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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 4
  • 1
    Richardson, Emma Kate
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Deane, Paul John
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Sylvana Jane
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Director → CIF 0
  • 4
    HERMITAGE INNOVATION GROUP LIMITED - now
    SHUTTLEWORTH BUSINESS GROUP LIMITED - 2015-11-09
    SHUTTLEWORTH BUSINESS LIMITED - 2014-03-06
    icon of addressMillers House, Roman Way, Market Harborough, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    2,009,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lester, Geoffrey
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2017-01-14
    OF - Director → CIF 0
  • 2
    King, Andrew Clifford
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2017-01-14
    OF - Director → CIF 0
  • 3
    Kennedy, Patrick James
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ 2017-01-14
    OF - Director → CIF 0
parent relation
Company in focus

CIS SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
4,954 GBP2024-12-31
1,169 GBP2023-12-31
Cash at bank and in hand
24,026 GBP2024-12-31
28,400 GBP2023-12-31
Current Assets
28,980 GBP2024-12-31
29,569 GBP2023-12-31
Net Current Assets/Liabilities
-14,845 GBP2024-12-31
-31,617 GBP2023-12-31
Total Assets Less Current Liabilities
-14,845 GBP2024-12-31
-31,617 GBP2023-12-31
Equity
Called up share capital
24 GBP2024-12-31
24 GBP2023-12-31
Retained earnings (accumulated losses)
-14,869 GBP2024-12-31
-31,641 GBP2023-12-31
Equity
-14,845 GBP2024-12-31
-31,617 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,169 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,954 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
4,954 GBP2024-12-31
1,169 GBP2023-12-31
Amounts owed to group undertakings
Current
5,886 GBP2024-12-31
32,803 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,480 GBP2024-12-31
2,866 GBP2023-12-31
Other Creditors
Current
35,459 GBP2024-12-31
25,517 GBP2023-12-31

  • CIS SYSTEMS LTD
    Info
    Registered number 08365507
    icon of addressMillers House, Roman Way, Market Harborough LE16 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.