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 1
  • Borwick, Thomas James Robert, Hon
    Director born in August 1987
    Individual (19 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    Borwick, Thomas
    Individual (19 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Secretary → CIF 0
    Hon Thomas James Robert Borwick
    Born in August 1987
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KANTO SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
142023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,462 GBP2024-09-30
3,531 GBP2023-09-30
Fixed Assets - Investments
151 GBP2024-09-30
151 GBP2023-09-30
Fixed Assets
3,613 GBP2024-09-30
3,682 GBP2023-09-30
Debtors
Current
33,560 GBP2024-09-30
96,321 GBP2023-09-30
Cash at bank and in hand
271,536 GBP2024-09-30
51,610 GBP2023-09-30
Current Assets
305,096 GBP2024-09-30
147,931 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,606,921 GBP2024-09-30
-1,659,848 GBP2023-09-30
Net Current Assets/Liabilities
-1,301,825 GBP2024-09-30
-1,511,917 GBP2023-09-30
Net Assets/Liabilities
-1,298,212 GBP2024-09-30
-1,508,235 GBP2023-09-30
Equity
Called up share capital
125 GBP2024-09-30
125 GBP2023-09-30
Share premium
24,975 GBP2024-09-30
24,975 GBP2023-09-30
Retained earnings (accumulated losses)
-1,323,312 GBP2024-09-30
-1,533,335 GBP2023-09-30
Equity
-1,298,212 GBP2024-09-30
-1,508,235 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,790 GBP2024-09-30
2,790 GBP2023-09-30
Computers
20,947 GBP2024-09-30
17,756 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
23,737 GBP2024-09-30
20,546 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,674 GBP2023-09-30
Computers
15,341 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,015 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
558 GBP2023-10-01 ~ 2024-09-30
Computers, Owned/Freehold
2,702 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
3,260 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,232 GBP2024-09-30
Computers
18,043 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,275 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
558 GBP2024-09-30
1,116 GBP2023-09-30
Computers
2,904 GBP2024-09-30
2,415 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
18,681 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
14,248 GBP2024-09-30
89,751 GBP2023-09-30
Other Debtors
Current
312 GBP2024-09-30
4,264 GBP2023-09-30
Prepayments/Accrued Income
Current
319 GBP2024-09-30
2,306 GBP2023-09-30
Trade Creditors/Trade Payables
Current
25,698 GBP2023-09-30
Taxation/Social Security Payable
Current
38,750 GBP2024-09-30
25,943 GBP2023-09-30
Other Creditors
Current
1,564,921 GBP2024-09-30
1,605,707 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,250 GBP2024-09-30
2,500 GBP2023-09-30
Creditors
Current
1,606,921 GBP2024-09-30
1,659,848 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-09-30
125 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • KANTO SYSTEMS LTD
    Info
    Registered number 08228842
    77 Victoria Street, Office 120, London SW1H 0HW
    Private Limited Company incorporated on 2012-09-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • KANTO SYSTEMS LTD
    S
    Registered number 08228842
    Kanto Systems Ltd, 77 Victoria Street, Office 120, London, United Kingdom, SW1H 0HW
    CIF 1
  • KANTO SYSTEMS LTD
    S
    Registered number 08228842
    77, Victoria Street, London, England, SW1H 0HW
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • KANTO SYSTEMS LTD
    S
    Registered number 08228842
    77, Victoria Street, Office 120, London, England, SW1H 0HW
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    77 Victoria Street Office 120, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    284,047 GBP2024-09-30
    Person with significant control
    2019-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    77 Victoria Street Office 120, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,201 GBP2024-09-30
    Officer
    2017-03-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    15 Great College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2018-06-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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