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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 5
  • 1
    Cover, Arthur Peter
    General born in September 1941
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Williams, Natalie
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
    Mrs Natalie Emma Williams
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Mark
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
    Williams, Mark
    Individual (10 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Mark Williams
    Born in February 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CNO SYSTEMS LIMITED

Period: 2006-10-05 ~ now
Company number: 05957800
Registered name
CNO SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
500,195 GBP2025-04-30
321,294 GBP2024-04-30
Debtors
41,680 GBP2025-04-30
49,927 GBP2024-04-30
Cash at bank and in hand
29,331 GBP2025-04-30
113,207 GBP2024-04-30
Current Assets
71,011 GBP2025-04-30
163,134 GBP2024-04-30
Net Current Assets/Liabilities
-490,177 GBP2025-04-30
-312,182 GBP2024-04-30
Total Assets Less Current Liabilities
10,018 GBP2025-04-30
9,112 GBP2024-04-30
Net Assets/Liabilities
9,558 GBP2025-04-30
8,712 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
9,458 GBP2025-04-30
8,612 GBP2024-04-30
Equity
9,558 GBP2025-04-30
8,712 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
515,232 GBP2025-04-30
327,596 GBP2024-04-30
Other
9,983 GBP2025-04-30
7,767 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
525,215 GBP2025-04-30
335,363 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,022 GBP2024-05-01 ~ 2025-04-30
Other
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-1,022 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,877 GBP2025-04-30
6,552 GBP2024-04-30
Other
8,143 GBP2025-04-30
7,517 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,020 GBP2025-04-30
14,069 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,325 GBP2024-05-01 ~ 2025-04-30
Other
626 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,951 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
498,355 GBP2025-04-30
321,044 GBP2024-04-30
Other
1,840 GBP2025-04-30
250 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
4,812 GBP2024-04-30
Other Debtors
Amounts falling due within one year
41,680 GBP2025-04-30
45,115 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
41,680 GBP2025-04-30
Current, Amounts falling due within one year
49,927 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,343 GBP2025-04-30
25,595 GBP2024-04-30
Other Creditors
Current
552,845 GBP2025-04-30
449,721 GBP2024-04-30
Creditors
Current
561,188 GBP2025-04-30
475,316 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • CNO SYSTEMS LIMITED
    Info
    Registered number 05957800
    Unit 1 Victoria Central, 27 Victoria Avenue, Southend-on-sea, Essex SS2 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.