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
    Mistry, Raju
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'connor, Dominic Joseph
    Company Director born in November 1982
    Individual (19 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chappell, Darryl John
    Company Director born in December 1973
    Individual (17 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit 14, Bellingham Way, Aylesford, England
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,047,789 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-07-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lad, Prajay
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2009-04-10 ~ 2022-07-28
    OF - Director → CIF 0
    Lad, Prajay
    Director
    Individual (4 offsprings)
    Officer
    2009-04-10 ~ 2022-07-28
    OF - Secretary → CIF 0
    Mr Prajay Lad
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    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
  • 2
    Shah, Sandip
    Director born in November 1973
    Individual
    Officer
    2007-10-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Lad, Sima
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Director → CIF 0
    2008-10-30 ~ 2022-07-28
    OF - Director → CIF 0
    Mrs Sima Lad
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    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
    18 St Ursula Grove, Pinner, Middlesex
    Corporate
    Officer
    2007-10-29 ~ 2009-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

P8 SYSTEMS LIMITED

Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Class 2 ordinary share
12020-10-01 ~ 2021-09-30
Property, Plant & Equipment
4,660 GBP2021-09-30
12,570 GBP2020-09-30
Total Inventories
21,500 GBP2021-09-30
2,465 GBP2020-09-30
Debtors
124,659 GBP2021-09-30
53,128 GBP2020-09-30
Cash at bank and in hand
2,554 GBP2021-09-30
120,540 GBP2020-09-30
Current Assets
148,713 GBP2021-09-30
176,133 GBP2020-09-30
Net Current Assets/Liabilities
44,019 GBP2021-09-30
43,342 GBP2020-09-30
Total Assets Less Current Liabilities
48,679 GBP2021-09-30
55,912 GBP2020-09-30
Creditors
Non-current
-47,375 GBP2021-09-30
-50,000 GBP2020-09-30
Net Assets/Liabilities
419 GBP2021-09-30
5,541 GBP2020-09-30
Equity
Called up share capital
200 GBP2021-09-30
200 GBP2020-09-30
Retained earnings (accumulated losses)
219 GBP2021-09-30
5,341 GBP2020-09-30
Equity
419 GBP2021-09-30
5,541 GBP2020-09-30
Average Number of Employees
42020-10-01 ~ 2021-09-30
42019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,708 GBP2021-09-30
24,643 GBP2020-09-30
Motor vehicles
10,000 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
26,708 GBP2021-09-30
34,643 GBP2020-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-10,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-10,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,048 GBP2021-09-30
19,573 GBP2020-09-30
Motor vehicles
2,500 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,048 GBP2021-09-30
22,073 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,475 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,475 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,500 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,500 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
4,660 GBP2021-09-30
5,070 GBP2020-09-30
Motor vehicles
7,500 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,364 GBP2021-09-30
38,784 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
38,295 GBP2021-09-30
14,344 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
124,659 GBP2021-09-30
53,128 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
19,298 GBP2021-09-30
Trade Creditors/Trade Payables
Current
61,855 GBP2021-09-30
56,414 GBP2020-09-30
Other Taxation & Social Security Payable
Current
74,774 GBP2021-09-30
67,966 GBP2020-09-30
Other Creditors
Current
-51,233 GBP2021-09-30
8,411 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
47,375 GBP2021-09-30
50,000 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Class 2 ordinary share
100 shares2021-09-30
  • P8 SYSTEMS LIMITED
    Info
    Registered number 06411381
    Unit 14 Bellingham Way, Aylesford, Kent ME20 7HP
    Private Limited Company incorporated on 2007-10-29 and dissolved on 2023-12-12 (16 years 1 month). 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.