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
2
- 1
Reid, Steven Ian
It Consultant born in June 1977Individual (3 offsprings)Officer
2018-03-20 ~ nowOF - Director → CIF 0Mr Steven Ian Reid
Born in June 1977Individual (3 offsprings)Person with significant control 2018-03-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Reid, Lisa
Individual (1 offspring)Officer 2022-03-25 ~ nowOF - Secretary → CIF 0Mrs Lisa Reid
Born in January 1982Individual (1 offspring)Person with significant control 2023-03-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Stewart, Murray
It Consultant born in April 1959Individual (2 offsprings)Officer 2018-03-20 ~ 2022-03-31OF - Director → CIF 0Mr Murray Stewart
Born in April 1959Individual (2 offsprings)Person with significant control 2018-03-20 ~ 2022-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TAKE 2 SYSTEMS LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
8,542 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,416 GBP2024-03-31
1,708 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,708 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
5,126 GBP2024-03-31
6,834 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,500 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
4,500 GBP2024-03-31
6,000 GBP2023-03-31
Intangible Assets
5,126 GBP2024-03-31
6,834 GBP2023-03-31
Property, Plant & Equipment
4,500 GBP2024-03-31
6,000 GBP2023-03-31
Fixed Assets
9,626 GBP2024-03-31
12,834 GBP2023-03-31
Debtors
8,427 GBP2024-03-31
7,826 GBP2023-03-31
Cash at bank and in hand
10,970 GBP2024-03-31
16,070 GBP2023-03-31
Current Assets
19,397 GBP2024-03-31
23,896 GBP2023-03-31
Creditors
Amounts falling due within one year
23,247 GBP2024-03-31
24,261 GBP2023-03-31
Net Current Assets/Liabilities
3,850 GBP2024-03-31
365 GBP2023-03-31
Total Assets Less Current Liabilities
5,776 GBP2024-03-31
12,469 GBP2023-03-31
Net Assets/Liabilities
4,921 GBP2024-03-31
11,329 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
4,918 GBP2024-03-31
11,326 GBP2023-03-31
Equity
4,921 GBP2024-03-31
11,329 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
8,542 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,416 GBP2024-03-31
1,708 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
8,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,500 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,500 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
8,427 GBP2024-03-31
7,826 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
299 GBP2024-03-31
3,013 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
770 GBP2024-03-31
763 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
8,047 GBP2024-03-31
5,884 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,088 GBP2024-03-31
4,157 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
8,913 GBP2024-03-31
10,323 GBP2023-03-31
Other Creditors
Amounts falling due within one year
130 GBP2024-03-31
121 GBP2023-03-31
Deferred Tax Liabilities
855 GBP2024-03-31
1,140 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
- Registered number 11264828
TAKE 2 SYSTEMS LTD
Info
The Old Post Office, 63 Saville Street, North Shields NE30 1AYPrivate Limited Company incorporated on 2018-03-20 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.