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
    Williamson, Vernon Macdonald
    Engineer born in July 1951
    Individual (8 offsprings)
    Officer
    2024-10-16 ~ now
    OF - director → CIF 0
    Mr Vernon Macdonald Williamson
    Born in July 1951
    Individual (8 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ryan, Christopher Michael
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2018-10-13 ~ now
    OF - director → CIF 0
  • 3
    Bruce, Gail Monteith
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2018-10-13 ~ now
    OF - director → CIF 0
Ceased 1
parent relation
Company in focus

JMW SYSTEMS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
2 GBP2024-03-30
2 GBP2023-03-30
Fixed Assets - Investments
280,004 GBP2024-03-30
280,004 GBP2023-03-30
Fixed Assets
280,006 GBP2024-03-30
280,006 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-4 GBP2024-03-30
-4 GBP2023-03-30
Net Current Assets/Liabilities
-4 GBP2024-03-30
-4 GBP2023-03-30
Total Assets Less Current Liabilities
280,002 GBP2024-03-30
280,002 GBP2023-03-30
Equity
Called up share capital
200,016 GBP2024-03-30
200,016 GBP2023-03-30
Share premium
79,986 GBP2024-03-30
79,986 GBP2023-03-30
Equity
280,002 GBP2024-03-30
280,002 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Intangible Assets - Gross Cost
Other than goodwill
2 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-03-30
Intangible Assets
Other than goodwill
2 GBP2024-03-30
2 GBP2023-03-30
Investments in group undertakings and participating interests
280,004 GBP2024-03-30
280,004 GBP2023-03-30
Amounts owed to group undertakings
Current
4 GBP2024-03-30
4 GBP2023-03-30

Related profiles found in government register
  • JMW SYSTEMS GROUP LTD
    Info
    Registered number 11487966
    Systems House Emerald Way, Stone Business Park, Stone ST15 0SR
    Private Limited Company incorporated on 2018-07-27 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • JMW SYSTEMS GROUP LTD
    S
    Registered number 11487966
    Systems House, Emerald Way, Stone Business Park, Stone, United Kingdom, ST15 0SR
    Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1
    Limited By Shares in Companies House (England And Wales), United Kingdom (England And Wales)
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,616 GBP2024-03-30
    Person with significant control
    2022-05-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    J MURDOCH WIGHT (ENGLAND) LIMITED - 2010-04-08
    Systems House Stone Enterprise Centre, Emerald Way, Stone Business Park, Stone
    Corporate (3 parents)
    Equity (Company account)
    985,047 GBP2024-03-30
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Systems House, Pentland Industrial Estate, Loanhead, Midlothian
    Corporate (3 parents)
    Person with significant control
    2018-12-14 ~ now
    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
  • 4
    Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,025 GBP2024-03-30
    Person with significant control
    2018-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.