logo
explain how to read the page

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
    Powell, Christopher
    Born in March 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Powell
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Brogan, Daniel
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    De'ath, Kimberley Marie
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Dyer, Tony
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bowler, Michael
    Born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ now
    OF - Director → CIF 0
    Mr Michael Bowler
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    icon of addressUnit 12, Swanwick Marina, Swanwick Shore Road, Southampton, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Powell, Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 2
    Odonovan, Alex
    Computer Programmer born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Ayton, David Neil
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2019-10-28
    OF - Director → CIF 0
    Ayton, David Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ 2019-10-28
    OF - Secretary → CIF 0
    Mr David Neil Ayton
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ 2019-10-28
    PE - Has significant influence or control → CIF 0
  • 4
    Arck, Matthew
    Director Of Development born in November 1979
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Holloway, Ralph
    Chief Technical Officer born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ 2016-07-31
    OF - Director → CIF 0
parent relation
Company in focus

3R SYSTEMS LTD

Previous names
3R STARTUPS LIMITED - 2023-10-30
REVOLUTION REC LTD - 2017-02-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
381,476 GBP2024-12-31
432,305 GBP2023-12-31
Property, Plant & Equipment
39,139 GBP2024-12-31
50,674 GBP2023-12-31
Fixed Assets
420,615 GBP2024-12-31
482,979 GBP2023-12-31
Debtors
257,428 GBP2024-12-31
184,384 GBP2023-12-31
Cash at bank and in hand
36,002 GBP2024-12-31
5,581 GBP2023-12-31
Current Assets
293,430 GBP2024-12-31
189,965 GBP2023-12-31
Net Current Assets/Liabilities
137,015 GBP2024-12-31
53,086 GBP2023-12-31
Total Assets Less Current Liabilities
557,630 GBP2024-12-31
536,065 GBP2023-12-31
Net Assets/Liabilities
452,476 GBP2024-12-31
416,144 GBP2023-12-31
Equity
Called up share capital
878 GBP2024-12-31
878 GBP2023-12-31
Capital redemption reserve
322 GBP2024-12-31
322 GBP2023-12-31
Retained earnings (accumulated losses)
451,276 GBP2024-12-31
414,944 GBP2023-12-31
Equity
452,476 GBP2024-12-31
416,144 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,212,678 GBP2024-12-31
1,139,870 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
831,202 GBP2024-12-31
707,565 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
123,637 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
381,476 GBP2024-12-31
432,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,547 GBP2024-12-31
55,547 GBP2023-12-31
Computers
30,359 GBP2024-12-31
28,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
85,906 GBP2024-12-31
83,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,524 GBP2024-12-31
22,863 GBP2023-12-31
Computers
17,243 GBP2024-12-31
10,460 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,767 GBP2024-12-31
33,323 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,661 GBP2024-01-01 ~ 2024-12-31
Computers
6,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
26,023 GBP2024-12-31
32,684 GBP2023-12-31
Computers
13,116 GBP2024-12-31
17,990 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,873 GBP2024-12-31
19,451 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
158,423 GBP2024-12-31
153,363 GBP2023-12-31
Other Debtors
Current
274 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
83,312 GBP2024-12-31
Prepayments/Accrued Income
Current
13,820 GBP2024-12-31
11,296 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
257,428 GBP2024-12-31
Amounts falling due within one year, Current
184,384 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,180 GBP2024-12-31
49,833 GBP2023-12-31
Amounts owed to group undertakings
Current
47,390 GBP2024-12-31
Other Taxation & Social Security Payable
Current
19,202 GBP2024-12-31
15,931 GBP2023-12-31
Other Creditors
Current
28,823 GBP2024-12-31
27,945 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,820 GBP2024-12-31
22,387 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
878 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
107,032 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
107,032 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-70,700 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-70,700 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • 3R SYSTEMS LTD
    Info
    3R STARTUPS LIMITED - 2023-10-30
    REVOLUTION REC LTD - 2023-10-30
    Registered number 08350504
    icon of addressUnit 12 Swanwick Marina, Swanwick, Southampton SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • REVOLUTION REC LTD
    S
    Registered number 08350504
    icon of address12, - 14 Carlton Place, Southampton, Hants, United Kingdom, SO15 2EA
    UNITED KINGDOM
    CIF 1
  • REVOLUTION REC LIMITED
    S
    Registered number 08350504
    icon of address17, Winghouse Lane, Stoke On Trent, Staffs, England, ST12 9HW
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address17 Winghouse Lane, Tittensor, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of address74 Rectory Lane, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.