logo
explain how to read the page

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 4
  • 1
    Patel, Ateet
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Partington, Nathan
    Director born in December 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Dufton, Michael
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    HEXAGON 357 LIMITED - 2008-04-03
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    icon of addressRivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Bradley, Kevin
    Managing Director born in August 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Taylor, Patrick Kevin
    Computer Analyst born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1983-02-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Beattie, Brian
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 4
    Dunne, Monica
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1983-02-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Dunne, Alexander Patrick, Mr
    Computer Analyst born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1983-02-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Miller, Mark Robert
    Director born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2024-02-22
    OF - Director → CIF 0
    Cimicata, Stefano
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 7
    Taylor, Teresa
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1983-02-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Taylor, Patrick
    Individual
    Officer
    icon of calendar 1983-02-10 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    icon of addressThe Mill, Staverton, Trowbridge, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WELLINGTON COMPUTER SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
582024-01-01 ~ 2024-12-31
882023-01-01 ~ 2023-12-31
Turnover/Revenue
10,305,365 GBP2024-01-01 ~ 2024-12-31
12,413,144 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,025,917 GBP2024-01-01 ~ 2024-12-31
-3,716,120 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,279,448 GBP2024-01-01 ~ 2024-12-31
8,697,024 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,295,462 GBP2024-01-01 ~ 2024-12-31
-5,569,068 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,050,683 GBP2024-01-01 ~ 2024-12-31
3,231,004 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,242 GBP2024-01-01 ~ 2024-12-31
-12,769 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,036,441 GBP2024-01-01 ~ 2024-12-31
3,218,235 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,281,770 GBP2024-01-01 ~ 2024-12-31
2,972,082 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,817,148 GBP2024-12-31
1,817,148 GBP2023-12-31
Fixed Assets
3,173,061 GBP2024-12-31
2,892,013 GBP2023-12-31
Total Inventories
5,508 GBP2024-12-31
39,037 GBP2023-12-31
Debtors
Current
14,051,725 GBP2024-12-31
14,727,700 GBP2023-12-31
Cash at bank and in hand
32,274 GBP2024-12-31
323,119 GBP2023-12-31
Current Assets
14,089,507 GBP2024-12-31
15,089,856 GBP2023-12-31
Net Current Assets/Liabilities
7,266,999 GBP2024-12-31
5,247,386 GBP2023-12-31
Total Assets Less Current Liabilities
10,440,060 GBP2024-12-31
8,139,399 GBP2023-12-31
Net Assets/Liabilities
9,776,573 GBP2024-12-31
7,494,803 GBP2023-12-31
Equity
Called up share capital
115,000 GBP2024-12-31
115,000 GBP2023-12-31
115,000 GBP2023-01-01
Retained earnings (accumulated losses)
9,661,573 GBP2024-12-31
7,379,803 GBP2023-12-31
4,407,721 GBP2023-01-01
Equity
9,776,573 GBP2024-12-31
7,494,803 GBP2023-12-31
4,522,721 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,281,770 GBP2024-01-01 ~ 2024-12-31
2,972,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
73,351 GBP2024-01-01 ~ 2024-12-31
110,618 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,250 GBP2024-01-01 ~ 2024-12-31
22,800 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,561,569 GBP2024-01-01 ~ 2024-12-31
4,300,334 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
533,633 GBP2024-01-01 ~ 2024-12-31
662,167 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,248,121 GBP2024-01-01 ~ 2024-12-31
5,098,718 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
759,110 GBP2024-01-01 ~ 2024-12-31
756,929 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
22,409 GBP2024-12-31
22,409 GBP2023-12-31
Development expenditure
293,928 GBP2024-12-31
293,928 GBP2023-12-31
Computer software
189,950 GBP2024-12-31
31,370 GBP2023-12-31
Intangible Assets - Gross Cost
506,287 GBP2024-12-31
347,707 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
22,409 GBP2024-12-31
22,409 GBP2023-12-31
Development expenditure
293,928 GBP2024-12-31
290,601 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
406,040 GBP2024-12-31
313,010 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,327 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
131,144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
690,468 GBP2024-12-31
733,509 GBP2023-12-31
Motor vehicles
11,656 GBP2024-12-31
11,656 GBP2023-12-31
Furniture and fittings
65,578 GBP2024-12-31
150,966 GBP2023-12-31
Computers
790,566 GBP2024-12-31
759,568 GBP2023-12-31
Other
150,462 GBP2024-12-31
150,749 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,708,730 GBP2024-12-31
1,806,448 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-85,388 GBP2024-01-01 ~ 2024-12-31
Computers
-317,197 GBP2024-01-01 ~ 2024-12-31
Other
-287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-402,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,656 GBP2023-12-31
Furniture and fittings
126,537 GBP2023-12-31
Computers
496,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
766,280 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,422 GBP2024-01-01 ~ 2024-12-31
Computers
114,833 GBP2024-01-01 ~ 2024-12-31
Other
12,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-85,388 GBP2024-01-01 ~ 2024-12-31
Computers
-317,197 GBP2024-01-01 ~ 2024-12-31
Other
-287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-402,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,656 GBP2024-12-31
Furniture and fittings
50,571 GBP2024-12-31
Computers
216,625 GBP2024-12-31
Other
55,996 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,064 GBP2024-12-31
Investments in Subsidiaries
1,817,148 GBP2024-12-31
1,817,148 GBP2023-12-31
Finished Goods/Goods for Resale
5,508 GBP2024-12-31
39,037 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,026,976 GBP2024-12-31
3,527,471 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,629,220 GBP2024-12-31
9,905,728 GBP2023-12-31
Other Debtors
Current
260 GBP2024-12-31
407 GBP2023-12-31
Prepayments/Accrued Income
Current
274,004 GBP2024-12-31
838,909 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
121,265 GBP2024-12-31
455,185 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,978 GBP2024-12-31
367,684 GBP2023-12-31
Amounts owed to group undertakings
Current
1,607,168 GBP2024-12-31
763,883 GBP2023-12-31
Other Taxation & Social Security Payable
Current
198,397 GBP2024-12-31
603,677 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,744,934 GBP2024-12-31
8,035,615 GBP2023-12-31
Net Deferred Tax Liability/Asset
-128,702 GBP2024-12-31
-51,095 GBP2023-12-31
-6,763 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-77,607 GBP2024-01-01 ~ 2024-12-31
-44,332 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-118,314 GBP2024-12-31
-49,023 GBP2023-12-31
Deferred Tax Liabilities
-128,702 GBP2024-12-31
-51,095 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2024-12-31
110,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
110,000 GBP2024-01-01 ~ 2024-12-31
110,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WELLINGTON COMPUTER SYSTEMS LIMITED
    Info
    Registered number NI016424
    icon of address20 Adelaide Street, Belfast BT2 8GD
    Private Limited Company incorporated on 1983-02-10 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • WELLINGTON COMPUTER SYSTEMS LIMITED
    S
    Registered number Ni016424
    icon of address91, Wellington Park, Belfast, Northern Ireland, BT9 6DP
    Private Company Limited By Shares in The Registrar Of Companies, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    icon of addressSuite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 26 August 2025 and licensed under the Open Government Licence v3.0.