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 4
  • 1
    Clark, Mark David
    Consultant born in May 1963
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bayly, Jonathan Charles
    Accountant born in August 1959
    Individual (15 offsprings)
    Officer
    2006-08-03 ~ dissolved
    OF - Director → CIF 0
    Bayly, Jonathan Charles
    Individual (15 offsprings)
    Officer
    2006-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Morris, Richard John
    Consultant born in January 1967
    Individual (8 offsprings)
    Officer
    2006-08-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mckenzie, Craig
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THEGIVINGMACHINE SYSTEMS LTD.

Previous names
THE GIVINGMACHINE SYSTEMS LTD. - 2014-11-13
THEGIVINGMACHINE LIMITED - 2014-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
0 GBP2014-08-31
Tangible fixed assets
25 GBP2015-08-31
123,214 GBP2014-08-31
Fixed Assets
25 GBP2015-08-31
123,214 GBP2014-08-31
Debtors
3,630 GBP2014-08-31
Cash at bank and in hand
223,795 GBP2014-08-31
Current Assets
227,425 GBP2014-08-31
Current liabilities
159,487 GBP2014-08-31
Net Current Assets/Liabilities
67,938 GBP2014-08-31
Total Assets Less Current Liabilities
25 GBP2015-08-31
191,152 GBP2014-08-31
Non-current liabilities
1,996 GBP2015-08-31
386,619 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-1,971 GBP2015-08-31
-195,467 GBP2014-08-31
Called-up share capital
4 GBP2015-08-31
4 GBP2014-08-31
Retained earnings
-1,975 GBP2015-08-31
-195,471 GBP2014-08-31
Shareholder's fund
-1,971 GBP2015-08-31
-195,467 GBP2014-08-31
Cost/valuation of tangible fixed assets
0 GBP2015-08-31
188,370 GBP2014-08-31
Tangible fixed assets - Disposals
188,370 GBP2014-09-01 ~ 2015-08-31
Depreciation of tangible fixed assets
0 GBP2015-08-31
65,156 GBP2014-08-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
65,156 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
All ordinary shares
4 shares2015-08-31
4 shares2014-08-31
Par Value of Share
All ordinary shares
1 GBP2014-09-01 ~ 2015-08-31
1 GBP2013-09-01 ~ 2014-08-31
Paid-up share capital
All ordinary shares
4 GBP2015-08-31
4 GBP2014-08-31
Paid-up share capital
4 GBP2015-08-31
4 GBP2014-08-31

  • THEGIVINGMACHINE SYSTEMS LTD.
    Info
    THE GIVINGMACHINE SYSTEMS LTD. - 2014-11-13
    THEGIVINGMACHINE LIMITED - 2014-04-29
    Registered number 05895495
    14a Grange Park, Bishops Stortford, Herts CM23 2HX
    Private Limited Company incorporated on 2006-08-03 and dissolved on 2017-01-24 (10 years 5 months). The company status is Dissolved.
    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.