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
4
- 1
Andrew D Haslam
Individual (813 offsprings)Insolvency2020-06-30 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Powderham, Peter Thomas
Company Director born in July 1956Individual (3 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0Powderham, Peter Thomas
Sales Consultant born in July 1956Individual (3 offsprings)2012-12-07 ~ 2018-10-01OF - Director → CIF 0Mr Peter Thomas Powderham
Born in July 1956Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Antonya Allison
Individual (322 offsprings)Insolvency2020-06-30 ~ nowIP - (Case 1) practitioner → CIF 0 - 4
Powderham, Mary Ann
Company Director born in May 1958Individual (4 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0Powderham, Mary Ann
Secretary born in May 1958Individual (4 offsprings)2012-12-07 ~ 2018-10-01OF - Director → CIF 0Powderham, Mary Ann
Individual (4 offsprings)Officer2018-10-01 ~ nowOF - Secretary → CIF 0Powderham, Mary Ann, Mrs.
Individual (4 offsprings)Officer2012-12-07 ~ 2018-10-01OF - Secretary → CIF 0Mrs Mary Ann Powderham
Born in May 1958Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SUCCESS SYSTEMS EUROPE LIMITED
Period: 2012-12-07 ~ 2021-12-04
Company number: 08323233
Registered name
SUCCESS SYSTEMS EUROPE LIMITED - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
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
360,667 GBP2018-12-31
Debtors
467,077 GBP2019-12-31
223,090 GBP2018-12-31
Cash at bank and in hand
1,577,217 GBP2019-12-31
755,523 GBP2018-12-31
Current Assets
2,044,294 GBP2019-12-31
978,613 GBP2018-12-31
Net Current Assets/Liabilities
1,866,649 GBP2019-12-31
845,302 GBP2018-12-31
Total Assets Less Current Liabilities
1,866,649 GBP2019-12-31
1,205,969 GBP2018-12-31
Net Assets/Liabilities
1,866,649 GBP2019-12-31
1,204,085 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
1,000,000 GBP2018-12-31
Intangible Assets - Gross Cost
1,000,000 GBP2018-12-31
Intangible assets - Disposals
-1,000,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000,000 GBP2018-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,000,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2018-12-31
Tools/Equipment for furniture and fittings
85,052 GBP2018-12-31
Motor vehicles
19,691 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
454,743 GBP2018-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-350,000 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
-85,052 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-19,691 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-454,743 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,000 GBP2018-12-31
Tools/Equipment for furniture and fittings
72,910 GBP2018-12-31
Motor vehicles
14,166 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,076 GBP2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-7,000 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
-72,910 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-14,166 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,076 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
343,000 GBP2018-12-31
Tools/Equipment for furniture and fittings
12,142 GBP2018-12-31
Motor vehicles
5,525 GBP2018-12-31
Other Debtors
467,077 GBP2019-12-31
223,090 GBP2018-12-31
Debtors
Current
467,077 GBP2019-12-31
223,090 GBP2018-12-31
Taxation/Social Security Payable
176,445 GBP2019-12-31
132,111 GBP2018-12-31
Accrued Liabilities
1,200 GBP2019-12-31
1,200 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
100 shares2018-12-31
Director Remuneration
17,154 GBP2019-01-01 ~ 2019-12-31
16,716 GBP2018-01-01 ~ 2018-12-31
- Registered number 08323233
SUCCESS SYSTEMS EUROPE LIMITED
InfoSuite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LSPRIVATE LIMITED COMPANY incorporated on 2012-12-07 and dissolved on 2021-12-04 (8 years 11 months). The status of the company number is Dissolved.CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.