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
    Dyer, Tony
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    De'ath, Kimberley Marie
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Christopher
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Powell
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bowler, Michael
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Mr Michael Bowler
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Brogan, Daniel
    Commercial Director born in October 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Unit 12, Swanwick Marina, Swanwick Shore Road, Southampton, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,640 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ now
    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 5
  • 1
    Odonovan, Alex
    Computer Programmer born in March 1985
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Arck, Matthew
    Director Of Development born in November 1979
    Individual
    Officer
    2013-01-29 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Powell, Christopher
    Individual (17 offsprings)
    Officer
    2013-01-08 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 4
    Ayton, David Neil
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2019-10-28
    OF - Director → CIF 0
    Ayton, David Neil
    Individual (1 offspring)
    Officer
    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
    2016-12-21 ~ 2019-10-28
    PE - Has significant influence or control → CIF 0
  • 5
    Holloway, Ralph
    Chief Technical Officer born in June 1964
    Individual (1 offspring)
    Officer
    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
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
432,305 GBP2023-12-31
378,659 GBP2022-12-31
Property, Plant & Equipment
50,674 GBP2023-12-31
51,360 GBP2022-12-31
Fixed Assets
482,979 GBP2023-12-31
430,019 GBP2022-12-31
Debtors
184,384 GBP2023-12-31
75,194 GBP2022-12-31
Cash at bank and in hand
5,581 GBP2023-12-31
24,082 GBP2022-12-31
Current Assets
189,965 GBP2023-12-31
99,276 GBP2022-12-31
Creditors
Current
136,879 GBP2023-12-31
221,975 GBP2022-12-31
Net Current Assets/Liabilities
53,086 GBP2023-12-31
-122,699 GBP2022-12-31
Total Assets Less Current Liabilities
536,065 GBP2023-12-31
307,320 GBP2022-12-31
Net Assets/Liabilities
416,144 GBP2023-12-31
208,040 GBP2022-12-31
Equity
Called up share capital
878 GBP2023-12-31
878 GBP2022-12-31
Capital redemption reserve
322 GBP2023-12-31
322 GBP2022-12-31
Retained earnings (accumulated losses)
414,944 GBP2023-12-31
206,840 GBP2022-12-31
Equity
416,144 GBP2023-12-31
208,040 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,139,870 GBP2023-12-31
942,154 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
707,565 GBP2023-12-31
563,495 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
144,070 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
432,305 GBP2023-12-31
378,659 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,547 GBP2023-12-31
52,726 GBP2022-12-31
Computers
28,450 GBP2023-12-31
20,563 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
83,997 GBP2023-12-31
73,289 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,863 GBP2023-12-31
16,308 GBP2022-12-31
Computers
10,460 GBP2023-12-31
5,621 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,323 GBP2023-12-31
21,929 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,555 GBP2023-01-01 ~ 2023-12-31
Computers
4,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
32,684 GBP2023-12-31
36,418 GBP2022-12-31
Computers
17,990 GBP2023-12-31
14,942 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,451 GBP2023-12-31
15,542 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
153,363 GBP2023-12-31
6,609 GBP2022-12-31
Other Debtors
Current
274 GBP2023-12-31
3,083 GBP2022-12-31
Prepayments/Accrued Income
Current
11,296 GBP2023-12-31
49,960 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
184,384 GBP2023-12-31
75,194 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45 GBP2023-12-31
45 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,833 GBP2023-12-31
11,567 GBP2022-12-31
Amounts owed to group undertakings
Current
91,813 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,931 GBP2023-12-31
Other Creditors
Current
27,945 GBP2023-12-31
5,057 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,387 GBP2023-12-31
53,657 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
878 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
208,104 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
208,104 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • 3R SYSTEMS LTD
    Info
    3R STARTUPS LIMITED - 2023-10-30
    REVOLUTION REC LTD - 2017-02-15
    Registered number 08350504
    Unit 12 Swanwick Marina, Swanwick, Southampton SO31 1ZL
    Private Limited Company incorporated on 2013-01-08 (12 years 5 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
    12, - 14 Carlton Place, Southampton, Hants, United Kingdom, SO15 2EA
    UNITED KINGDOM
    CIF 1
  • REVOLUTION REC LIMITED
    S
    Registered number 08350504
    17, Winghouse Lane, Stoke On Trent, Staffs, England, ST12 9HW
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Winghouse Lane, Tittensor, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    74 Rectory Lane, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    CIF 1 - Secretary → ME

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