06-30
Cash at bank and in hand
117,836 GBP2024-06-30
602,459 GBP2023-06-30
Current Assets
688,637 GBP2024-06-30
2,172,195 GBP2023-06-30
Net Current Assets/Liabilities
598,115 GBP2024-06-30
552,909 GBP2023-06-30
Total Assets Less Current Liabilities
598,116 GBP2024-06-30
552,910 GBP2023-06-30
Net Assets/Liabilities
598,116 GBP2024-06-30
552,910 GBP2023-06-30
Equity
Called up share capital
80 GBP2024-06-30
80 GBP2023-06-30
Retained earnings (accumulated losses)
598,036 GBP2024-06-30
552,830 GBP2023-06-30
Equity
598,116 GBP2024-06-30
552,910 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
570,801 GBP2024-06-30
1,474,722 GBP2023-06-30
Prepayments/Accrued Income
61,657 GBP2023-06-30
Other Debtors
33,357 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
60 GBP2024-06-30
60 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
23,355 GBP2024-06-30
1,596,345 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
17,308 GBP2024-06-30
21,414 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Other Creditors
Amounts falling due within one year
48,799 GBP2024-06-30
467 GBP2023-06-30
Related profiles found in government register
  • HERMES SYSTEMS LTD.
    Info
    PASTY HOLDINGS LIMITED - 2013-10-18
    Registered number 05582319
    Meadow Cottage Menagissey, Mount Hawke, Truro TR4 8DQ
    Private Limited Company incorporated on 2005-10-04 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
Active 1
  • 7 Court Mews London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    243,825 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CEDAR BAY (EUROPE) LIMITED - 2024-12-10
    Centennium House, 100 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,026,807 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-02-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    The Old Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -461,653 GBP2024-06-30
    Person with significant control
    2021-01-08 ~ 2023-02-06
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TASKTOO LIMITED - 2001-06-14
    7 Court Mews London Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    697,071 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ 2023-02-06
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.