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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 5
  • 1
    Hynds, Edward Robert
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Edward Robert Hynds
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dodds, David Michael
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Nicola Jane
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Holt, Stephen David
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Stephen David Holt
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Mccarthy, David Derek
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2020-02-05 ~ 2023-10-23
    OF - Director → CIF 0
parent relation
Company in focus

CONNECT SYSTEMS LIMITED

Linked company numbers found in government register: 12445555, OC312447
Previous name
CONNECT SYS LIMITED - 2021-03-05 OC312447
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
412024-02-01 ~ 2025-01-31
382023-02-01 ~ 2024-01-31
Intangible Assets
1,440,232 GBP2025-01-31
1,680,270 GBP2024-01-31
Property, Plant & Equipment
15,349 GBP2025-01-31
24,276 GBP2024-01-31
Fixed Assets
1,455,581 GBP2025-01-31
1,704,546 GBP2024-01-31
Total Inventories
22,940 GBP2025-01-31
53,141 GBP2024-01-31
Debtors
Current
857,462 GBP2025-01-31
804,600 GBP2024-01-31
Cash at bank and in hand
435,371 GBP2025-01-31
531,327 GBP2024-01-31
Current Assets
1,315,773 GBP2025-01-31
1,389,068 GBP2024-01-31
Net Current Assets/Liabilities
-124,108 GBP2025-01-31
-209,213 GBP2024-01-31
Total Assets Less Current Liabilities
1,331,473 GBP2025-01-31
1,495,333 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-4,649 GBP2024-01-31
Net Assets/Liabilities
1,331,473 GBP2025-01-31
1,490,684 GBP2024-01-31
Intangible Assets - Gross Cost
Goodwill
2,400,384 GBP2025-01-31
2,400,384 GBP2024-01-31
Intangible Assets - Gross Cost
2,400,384 GBP2025-01-31
2,400,384 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
960,152 GBP2025-01-31
720,114 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
960,152 GBP2025-01-31
720,114 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
240,038 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
240,038 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Goodwill
1,440,232 GBP2025-01-31
1,680,270 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,840 GBP2025-01-31
22,840 GBP2024-01-31
Other
26,671 GBP2025-01-31
26,671 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
49,511 GBP2025-01-31
49,511 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,207 GBP2025-01-31
9,995 GBP2024-01-31
Other
20,955 GBP2025-01-31
15,240 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,162 GBP2025-01-31
25,235 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,212 GBP2024-02-01 ~ 2025-01-31
Other
5,715 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,927 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
9,633 GBP2025-01-31
12,845 GBP2024-01-31
Other
5,716 GBP2025-01-31
11,431 GBP2024-01-31
Other types of inventories not specified separately
22,940 GBP2025-01-31
53,141 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
568,314 GBP2025-01-31
519,933 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
289,148 GBP2025-01-31
284,667 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
857,462 GBP2025-01-31
804,600 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
4,649 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,877 GBP2025-01-31
67,781 GBP2024-01-31
Between two and five year
68,355 GBP2025-01-31
28,106 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,232 GBP2025-01-31
95,887 GBP2024-01-31
  • CONNECT SYSTEMS LIMITED
    Info
    CONNECT SYS LIMITED - 2021-03-05
    Registered number 12445555
    The Island, Moor Road, Chesham HP5 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.