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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Jones, Dereck Christopher
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
    Mr Dereck Christopher Jones
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mccann, Terence Alan
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
    Mr Terence Alan Mccann
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NAVEX SYSTEMS LIMITED

Period: 2010-10-15 ~ now
Company number: 07408568
Registered name
NAVEX SYSTEMS LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-31 ~ 2024-10-30
Property, Plant & Equipment
180 GBP2024-10-30
Debtors
10,897 GBP2024-10-30
6,895 GBP2023-10-30
Cash at bank and in hand
14,787 GBP2024-10-30
18,030 GBP2023-10-30
Current Assets
25,684 GBP2024-10-30
24,925 GBP2023-10-30
Creditors
Current
12,802 GBP2024-10-30
11,658 GBP2023-10-30
Net Current Assets/Liabilities
12,882 GBP2024-10-30
13,267 GBP2023-10-30
Total Assets Less Current Liabilities
13,062 GBP2024-10-30
13,267 GBP2023-10-30
Creditors
Non-current
745 GBP2024-10-30
2,208 GBP2023-10-30
Net Assets/Liabilities
12,317 GBP2024-10-30
11,059 GBP2023-10-30
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-30
Retained earnings (accumulated losses)
12,217 GBP2024-10-30
10,959 GBP2023-10-30
Equity
12,317 GBP2024-10-30
11,059 GBP2023-10-30
Average Number of Employees
22023-10-31 ~ 2024-10-30
22022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,551 GBP2023-10-30
Furniture and fittings
154 GBP2024-10-30
154 GBP2023-10-30
Computers
1,360 GBP2024-10-30
42,231 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
1,514 GBP2024-10-30
56,936 GBP2023-10-30
Property, Plant & Equipment - Disposals
Plant and equipment
-14,551 GBP2023-10-31 ~ 2024-10-30
Computers
-41,109 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Disposals
-55,660 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,551 GBP2023-10-30
Furniture and fittings
154 GBP2024-10-30
154 GBP2023-10-30
Computers
1,180 GBP2024-10-30
42,231 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,334 GBP2024-10-30
56,936 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
58 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,551 GBP2023-10-31 ~ 2024-10-30
Computers
-41,109 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,660 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment
Computers
180 GBP2024-10-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,947 GBP2024-10-30
5,245 GBP2023-10-30
Other Debtors
Current, Amounts falling due within one year
2,950 GBP2024-10-30
1,650 GBP2023-10-30
Debtors
Current, Amounts falling due within one year
10,897 GBP2024-10-30
6,895 GBP2023-10-30
Bank Borrowings/Overdrafts
Current
1,650 GBP2024-10-30
1,650 GBP2023-10-30
Trade Creditors/Trade Payables
Current
3,433 GBP2024-10-30
1,285 GBP2023-10-30
Other Taxation & Social Security Payable
Current
5,039 GBP2024-10-30
3,689 GBP2023-10-30
Other Creditors
Current
2,389 GBP2024-10-30
3,154 GBP2023-10-30
Bank Borrowings/Overdrafts
Non-current
745 GBP2024-10-30
2,208 GBP2023-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-30
  • NAVEX SYSTEMS LIMITED
    Info
    Registered number 07408568
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2010-10-15 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.