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
    Roberts, John
    Chief Financial Officer born in July 1966
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Meeks, Brandon, Mr.
    Chief Technology Officer born in May 1981
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2019-09-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Macdonald, Kevin John
    Co-Ceo born in December 1971
    Individual
    Officer
    2011-06-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Bochenek, Sam
    Managing Director born in October 1982
    Individual
    Officer
    2020-07-22 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Elpus, Wayne
    Cio born in March 1973
    Individual
    Officer
    2011-06-06 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Keough, Ryan
    Chief Revenue Officer born in August 1963
    Individual
    Officer
    2022-11-18 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Horwitz, Andy
    Co-Ceo born in August 1969
    Individual
    Officer
    2011-06-06 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Toledo, Custodio
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 7
    Plavetic, Joe
    Chief Human Resource Officer born in October 1962
    Individual
    Officer
    2020-07-22 ~ 2022-11-18
    OF - Director → CIF 0
  • 8
    Acosta, Reinaldo
    Director born in December 1970
    Individual
    Officer
    2019-09-06 ~ 2020-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ALLVUE SYSTEMS LIMITED

Previous name
BLACK MOUNTAIN SYSTEMS LIMITED - 2020-01-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-384,854 GBP2023-01-01 ~ 2023-12-31
-177,468 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,397,334 GBP2023-01-01 ~ 2023-12-31
-13,217,719 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8 GBP2023-01-01 ~ 2023-12-31
298 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-11,940 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
835,246 GBP2023-01-01 ~ 2023-12-31
-4,765,963 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
853,766 GBP2023-01-01 ~ 2023-12-31
-4,567,371 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,204,863 GBP2023-12-31
351,097 GBP2022-12-31
4,918,468 GBP2021-12-31
Property, Plant & Equipment
166,774 GBP2023-12-31
240,857 GBP2022-12-31
Debtors
6,452,859 GBP2023-12-31
6,992,473 GBP2022-12-31
Cash at bank and in hand
570,341 GBP2023-12-31
391,490 GBP2022-12-31
Current Assets
7,023,200 GBP2023-12-31
7,383,963 GBP2022-12-31
Net Current Assets/Liabilities
1,079,883 GBP2023-12-31
170,554 GBP2022-12-31
Total Assets Less Current Liabilities
1,246,657 GBP2023-12-31
411,411 GBP2022-12-31
Net Assets/Liabilities
1,204,963 GBP2023-12-31
351,197 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
1,204,963 GBP2023-12-31
351,197 GBP2022-12-31
Audit Fees/Expenses
22,550 GBP2023-01-01 ~ 2023-12-31
13,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
822023-01-01 ~ 2023-12-31
1012022-01-01 ~ 2022-12-31
Wages/Salaries
8,594,419 GBP2023-01-01 ~ 2023-12-31
9,930,027 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
564,810 GBP2023-01-01 ~ 2023-12-31
673,966 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,235,336 GBP2023-01-01 ~ 2023-12-31
11,884,624 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
27,641 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,520 GBP2023-01-01 ~ 2023-12-31
1,408 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
183,061 GBP2023-12-31
183,061 GBP2022-12-31
Furniture and fittings
299,478 GBP2023-12-31
299,478 GBP2022-12-31
Computers
695,606 GBP2023-12-31
646,299 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,178,145 GBP2023-12-31
1,128,838 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-76,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-76,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
183,061 GBP2023-12-31
183,061 GBP2022-12-31
Furniture and fittings
299,478 GBP2023-12-31
268,897 GBP2022-12-31
Computers
528,832 GBP2023-12-31
436,023 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,011,371 GBP2023-12-31
887,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
30,581 GBP2023-01-01 ~ 2023-12-31
Computers
97,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-4,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
30,581 GBP2022-12-31
Computers
166,774 GBP2023-12-31
210,276 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,416,309 GBP2023-12-31
4,308,601 GBP2022-12-31
Other Debtors
Current
1,677,243 GBP2023-12-31
1,203,966 GBP2022-12-31
Prepayments/Accrued Income
Current
99,810 GBP2023-12-31
220,409 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,193,362 GBP2023-12-31
5,732,976 GBP2022-12-31
Other Debtors
Non-current
1,259,497 GBP2023-12-31
1,259,497 GBP2022-12-31
Trade Creditors/Trade Payables
Current
150,071 GBP2023-12-31
105,469 GBP2022-12-31
Amounts owed to group undertakings
Current
2,667,814 GBP2023-12-31
3,177,206 GBP2022-12-31
Other Taxation & Social Security Payable
Current
532,897 GBP2023-12-31
668,408 GBP2022-12-31
Other Creditors
Current
72,835 GBP2023-12-31
94,196 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
935,739 GBP2023-12-31
691,393 GBP2022-12-31
Deferred Tax Liabilities
41,694 GBP2023-12-31
60,214 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,520 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,783 GBP2023-12-31
327,331 GBP2022-12-31
Between two and five year
824,136 GBP2023-12-31
0 GBP2022-12-31
More than five year
17,170 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,038,089 GBP2023-12-31
327,331 GBP2022-12-31
  • ALLVUE SYSTEMS LIMITED
    Info
    BLACK MOUNTAIN SYSTEMS LIMITED - 2020-01-10
    Registered number 07658927
    38 Threadneedle Street, 2nd Floor, London EC2R 8AY
    Private Limited Company incorporated on 2011-06-06 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.