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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 3
  • 1
    Clarke, Sharon Mary
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Robin Neil Siddall Bigland
    Born in August 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    icon of address4-8, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Liebenberg, Riaan
    Assistant Manager born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Bancroft, Ian Michael Edward
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Forster, Leeann Rosalind
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Melia, Rosaline Mary
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Penrose, Lee Wright
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Gautrey, Nigel Christian
    Managing Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    icon of addressThe White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-12-11 ~ 2015-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
88,889 GBP2020-12-31
Property, Plant & Equipment
650 GBP2020-12-31
Fixed Assets
89,539 GBP2020-12-31
Debtors
3,204 GBP2021-09-30
22,490 GBP2020-12-31
Cash at bank and in hand
10,210 GBP2021-09-30
9,979 GBP2020-12-31
Current Assets
13,414 GBP2021-09-30
32,469 GBP2020-12-31
Creditors
-10,103 GBP2021-09-30
-5,527 GBP2020-12-31
Net Current Assets/Liabilities
3,311 GBP2021-09-30
26,942 GBP2020-12-31
Total Assets Less Current Liabilities
3,311 GBP2021-09-30
116,481 GBP2020-12-31
Net Assets/Liabilities
-461,040 GBP2021-09-30
-347,440 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-12-31
Retained earnings (accumulated losses)
-461,041 GBP2021-09-30
-347,441 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-09-30
12020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other
280,000 GBP2021-09-30
260,000 GBP2020-12-31
Intangible Assets
Other
88,889 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,038 GBP2021-09-30
1,038 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,038 GBP2021-09-30
388 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
650 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
650 GBP2020-12-31
Other Debtors
Current
840 GBP2021-09-30
Amount of value-added tax that is recoverable
Current
836 GBP2021-09-30
20,962 GBP2020-12-31
Debtors
Current
1,676 GBP2021-09-30
20,962 GBP2020-12-31
Non-current
1,528 GBP2021-09-30
1,528 GBP2020-12-31
Trade Creditors/Trade Payables
Current
922 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
4,759 GBP2021-09-30
4,759 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
63 GBP2020-12-31
Amounts owed to directors
Current
961 GBP2021-09-30
705 GBP2020-12-31
Creditors
Current
10,103 GBP2021-09-30
5,527 GBP2020-12-31
  • FIRST SYSTEMS LIMITED
    Info
    Registered number 09913967
    icon of address49 Henley Drive, Frimley Green, Camberley, Surrey GU16 6NF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 and dissolved on 2022-03-08 (6 years 2 months). The company status is Dissolved.
    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.