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 3
  • 1
    Szreder, Adam
    Company Director born in February 1985
    Individual (4 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
    Mr Adam Szreder
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2017-03-19 ~ 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
  • 2
    Ataei, Hamid Reza
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
    Ataei, Hamid Reza
    Company Director
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Hamid Reza Ataei
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2017-03-19 ~ 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
  • 3
    Mr Mohammad Reza Ataie
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2017-03-19 ~ 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 4
  • 1
    Slaski, Tomasz Krzysztof
    Company Director born in March 1971
    Individual
    Officer
    2009-02-25 ~ 2010-07-22
    OF - Director → CIF 0
  • 2
    Ataie, Mohammad Reza
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2010-12-07
    OF - Director → CIF 0
  • 3
    Hcs Secretarial Limited
    Individual
    Officer
    2009-02-25 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 4
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2009-02-25 ~ 2009-02-25
    OF - Director → CIF 0
parent relation
Company in focus

SATNAV SYSTEMS (UK) LTD

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment
308,804 GBP2024-03-31
310,212 GBP2023-03-31
Total Inventories
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Debtors
161,843 GBP2024-03-31
139,178 GBP2023-03-31
Cash at bank and in hand
79,317 GBP2024-03-31
182,504 GBP2023-03-31
Current Assets
266,160 GBP2024-03-31
346,682 GBP2023-03-31
Creditors
Current
318,021 GBP2024-03-31
288,430 GBP2023-03-31
Net Current Assets/Liabilities
-51,861 GBP2024-03-31
58,252 GBP2023-03-31
Total Assets Less Current Liabilities
256,943 GBP2024-03-31
368,464 GBP2023-03-31
Creditors
Non-current
40,966 GBP2024-03-31
60,337 GBP2023-03-31
Net Assets/Liabilities
215,977 GBP2024-03-31
308,127 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
215,875 GBP2024-03-31
308,025 GBP2023-03-31
Equity
215,977 GBP2024-03-31
308,127 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
304,577 GBP2023-03-31
Plant and equipment
16,790 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
321,367 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,563 GBP2024-03-31
11,155 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,563 GBP2024-03-31
11,155 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
304,577 GBP2024-03-31
304,577 GBP2023-03-31
Plant and equipment
4,227 GBP2024-03-31
5,635 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
142,217 GBP2024-03-31
139,178 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
19,626 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
161,843 GBP2024-03-31
139,178 GBP2023-03-31
Trade Creditors/Trade Payables
Current
63,565 GBP2024-03-31
58,974 GBP2023-03-31
Other Taxation & Social Security Payable
Current
114,726 GBP2024-03-31
94,789 GBP2023-03-31
Other Creditors
Current
139,730 GBP2024-03-31
134,667 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
40,966 GBP2024-03-31
60,337 GBP2023-03-31
  • SATNAV SYSTEMS (UK) LTD
    Info
    Registered number 06829343
    Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL
    Private Limited Company incorporated on 2009-02-25 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.