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
    Tailor, Vishal Manoj
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Vimal Harshadbhai
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
  • 3
    HYDROBOLT ENTERPRISES LIMITED - 1992-08-26
    1 The Forum, Minerva Business Parl, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,490,526 GBP2024-03-31
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Fraysse, Jean-louis Antoine
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2013-09-02
    OF - Director → CIF 0
    Fraysse, Jean-louis Antoine
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 2
    Patel, Vimal Harshadbhai
    Company Director born in March 1981
    Individual (10 offsprings)
    Officer
    2010-06-18 ~ 2012-06-07
    OF - Director → CIF 0
    Vimal Harshadbhai Patel
    Born in March 1981
    Individual (10 offsprings)
    Person with significant control
    2017-01-09 ~ 2020-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHECKSYS EURO LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
938,202 GBP2023-03-31
1,178,700 GBP2022-03-31
Total Inventories
99,676 GBP2023-03-31
210,207 GBP2022-03-31
Debtors
Current
335,716 GBP2023-03-31
319,065 GBP2022-03-31
Cash at bank and in hand
48,407 GBP2023-03-31
37,895 GBP2022-03-31
Current Assets
483,799 GBP2023-03-31
567,167 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,068,229 GBP2023-03-31
-2,357,160 GBP2022-03-31
Net Current Assets/Liabilities
-1,584,430 GBP2023-03-31
-1,789,993 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-141,673 GBP2023-03-31
-319,862 GBP2022-03-31
Net Assets/Liabilities
-787,901 GBP2023-03-31
-931,155 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
197,009 GBP2023-03-31
197,009 GBP2022-03-31
Retained earnings (accumulated losses)
-984,911 GBP2023-03-31
-1,128,165 GBP2022-03-31
Equity
-787,901 GBP2023-03-31
-931,155 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
644,314 GBP2023-03-31
684,913 GBP2022-03-31
Motor vehicles
541,177 GBP2023-03-31
690,686 GBP2022-03-31
Office equipment
3,546 GBP2023-03-31
3,546 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,209,110 GBP2023-03-31
1,379,145 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-42,175 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-152,995 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-195,170 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
142,369 GBP2022-03-31
Motor vehicles
57,868 GBP2022-03-31
Office equipment
208 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
200,445 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
355 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
2,362 GBP2022-04-01 ~ 2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
64,431 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
14,950 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
79,381 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,406 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-9,874 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,280 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,394 GBP2023-03-31
Motor vehicles
62,944 GBP2023-03-31
Office equipment
563 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,908 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
438,920 GBP2023-03-31
542,544 GBP2022-03-31
Motor vehicles
478,233 GBP2023-03-31
632,818 GBP2022-03-31
Office equipment
2,983 GBP2023-03-31
3,338 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,373 GBP2023-03-31
8,234 GBP2022-03-31
Other Debtors
Current
331,343 GBP2023-03-31
301,224 GBP2022-03-31
Prepayments/Accrued Income
Current
9,607 GBP2022-03-31
Bank Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
11,680 GBP2023-03-31
51,725 GBP2022-03-31
Taxation/Social Security Payable
Current
15,018 GBP2023-03-31
20,735 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
340,952 GBP2023-03-31
375,807 GBP2022-03-31
Other Creditors
Current
1,686,529 GBP2023-03-31
1,858,834 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
4,050 GBP2023-03-31
40,059 GBP2022-03-31
Creditors
Current
2,068,229 GBP2023-03-31
2,357,160 GBP2022-03-31
Bank Borrowings
Non-current
23,333 GBP2023-03-31
33,333 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
118,340 GBP2023-03-31
286,529 GBP2022-03-31
Creditors
Non-current
141,673 GBP2023-03-31
319,862 GBP2022-03-31
Advances or credits given to directors
4,469 GBP2023-03-31
Related profiles found in government register
  • CHECKSYS EURO LIMITED
    Info
    Registered number 07289372
    21 Mansion Close, Moulton Park Industrial Estate, Northampton NN3 6RU
    Private Limited Company incorporated on 2010-06-18 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • CHECKSYS EURO LIMITED
    S
    Registered number 07289372
    Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT
    CIF 1
  • CHECKSYS EURO LIMITED
    S
    Registered number 07289372
    Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Ltd in Csh, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,217 GBP2023-12-31
    Officer
    2020-11-20 ~ 2021-03-11
    CIF 1 - Director → ME
    Person with significant control
    2020-11-20 ~ 2021-03-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.