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, 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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 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
Byrne, Paul Edward
Director born in February 1968Individual (20 offsprings)Officer 2012-11-12 ~ 2013-09-16OF - Director → CIF 0 - 3
Cooper, Ben Paul
Co Director born in March 1979IndividualOfficer 2008-12-11 ~ 2011-12-10OF - Director → CIF 0 - 4
Cohen, Michael Geoffrey
IndividualOfficer 2008-12-11 ~ 2011-08-05OF - Secretary → CIF 0 - 5COMPLETE SECRETARIAL SOLUTIONS LIMITED
Second Floor, Cardiff House, Tilling Road, London, United KingdomActive Corporate (3 parents, 20 offsprings)Equity (Company account)1 GBP2023-09-30Officer2008-12-11 ~ 2008-12-11PE - Secretary → CIF 0
Company in focus
SOCRATES SYSTEMS LTD
Standard Industrial Classification
63120 - Web Portals
Brief company account
Property, Plant & Equipment
60,369 GBP2023-12-31
27,004 GBP2022-12-31
Debtors
212,300 GBP2023-12-31
294,804 GBP2022-12-31
Cash at bank and in hand
731,895 GBP2023-12-31
515,746 GBP2022-12-31
Current Assets
944,195 GBP2023-12-31
810,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-242,502 GBP2023-12-31
-175,017 GBP2022-12-31
Net Current Assets/Liabilities
701,693 GBP2023-12-31
635,533 GBP2022-12-31
Total Assets Less Current Liabilities
762,062 GBP2023-12-31
662,537 GBP2022-12-31
Net Assets/Liabilities
748,173 GBP2023-12-31
657,785 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
9,900 GBP2023-12-31
9,900 GBP2022-12-31
9,900 GBP2021-12-31
Retained earnings (accumulated losses)
738,173 GBP2023-12-31
647,785 GBP2022-12-31
536,122 GBP2021-12-31
Equity
748,173 GBP2023-12-31
657,785 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
279,388 GBP2023-01-01 ~ 2023-12-31
291,663 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
279,388 GBP2023-01-01 ~ 2023-12-31
291,663 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-189,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-94,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-80,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
27,004 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
192,051 GBP2023-12-31
236,342 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
46,653 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,249 GBP2023-12-31
11,809 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
212,300 GBP2023-12-31
294,804 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,595 GBP2023-12-31
32,880 GBP2022-12-31
Corporation Tax Payable
Current
46,335 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
121,608 GBP2023-12-31
109,679 GBP2022-12-31
Other Creditors
Current
67,964 GBP2023-12-31
32,458 GBP2022-12-31
Creditors
Current
242,502 GBP2023-12-31
175,017 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,200 GBP2023-12-31
19,200 GBP2022-12-31
Between two and five year
17,600 GBP2023-12-31
36,800 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,800 GBP2023-12-31
56,000 GBP2022-12-31
- Registered number 06771426
SOCRATES SYSTEMS LTD
InfoOffice 4 28 Castle Street, Hertford, Hertfordshire SG14 1HHPrivate Limited Company incorporated on 2008-12-11 (16 years 7 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 24 April 2025 and
licensed under the Open Government Licence v3.0.