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
2
- 1
Brooks, Nicola Jane
Company Director born in July 1984Individual (2 offsprings)Officer
2019-08-23 ~ nowOF - Director → CIF 0Mrs Nicola Jane Brooks
Born in July 1984Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brooks, Jody Robert
Director born in July 1980Individual (3 offsprings)Officer 2009-07-01 ~ nowOF - Director → CIF 0Mr Jody Robert Brooks
Born in July 1980Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Glasstone, Harry Jerome
Director born in February 1973Individual (40 offsprings)Officer 2008-12-11 ~ 2008-12-11OF - Director → CIF 0 - 2
Cohen, Michael Geoffrey
IndividualOfficer 2008-12-11 ~ 2011-08-05OF - Secretary → CIF 0 - 3
Cooper, Ben Paul
Co Director born in March 1979IndividualOfficer 2008-12-11 ~ 2011-12-10OF - Director → CIF 0 - 4
Byrne, Paul Edward
Director born in February 1968Individual (20 offsprings)Officer 2012-11-12 ~ 2013-09-16OF - Director → CIF 0 - 5COMPLETE SECRETARIAL SOLUTIONS LIMITED
Second Floor, Cardiff House, Tilling Road, London, United KingdomActive Corporate (3 parents, 20 offsprings)Equity (Company account)1 GBP2024-09-30Officer2008-12-11 ~ 2008-12-11PE - Secretary → CIF 0
Company in focus
SOCRATES SYSTEMS LTD
Standard Industrial Classification
63120 - Web Portals
Brief company account
Property, Plant & Equipment
35,446 GBP2024-12-31
60,369 GBP2023-12-31
Debtors
938,665 GBP2024-12-31
212,300 GBP2023-12-31
Cash at bank and in hand
326,687 GBP2024-12-31
731,895 GBP2023-12-31
Current Assets
1,265,352 GBP2024-12-31
944,195 GBP2023-12-31
Net Current Assets/Liabilities
943,759 GBP2024-12-31
701,693 GBP2023-12-31
Total Assets Less Current Liabilities
979,205 GBP2024-12-31
762,062 GBP2023-12-31
Net Assets/Liabilities
970,426 GBP2024-12-31
748,173 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
9,900 GBP2024-12-31
9,900 GBP2023-12-31
9,900 GBP2022-12-31
Retained earnings (accumulated losses)
960,426 GBP2024-12-31
738,173 GBP2023-12-31
647,785 GBP2022-12-31
Equity
970,426 GBP2024-12-31
748,173 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
438,253 GBP2024-01-01 ~ 2024-12-31
279,388 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
438,253 GBP2024-01-01 ~ 2024-12-31
279,388 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-189,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-216,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
112,816 GBP2024-12-31
114,023 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-6,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,370 GBP2024-12-31
53,654 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
35,446 GBP2024-12-31
60,369 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
224,895 GBP2024-12-31
192,051 GBP2023-12-31
Other Debtors
Amounts falling due within one year
713,770 GBP2024-12-31
20,249 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
938,665 GBP2024-12-31
Current, Amounts falling due within one year
212,300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,868 GBP2024-12-31
6,595 GBP2023-12-31
Corporation Tax Payable
Current
130,431 GBP2024-12-31
46,335 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,577 GBP2024-12-31
121,608 GBP2023-12-31
Other Creditors
Current
55,717 GBP2024-12-31
67,964 GBP2023-12-31
Creditors
Current
321,593 GBP2024-12-31
242,502 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,600 GBP2024-12-31
19,200 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
17,600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,600 GBP2024-12-31
36,800 GBP2023-12-31
- Registered number 06771426
SOCRATES SYSTEMS LTD
InfoOffice 4 28 Castle Street, Hertford, Hertfordshire SG14 1HHPrivate Limited Company incorporated on 2008-12-11 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.