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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
    Graham, Hugh Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lester, James Edward
    General Counsel born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jasper Stephen White
    Born in October 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rolfe, Tom Warwick
    Commercial Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lester, James Edward
    Executive born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Garrood, Andrew
    Ceo born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ 2019-10-28
    OF - Director → CIF 0
  • 3
    Graham, Richard James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 4
    Mclean, Laurie
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2020-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MUSTARD SYSTEMS LIMITED

Previous names
MUSTARD TECHNOLOGIES LIMITED - 2014-02-18
MUSTARD SOLUTIONS LIMITED - 2014-03-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
227,075 GBP2024-12-31
254,968 GBP2023-12-31
Property, Plant & Equipment
197,427 GBP2024-12-31
239,230 GBP2023-12-31
Fixed Assets - Investments
51,249 GBP2024-12-31
51,249 GBP2023-12-31
Fixed Assets
475,751 GBP2024-12-31
545,447 GBP2023-12-31
Debtors
7,504,217 GBP2024-12-31
2,917,742 GBP2023-12-31
Cash at bank and in hand
2,472,802 GBP2024-12-31
1,184,087 GBP2023-12-31
Current Assets
9,977,019 GBP2024-12-31
4,101,829 GBP2023-12-31
Net Current Assets/Liabilities
6,365,718 GBP2024-12-31
-7,555,663 GBP2023-12-31
Total Assets Less Current Liabilities
6,841,469 GBP2024-12-31
-7,010,216 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
6,841,468 GBP2024-12-31
-7,010,217 GBP2023-12-31
Equity
6,841,469 GBP2024-12-31
-7,010,216 GBP2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
774,606 GBP2024-12-31
632,677 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
547,531 GBP2024-12-31
377,709 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
169,822 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
227,075 GBP2024-12-31
254,968 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,077,909 GBP2024-12-31
961,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
880,482 GBP2024-12-31
722,277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
158,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
197,427 GBP2024-12-31
239,230 GBP2023-12-31
Investments in group undertakings and participating interests
51,249 GBP2024-12-31
51,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
115,783 GBP2024-12-31
309,734 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
711,790 GBP2024-12-31
1,064,377 GBP2023-12-31
Amounts Owed By Related Parties
484,468 GBP2024-12-31
Current
4,106 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,585,926 GBP2024-12-31
1,539,525 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,897,967 GBP2024-12-31
Amounts falling due within one year, Current
2,917,742 GBP2023-12-31
Other Debtors
Amounts falling due after one year
1,606,250 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
119,353 GBP2024-12-31
89,899 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
9,713,514 GBP2023-12-31
Other Taxation & Social Security Payable
Current
211,070 GBP2024-12-31
249,946 GBP2023-12-31
Other Creditors
Current
3,280,878 GBP2024-12-31
1,604,133 GBP2023-12-31
Creditors
Current
3,611,301 GBP2024-12-31
11,657,492 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,020 GBP2024-12-31
163,469 GBP2023-12-31

Related profiles found in government register
  • MUSTARD SYSTEMS LIMITED
    Info
    MUSTARD TECHNOLOGIES LIMITED - 2014-02-18
    MUSTARD SOLUTIONS LIMITED - 2014-02-18
    Registered number 08892912
    icon of address245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 2014-02-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MUSTARD SYSTEMS LIMITED
    S
    Registered number 08892912
    icon of addressColet Court, 100 Hammersmith Road, London, W6 7JP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address26th Floor The Leadenhall Building, 122 Leadenhall St, Lime St, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-15 ~ 2024-10-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.