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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
    Director born in January 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Herington, David John
    Engineer 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
    Manager born in June 1963
    Individual (2 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 GBP2023-03-31
216,000 GBP2022-03-31
Property, Plant & Equipment
3,627 GBP2023-03-31
6,811 GBP2022-03-31
Fixed Assets
219,627 GBP2023-03-31
222,811 GBP2022-03-31
Debtors
62,118 GBP2023-03-31
37,569 GBP2022-03-31
Cash at bank and in hand
122,240 GBP2023-03-31
126,567 GBP2022-03-31
Current Assets
184,358 GBP2023-03-31
164,136 GBP2022-03-31
Creditors
Amounts falling due within one year
-71,053 GBP2023-03-31
-60,722 GBP2022-03-31
Net Current Assets/Liabilities
113,305 GBP2023-03-31
103,414 GBP2022-03-31
Total Assets Less Current Liabilities
332,932 GBP2023-03-31
326,225 GBP2022-03-31
Creditors
Amounts falling due after one year
-21,741 GBP2023-03-31
-31,445 GBP2022-03-31
Net Assets/Liabilities
311,191 GBP2023-03-31
294,780 GBP2022-03-31
Equity
Called up share capital
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Share premium
22,500 GBP2023-03-31
22,500 GBP2022-03-31
Revaluation reserve
216,000 GBP2023-03-31
216,000 GBP2022-03-31
Retained earnings (accumulated losses)
47,691 GBP2023-03-31
31,280 GBP2022-03-31
Equity
311,191 GBP2023-03-31
294,780 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
216,000 GBP2023-03-31
216,000 GBP2022-03-31
Intangible Assets - Gross Cost
216,000 GBP2023-03-31
216,000 GBP2022-03-31
Intangible Assets
Other
216,000 GBP2023-03-31
216,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,591 GBP2023-03-31
2,591 GBP2022-03-31
Furniture and fittings
3,770 GBP2023-03-31
3,770 GBP2022-03-31
Computers
57,859 GBP2023-03-31
57,759 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
64,220 GBP2023-03-31
64,120 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,591 GBP2023-03-31
648 GBP2022-03-31
Furniture and fittings
1,827 GBP2023-03-31
1,799 GBP2022-03-31
Computers
56,175 GBP2023-03-31
54,862 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,593 GBP2023-03-31
57,309 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,943 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
28 GBP2022-04-01 ~ 2023-03-31
Computers
1,313 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,284 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,943 GBP2023-03-31
1,971 GBP2022-03-31
Computers
1,684 GBP2023-03-31
2,897 GBP2022-03-31
Plant and equipment
1,943 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 (16 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.