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
    Geraldine Maria O'kane
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2020-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maclennan, Fraser Johann
    Business Systems Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    2020-03-24 ~ now
    OF - director → CIF 0
    Maclennan, Fraser Johann
    Individual (3 offsprings)
    Officer
    2020-03-24 ~ now
    OF - secretary → CIF 0
    Mr Fraser Johann Maclennan
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Clare Maclennan
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Maclennan, Clare
    Commercial Director born in January 1976
    Individual (9 offsprings)
    Officer
    2020-03-24 ~ 2023-01-31
    OF - director → CIF 0
parent relation
Company in focus

ERP BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Total Inventories
290 GBP2024-03-31
479 GBP2023-03-31
Debtors
10,563 GBP2024-03-31
3 GBP2023-03-31
Cash at bank and in hand
7,715 GBP2024-03-31
1,784 GBP2023-03-31
Current Assets
18,568 GBP2024-03-31
2,266 GBP2023-03-31
Net Current Assets/Liabilities
-23,458 GBP2024-03-31
-36,385 GBP2023-03-31
Total Assets Less Current Liabilities
-23,458 GBP2024-03-31
-36,385 GBP2023-03-31
Creditors
Amounts falling due after one year
59,836 GBP2024-03-31
65,183 GBP2023-03-31
Net Assets/Liabilities
36,378 GBP2024-03-31
28,798 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
36,375 GBP2024-03-31
28,795 GBP2023-03-31
Equity
36,378 GBP2024-03-31
28,798 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
10,560 GBP2024-03-31
Other Debtors
3 GBP2024-03-31
3 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
40,776 GBP2024-03-31
37,401 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Amounts falling due after one year
-59,836 GBP2024-03-31
-65,183 GBP2023-03-31

  • ERP BUSINESS SYSTEMS LIMITED
    Info
    Registered number 12532300
    40 Windsor Avenue, Radyr, Cardiff CF15 8BY
    Private Limited Company incorporated on 2020-03-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.