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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
Active 4
  • 1
    Forde, Matthew Thomas
    Born in January 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Herington, David John
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Director → CIF 0
    Mr David John Herington
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wright, David Michael
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Director → CIF 0
  • 4
    FORDE MANAGEMENT LTD
    icon of address1, Fisher Lane, Bingham, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,626 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-23 ~ 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
Ceased 1
  • Redburn, Christopher
    Software Engineer born in February 1978
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2009-06-10
    OF - Director → CIF 0
parent relation
Company in focus

ETAIL SYSTEMS LIMITED

Previous name
WEB BUSINESS SYSTEMS LIMITED - 2009-02-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
216,000 GBP2024-03-31
216,000 GBP2023-03-31
Property, Plant & Equipment
3,083 GBP2024-03-31
3,627 GBP2023-03-31
Fixed Assets
219,083 GBP2024-03-31
219,627 GBP2023-03-31
Debtors
18,218 GBP2024-03-31
49,341 GBP2023-03-31
Cash at bank and in hand
78,585 GBP2024-03-31
122,240 GBP2023-03-31
Current Assets
105,842 GBP2024-03-31
184,358 GBP2023-03-31
Net Current Assets/Liabilities
67,228 GBP2024-03-31
113,305 GBP2023-03-31
Total Assets Less Current Liabilities
286,311 GBP2024-03-31
332,932 GBP2023-03-31
Net Assets/Liabilities
274,542 GBP2024-03-31
311,191 GBP2023-03-31
Equity
Called up share capital
20,745 GBP2024-03-31
25,000 GBP2023-03-31
Share premium
22,500 GBP2024-03-31
22,500 GBP2023-03-31
Retained earnings (accumulated losses)
11,042 GBP2024-03-31
47,691 GBP2023-03-31
Equity
274,542 GBP2024-03-31
311,191 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
216,000 GBP2024-03-31
216,000 GBP2023-03-31
Intangible Assets
Goodwill
216,000 GBP2024-03-31
216,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,220 GBP2024-03-31
64,220 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,137 GBP2024-03-31
60,593 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,083 GBP2024-03-31
3,627 GBP2023-03-31
Trade Debtors/Trade Receivables
18,218 GBP2024-03-31
49,341 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,986 GBP2024-03-31
13,799 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,646 GBP2024-03-31
26,340 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,334 GBP2024-03-31
20,266 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
11,769 GBP2024-03-31
21,740 GBP2023-03-31
Other Creditors
Amounts falling due after one year
1 GBP2023-03-31
Equity
Revaluation reserve
216,000 GBP2024-03-31
216,000 GBP2023-03-31
216,000 GBP2022-03-31

  • ETAIL SYSTEMS LIMITED
    Info
    WEB BUSINESS SYSTEMS LIMITED - 2009-02-13
    Registered number 06738610
    icon of addressUlverston Business Centre Room 111, New Market Street, Ulverston LA12 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-31 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.