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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
    O'neill, Ryan Gregory
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
    Oneill, Ryan Gregory
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Ryan Gregory O'neill
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Sean O'neill
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    O'neill, Gregory Noel
    Executive born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    O'neill, Gaynor Mary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMS GROUP UK LIMITED

Previous name
CHRISACRE LIMITED - 2005-09-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,186,772 GBP2024-12-31
1,186,772 GBP2023-12-31
Cash at bank and in hand
939 GBP2024-12-31
939 GBP2023-12-31
Net Current Assets/Liabilities
-192,042 GBP2024-12-31
-192,042 GBP2023-12-31
Total Assets Less Current Liabilities
994,730 GBP2024-12-31
994,730 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
994,630 GBP2024-12-31
994,630 GBP2023-12-31
Equity
994,730 GBP2024-12-31
994,730 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,186,772 GBP2024-12-31
1,186,772 GBP2023-12-31
Amounts owed to group undertakings
Current
191,308 GBP2024-12-31
191,308 GBP2023-12-31
Other Creditors
Current
1,673 GBP2024-12-31
1,673 GBP2023-12-31
Creditors
Current
192,981 GBP2024-12-31
192,981 GBP2023-12-31

Related profiles found in government register
  • SYSTEMS GROUP UK LIMITED
    Info
    CHRISACRE LIMITED - 2005-09-14
    Registered number 01578713
    icon of addressForge Industrial Estate, Nantyfyllon, Maesteg CF34 0BA
    Private Limited Company incorporated on 1981-08-07 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • SYSTEMS GROUP UK LIMITED
    S
    Registered number 01578713
    icon of addressForge Industrial Estate, Nantyfyllon, Maesteg, United Kingdom, CF34 0BA
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    JOHN MOORES & SON (BRISTOL) LIMITED - 2012-04-27
    icon of address63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,002 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SYSTEMS ENGINEERING SERVICES LIMITED - 2004-08-05
    SYSTEMS MECHANICAL UK LTD - 2016-10-06
    icon of addressForge Industrial Estate, Nantyfyllon, Maesteg
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SYSTEM HYDRAULICS (MAESTEG) LIMITED - 1993-05-28
    icon of addressForge Industrial Estate, Nantyfyllon, Maesteg
    Active Corporate (3 parents)
    Equity (Company account)
    3,755,372 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressForge Industrial Estate, Nantyfyllon, Maesteg, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.