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 6
  • 1
    Wakerley, Matthew Christian
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Powell, Simon Lloyd
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richards, Gavin Lloyd
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Baldwin, Helen Elizabeth
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Baker, Richard Lee
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2015-02-02
    3, The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-11-04 ~ dissolved
    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
Ceased 7
  • 1
    Biggs, Georgina Louise
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Mortali, George
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Sheil, Humphrey
    Chief Technology Officer born in May 1975
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2016-09-30
    OF - Director → CIF 0
    Mr Humphrey Sheil
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    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
  • 4
    Banks, Sean Paul
    Director born in January 1982
    Individual
    Officer
    2017-10-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Turner, Richard Peter
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Powell, Damien Lawson
    Individual (8 offsprings)
    Officer
    2012-04-17 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 7
    Mr Simon Lloyd Powell
    Born in June 1967
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EYSYS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
21,521 GBP2017-12-31
Fixed Assets
21,521 GBP2017-12-31
Debtors
58,273 GBP2018-12-31
667,425 GBP2017-12-31
Cash at bank and in hand
13,176 GBP2018-12-31
9,349 GBP2017-12-31
Current Assets
71,449 GBP2018-12-31
676,774 GBP2017-12-31
Net Current Assets/Liabilities
71,448 GBP2018-12-31
-10,213 GBP2017-12-31
Total Assets Less Current Liabilities
71,448 GBP2018-12-31
11,308 GBP2017-12-31
Net Assets/Liabilities
71,448 GBP2018-12-31
-36,442 GBP2017-12-31
Equity
Called up share capital
21,100 GBP2018-12-31
20,000 GBP2017-12-31
Retained earnings (accumulated losses), Restated amount
50,348 GBP2018-12-31
-56,442 GBP2017-12-31
Average number of employees in administration and support functions
112018-01-01 ~ 2018-12-31
202017-01-01 ~ 2017-12-31
Average Number of Employees
112018-01-01 ~ 2018-12-31
202017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
2,778 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,778 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
14,822 GBP2017-12-31
Motor vehicles
25,488 GBP2017-12-31
Computers
52,122 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
92,432 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,488 GBP2018-01-01 ~ 2018-12-31
Computers
-52,122 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-92,432 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,087 GBP2017-12-31
Motor vehicles
21,525 GBP2017-12-31
Computers
41,299 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,911 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,735 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
3,963 GBP2018-01-01 ~ 2018-12-31
Computers
10,823 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,521 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,488 GBP2018-01-01 ~ 2018-12-31
Computers
-52,122 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,432 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,735 GBP2017-12-31
Motor vehicles
3,963 GBP2017-12-31
Computers
10,823 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
20,497 GBP2017-12-31
Prepayments/Accrued Income
Current
2,018 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
13,049 GBP2018-12-31
599,686 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
9,451 GBP2017-12-31
Trade Creditors/Trade Payables
Current
677 GBP2017-12-31
Corporation Tax Payable
Current
1 GBP2018-12-31
Other Taxation & Social Security Payable
Current
27,936 GBP2017-12-31
Amount of value-added tax that is payable
Current
9,778 GBP2017-12-31
Other Creditors
Current
20,817 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
3,625 GBP2017-12-31
Amounts owed to group undertakings
Current
614,703 GBP2017-12-31
Other Creditors
Non-current
47,750 GBP2017-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,451 GBP2017-12-31
Minimum gross finance lease payments owing
9,451 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
9,451 GBP2017-12-31
Related profiles found in government register
  • EYSYS LIMITED
    Info
    Registered number 08034460
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff CF23 8HA
    Private Limited Company incorporated on 2012-04-17 and dissolved on 2021-03-16 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • EYSYS LTD
    S
    Registered number 08034460
    C/o Inspiretec, 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom, CF23 8HA
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EFEEDER LIMITED - 2013-07-15
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,323 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.