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
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Sylvana Jane
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Deane, Paul John
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    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
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,055,115 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lester, Geoffrey
    Director born in August 1952
    Individual
    Officer
    2013-01-17 ~ 2017-01-14
    OF - Director → CIF 0
  • 2
    King, Andrew Clifford
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2013-01-17 ~ 2017-01-14
    OF - Director → CIF 0
  • 3
    Kennedy, Patrick James
    Director born in February 1968
    Individual (1 offspring)
    Officer
    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
1,169 GBP2023-12-31
40,671 GBP2022-12-31
Cash at bank and in hand
28,400 GBP2023-12-31
10,023 GBP2022-12-31
Current Assets
29,569 GBP2023-12-31
50,694 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,186 GBP2023-12-31
-98,534 GBP2022-12-31
Net Current Assets/Liabilities
-31,617 GBP2023-12-31
-47,840 GBP2022-12-31
Equity
Called up share capital
24 GBP2023-12-31
24 GBP2022-12-31
Retained earnings (accumulated losses)
-31,641 GBP2023-12-31
-47,864 GBP2022-12-31
Equity
-31,617 GBP2023-12-31
-47,840 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,169 GBP2023-12-31
34,527 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
6,144 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,169 GBP2023-12-31
40,671 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
3,323 GBP2022-12-31
Amounts owed to group undertakings
Current
32,803 GBP2023-12-31
49,250 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,866 GBP2023-12-31
8,485 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,517 GBP2023-12-31
34,847 GBP2022-12-31
Creditors
Current
61,186 GBP2023-12-31
98,534 GBP2022-12-31

Related profiles found in government register
  • CIS SYSTEMS LTD
    Info
    Registered number 08365507
    Millers House, Roman Way, Market Harborough LE16 7PQ
    Private Limited Company incorporated on 2013-01-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • HERMITAGE INNOVATION GROUP LIMITED
    S
    Registered number 8365507
    Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, England, LE16 7WB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millers House, Roman Way, Market Harborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.