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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 2
  • 1
    Wright, Simon
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
    Dubois, Paul John
    Born in July 1957
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
    Gardiner, Alan James
    Born in October 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
    Goldstone, Simon
    Born in December 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
    Mr Alan James Gardiner
    Born in October 1966
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Simon Anthony Wright
    Born in November 1971
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressThe Old Magistrates Court, Cheshire Street, Market Drayton, England
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HONEY SYSTEMS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
176,088 GBP2025-01-31
161,620 GBP2024-01-31
Cash at bank and in hand
0 GBP2025-01-31
237,834 GBP2024-01-31
Current Assets
176,088 GBP2025-01-31
399,454 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-424,483 GBP2024-01-31
Net Current Assets/Liabilities
218 GBP2025-01-31
-25,029 GBP2024-01-31
Equity
Called up share capital
125 GBP2025-01-31
125 GBP2024-01-31
Retained earnings (accumulated losses)
93 GBP2025-01-31
-25,154 GBP2024-01-31
Equity
218 GBP2025-01-31
-25,029 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
92,794 GBP2024-01-31
Other Debtors
Amounts falling due within one year
176,088 GBP2025-01-31
68,826 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
176,088 GBP2025-01-31
Current, Amounts falling due within one year
161,620 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
45 GBP2024-01-31
Other Taxation & Social Security Payable
Current
27,296 GBP2025-01-31
14,331 GBP2024-01-31
Other Creditors
Current
148,574 GBP2025-01-31
410,107 GBP2024-01-31
Creditors
Current
175,870 GBP2025-01-31
424,483 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2025-01-31
12,500 shares2024-01-31

  • HONEY SYSTEMS LTD
    Info
    Registered number 12682808
    icon of addressOld Magistrates Court, Cheshire Street, Market Drayton, Shropshire TF9 1PH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.