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
Hill, Mark Albert
Born in November 1982Individual (2 offsprings)Officer
2024-11-07 ~ nowOF - Director → CIF 0 - 2FMS BIDCO UK LTD - 2021-11-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)14,000 GBP2023-12-31Person with significant control 2019-12-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Porten, Joe
Director born in June 1978Individual (3 offsprings)Officer 2019-12-02 ~ 2023-07-13OF - Director → CIF 0 - 2
Schieser, Peter
Company Director born in April 1967Individual (80 offsprings)Officer 2023-07-13 ~ 2024-11-12OF - Director → CIF 0 - 3
Goepel, Patrick Frances
Ceo And Chairman born in June 1961Individual (3 offsprings)Officer 2018-04-09 ~ 2019-12-02OF - Director → CIF 0 - 4
Karbowski, James Joseph
Director born in August 1966IndividualOfficer 2018-04-09 ~ 2019-12-02OF - Director → CIF 0 - 5
Round, Jonathon Charles
Chartered Secretary born in February 1959Individual (29 offsprings)Officer 2009-07-01 ~ 2009-07-01OF - Director → CIF 0 - 6
Sendall, Will
IndividualOfficer 2019-12-02 ~ 2020-11-18OF - Secretary → CIF 0 - 7
Matheson, Donald William
Director born in November 1973IndividualOfficer 2018-09-11 ~ 2019-12-02OF - Director → CIF 0 - 8
Butterworth, Andrew Robert
Operations Director born in January 1964Individual (1 offspring)Officer 2009-09-21 ~ 2018-04-09OF - Director → CIF 0 - 9
Brannon, Kelyn Joann
Cfo And Treasurer born in November 1958Individual (1 offspring)Officer 2018-04-09 ~ 2019-12-02OF - Director → CIF 0Brannon, Kelyn Joann
Individual (1 offspring)Officer 2018-04-09 ~ 2018-10-17OF - Secretary → CIF 0 - 10
Watts, Simon Robert
Company Director born in November 1960Individual (4 offsprings)Officer 2009-07-01 ~ 2018-04-09OF - Director → CIF 0Mr Simon Robert Watts
Born in November 1960Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-04-09PE - Ownership of shares – 75% or more → CIF 0 - 11
Von Koch, Kurt
Director born in May 1976Individual (2 offsprings)Officer 2019-12-02 ~ 2023-07-13OF - Director → CIF 0 - 12
Birkett, Lynne
Finance Director born in July 1969Individual (3 offsprings)Officer 2009-09-21 ~ 2018-04-09OF - Director → CIF 0 - 13
Beare, Paul David
Individual (18 offsprings)Officer 2018-10-17 ~ 2019-12-02OF - Secretary → CIF 0 - 14
Hunter, Kellie Suzanne
Director born in June 1966IndividualOfficer 2018-04-30 ~ 2019-12-02OF - Director → CIF 0 - 153700, N. Capital Of Tx Hwy., Suite 350, Austin, Texas 7, United StatesCorporatePerson with significant control2018-04-09 ~ 2019-12-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FM:SYSTEMS EUROPE LIMITED
Previous names
FINAL PURPOSE LIMITED - 2009-08-01
FM SYSTEMS EUROPE LIMITED - 2021-11-16
OCCUPEYE LIMITED - 2021-11-11
CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-3,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
6,000 GBP2023-12-31
3,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
7,000 GBP2023-12-31
6,000 GBP2022-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
-4,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
-4,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
-4,000 GBP2022-12-31
-3,000 GBP2021-12-31
Equity
1,000 GBP2023-12-31
-4,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Wages/Salaries
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
6,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
3,000 GBP2023-12-31
7,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
7,000 GBP2023-12-31
10,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
FM:SYSTEMS EUROPE LIMITED
InfoFINAL PURPOSE LIMITED - 2009-08-01FM SYSTEMS EUROPE LIMITED - 2009-08-01OCCUPEYE LIMITED - 2009-08-01CAD-CAPTURE DATA SERVICES LIMITED - 2009-08-01Registered number 06949218Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DBPRIVATE LIMITED COMPANY incorporated on 2009-07-01 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.