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
    Smyth, Simon Timothy
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 2
    INGENIO TECHNOLOGIES GROUP LIMITED
    Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Walker, Andrew Maclean
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 2
    Batchelor, James Michael
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2006-08-16 ~ 2019-06-17
    OF - Director → CIF 0
    Mr James Michael Batchelor
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ 2019-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Simon Timothy Smyth
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ 2019-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Walker, Nicola
    Hr Director born in February 1966
    Individual (3 offsprings)
    Officer
    2006-09-12 ~ 2008-05-19
    OF - Director → CIF 0
  • 5
    Davison, Lawrence
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-20 ~ 2006-07-21
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-07-20 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPUTER EYEZ (SOUTH) LTD

Previous name
CAVENDISH IT SYSTEMS LTD - 2008-06-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
36,354 GBP2023-12-31
46,726 GBP2022-12-31
Total Inventories
37,547 GBP2023-12-31
14,438 GBP2022-12-31
Debtors
814,271 GBP2023-12-31
687,762 GBP2022-12-31
Cash at bank and in hand
50,382 GBP2023-12-31
142,164 GBP2022-12-31
Current Assets
902,200 GBP2023-12-31
844,364 GBP2022-12-31
Creditors
Current
238,392 GBP2023-12-31
203,553 GBP2022-12-31
Net Current Assets/Liabilities
663,808 GBP2023-12-31
640,811 GBP2022-12-31
Total Assets Less Current Liabilities
700,162 GBP2023-12-31
687,537 GBP2022-12-31
Net Assets/Liabilities
678,553 GBP2023-12-31
652,832 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
678,453 GBP2023-12-31
652,732 GBP2022-12-31
Equity
678,553 GBP2023-12-31
652,832 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,160 GBP2023-12-31
8,960 GBP2022-12-31
Motor vehicles
19,531 GBP2023-12-31
37,526 GBP2022-12-31
Computers
133,443 GBP2023-12-31
122,335 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
162,134 GBP2023-12-31
168,821 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-17,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,239 GBP2023-12-31
1,428 GBP2022-12-31
Motor vehicles
15,769 GBP2023-12-31
30,943 GBP2022-12-31
Computers
106,772 GBP2023-12-31
89,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,780 GBP2023-12-31
122,095 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,811 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,821 GBP2023-01-01 ~ 2023-12-31
Computers
17,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,921 GBP2023-12-31
7,532 GBP2022-12-31
Motor vehicles
3,762 GBP2023-12-31
6,583 GBP2022-12-31
Computers
26,671 GBP2023-12-31
32,611 GBP2022-12-31
Merchandise
37,547 GBP2023-12-31
14,438 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
97,692 GBP2023-12-31
57,277 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
711,134 GBP2023-12-31
625,444 GBP2022-12-31
Other Debtors
Current
90 GBP2022-12-31
Prepayments
Current
5,445 GBP2023-12-31
4,951 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
814,271 GBP2023-12-31
687,762 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,087 GBP2023-12-31
9,326 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,286 GBP2023-12-31
78,360 GBP2022-12-31
Corporation Tax Payable
Current
29,802 GBP2023-12-31
29,235 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,886 GBP2023-12-31
5,316 GBP2022-12-31
Other Creditors
Current
48,671 GBP2023-12-31
34,739 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,962 GBP2023-12-31
Accrued Liabilities
Current
961 GBP2023-12-31
688 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,344 GBP2023-12-31
10,087 GBP2022-12-31
  • COMPUTER EYEZ (SOUTH) LTD
    Info
    CAVENDISH IT SYSTEMS LTD - 2008-06-10
    Registered number 05882648
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex BN1 9SB
    Private Limited Company incorporated on 2006-07-20 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.