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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 4
  • 1
    Box, William David Martyn
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Mr William David Martyn Box
    Born in August 1967
    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
  • 2
    Box, Hilary
    Individual (1 offspring)
    Officer
    2006-12-19 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Box
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Irwin, Christopher Matthew
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2012-02-16 ~ 2025-10-14
    OF - Director → CIF 0
  • 4
    Acton, Reginald
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2012-02-16
    OF - Director → CIF 0
parent relation
Company in focus

CARNEGO SYSTEMS LIMITED

Period: 2006-12-19 ~ now
Company number: 06032675
Registered name
CARNEGO SYSTEMS LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
92,823 GBP2025-03-31
84,277 GBP2024-03-31
Property, Plant & Equipment
652 GBP2025-03-31
324 GBP2024-03-31
Fixed Assets
93,475 GBP2025-03-31
84,601 GBP2024-03-31
Debtors
19,258 GBP2025-03-31
31,147 GBP2024-03-31
Cash at bank and in hand
70 GBP2025-03-31
34,174 GBP2024-03-31
Current Assets
21,440 GBP2025-03-31
69,946 GBP2024-03-31
Net Current Assets/Liabilities
-17,428 GBP2025-03-31
8,602 GBP2024-03-31
Total Assets Less Current Liabilities
76,047 GBP2025-03-31
93,203 GBP2024-03-31
Net Assets/Liabilities
64,955 GBP2025-03-31
71,901 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
69,950 GBP2025-03-31
69,950 GBP2024-03-31
Retained earnings (accumulated losses)
-5,195 GBP2025-03-31
1,751 GBP2024-03-31
Equity
64,955 GBP2025-03-31
71,901 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
345,451 GBP2025-03-31
307,522 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
252,628 GBP2025-03-31
223,245 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,383 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
92,823 GBP2025-03-31
84,277 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
6,358 GBP2025-03-31
5,385 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,706 GBP2025-03-31
5,061 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
652 GBP2025-03-31
324 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,258 GBP2025-03-31
31,147 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,627 GBP2025-03-31
4,028 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
14,007 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,929 GBP2025-03-31
30,194 GBP2024-03-31
Other Creditors
Current
11,312 GBP2025-03-31
13,115 GBP2024-03-31
Creditors
Current
38,868 GBP2025-03-31
61,344 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,592 GBP2025-03-31
6,639 GBP2024-03-31
Other Creditors
Non-current
8,500 GBP2025-03-31
9,000 GBP2024-03-31
Creditors
Non-current
11,092 GBP2025-03-31
15,639 GBP2024-03-31

  • CARNEGO SYSTEMS LIMITED
    Info
    Registered number 06032675
    Vivian House, Newham Road, Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.