logo
explain how to read the page

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
    Redburn, Christopher
    Software Engineer born in February 1978
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Forde, Matthew Thomas
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Wright, David Michael
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Herington, David John
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Mr David John Herington
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FORDE MANAGEMENT LTD 12451228
    1, Fisher Lane, Bingham, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ 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
parent relation
Company in focus

ETAIL SYSTEMS LIMITED

Period: 2009-02-13 ~ now
Company number: 06738610
Registered names
ETAIL SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
222,500 GBP2025-03-31
216,000 GBP2024-03-31
Property, Plant & Equipment
3,007 GBP2025-03-31
3,083 GBP2024-03-31
Fixed Assets
225,507 GBP2025-03-31
219,083 GBP2024-03-31
Debtors
34,523 GBP2025-03-31
18,218 GBP2024-03-31
Cash at bank and in hand
44,660 GBP2025-03-31
78,585 GBP2024-03-31
Current Assets
79,183 GBP2025-03-31
105,842 GBP2024-03-31
Net Current Assets/Liabilities
40,277 GBP2025-03-31
67,228 GBP2024-03-31
Total Assets Less Current Liabilities
265,784 GBP2025-03-31
286,311 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,548 GBP2025-03-31
-11,769 GBP2024-03-31
Net Assets/Liabilities
264,236 GBP2025-03-31
274,542 GBP2024-03-31
Equity
Called up share capital
20,745 GBP2025-03-31
20,745 GBP2024-03-31
Share premium
22,500 GBP2025-03-31
22,500 GBP2024-03-31
Retained earnings (accumulated losses)
736 GBP2025-03-31
11,042 GBP2024-03-31
Equity
264,236 GBP2025-03-31
274,542 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
222,500 GBP2025-03-31
216,000 GBP2024-03-31
Intangible Assets
Goodwill
222,500 GBP2025-03-31
216,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,577 GBP2025-03-31
64,220 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-58,809 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,570 GBP2025-03-31
61,137 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-56,210 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,007 GBP2025-03-31
3,083 GBP2024-03-31
Trade Debtors/Trade Receivables
22,758 GBP2025-03-31
18,218 GBP2024-03-31
Other Debtors
11,765 GBP2025-03-31
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2025-03-31
10,648 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,837 GBP2025-03-31
1,986 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
4,195 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,001 GBP2025-03-31
24,646 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,225 GBP2025-03-31
1,334 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,548 GBP2025-03-31
11,769 GBP2024-03-31
Equity
Revaluation reserve
216,000 GBP2025-03-31
216,000 GBP2024-03-31
216,000 GBP2023-03-31

  • ETAIL SYSTEMS LIMITED
    Info
    WEB BUSINESS SYSTEMS LIMITED - 2009-02-13
    Registered number 06738610
    Ulverston Business Centre Room 111, New Market Street, Ulverston LA12 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-31 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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