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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
Active 2
  • 1
    Cann, Stephen James
    Born in January 1965
    Individual (25 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
  • 2
    SWISS CUTLERY (UK) LIMITED - 2007-01-24
    BUTCHERS SUPPLIES (LONDON) LIMITED - 1992-03-27
    LINETAN LIMITED - 1990-05-18
    Bailey Court, Green Street, Macclesfield, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Teuten, Clive
    Individual
    Officer
    2013-04-17 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Calthrop Owen, Richard Michael
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Dyson, Howard Duncan
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2022-05-12
    OF - Director → CIF 0
    Dyson, Howard Duncan
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-19 ~ 2005-10-19
    PE - Nominee Director → CIF 0
    2005-10-19 ~ 2005-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SATMAP SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
18,141 GBP2015-12-31
19,776 GBP2014-12-31
Tangible fixed assets
70,753 GBP2015-12-31
1,901 GBP2014-12-31
Fixed Assets
88,894 GBP2015-12-31
21,677 GBP2014-12-31
Inventory/Stocks
74,051 GBP2015-12-31
186,315 GBP2014-12-31
Debtors
84,081 GBP2015-12-31
133,340 GBP2014-12-31
Cash at bank and in hand
87,042 GBP2015-12-31
17,134 GBP2014-12-31
Current Assets
245,174 GBP2015-12-31
336,789 GBP2014-12-31
Current liabilities
-1,807,517 GBP2015-12-31
-1,704,859 GBP2014-12-31
Net Current Assets/Liabilities
-1,562,343 GBP2015-12-31
-1,368,070 GBP2014-12-31
Total Assets Less Current Liabilities
-1,473,449 GBP2015-12-31
-1,346,393 GBP2014-12-31
Non-current liabilities
-900,000 GBP2015-12-31
-900,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-2,373,449 GBP2015-12-31
-2,246,393 GBP2014-12-31
Called-up share capital
230,000 GBP2015-12-31
100,000 GBP2014-12-31
Share premium account
700,000 GBP2015-12-31
700,000 GBP2014-12-31
Retained earnings
-3,303,449 GBP2015-12-31
-3,046,393 GBP2014-12-31
Shareholder's fund
-2,373,449 GBP2015-12-31
-2,246,393 GBP2014-12-31
Intangible fixed assets - Cost/valuation
2,481,766 GBP2015-12-31
2,481,766 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
2,463,625 GBP2015-12-31
2,461,990 GBP2014-12-31
Amortisation expense of intangible fixed assets
1,635 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
459,477 GBP2015-12-31
382,921 GBP2014-12-31
Depreciation of tangible fixed assets
388,724 GBP2015-12-31
381,020 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
7,704 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
2,300,000 shares2015-12-31
1,000,000 shares2014-12-31
Par Value of Share
Class 1 ordinary share
0.100000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
230,000 GBP2015-12-31
100,000 GBP2014-12-31

  • SATMAP SYSTEMS LIMITED
    Info
    Registered number 05597195
    3 Bailey Court, Green Street, Macclesfield, Cheshire SK10 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.