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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 6
  • 1
    Thomas, Mark Andrew
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2014-05-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Mr Kieran Griffin
    Born in October 1970
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Hibbs, Colin Dennis
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Colin Dennis Hibbs
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Evans, Matthew James
    Director born in April 1971
    Individual (96 offsprings)
    Officer
    2014-05-28 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Matthew James Evans
    Born in April 1971
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Walker, Lee
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2015-01-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 6
    ESSENDON NOMINEE LIMITED
    10600329
    Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REFORM SYSTEMS LTD

Period: 2014-05-28 ~ now
Company number: 09060666
Registered name
REFORM SYSTEMS LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
45,762 GBP2025-03-31
33,859 GBP2024-03-31
Debtors
48,521 GBP2025-03-31
56,498 GBP2024-03-31
Cash at bank and in hand
3,063 GBP2025-03-31
3,106 GBP2024-03-31
Current Assets
51,584 GBP2025-03-31
59,604 GBP2024-03-31
Net Current Assets/Liabilities
-432,132 GBP2025-03-31
-443,737 GBP2024-03-31
Total Assets Less Current Liabilities
-386,370 GBP2025-03-31
-409,878 GBP2024-03-31
Net Assets/Liabilities
-599,722 GBP2025-03-31
-522,744 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-599,822 GBP2025-03-31
-522,844 GBP2024-03-31
Equity
-599,722 GBP2025-03-31
-522,744 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
45,762 GBP2025-03-31
33,859 GBP2024-03-31
Intangible Assets
Goodwill
45,762 GBP2025-03-31
33,859 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,715 GBP2025-03-31
6,715 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,715 GBP2025-03-31
6,715 GBP2024-03-31
Trade Debtors/Trade Receivables
11,364 GBP2025-03-31
14,899 GBP2024-03-31
Other Debtors
37,157 GBP2025-03-31
41,599 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,094 GBP2025-03-31
15,020 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
448,598 GBP2025-03-31
448,598 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,067 GBP2025-03-31
15,171 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,000 GBP2025-03-31
3,125 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
23,949 GBP2025-03-31
29,463 GBP2024-03-31

  • REFORM SYSTEMS LTD
    Info
    Registered number 09060666
    Essendon Country Club Bedwell Park, Essendon, Hatfield AL9 6HN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.