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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 5
  • 1
    Heaney, Philip Robert
    Technical Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mulberry, Mark Lester
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Tappenden, Emma
    Operations And Projects Director born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Garrod, Michael James Baring
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Innovationsstrasse, 1100, Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Grimaldi, Charles Derek
    Marketing Manager born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-04-26
    OF - Director → CIF 0
  • 2
    Meer, Deborah Anne
    Executive Assistant
    Individual
    Officer
    icon of calendar 2008-11-30 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 3
    Webster, Caroline Anne
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Furness, Michael John
    Avionic Systems Engineer born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
    Furness, Michael John
    Avionics Engineer born in June 1936
    Individual
    icon of calendar 2000-04-26 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Madge, Andrew William
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Furness, Mary Amelia
    Promotions Consultant born in December 1939
    Individual
    Officer
    icon of calendar ~ 2002-04-01
    OF - Director → CIF 0
    Furness, Mary Amelia
    Individual
    Officer
    icon of calendar ~ 2008-11-30
    OF - Secretary → CIF 0
  • 7
    Giles, Ian Stewart, Dr
    Research Scientist born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-26
    OF - Director → CIF 0
  • 8
    Gurney, Paul Anthony
    Operations Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Paul Anthony Gurney
    Born in October 1957
    Individual
    Person with significant control
    icon of calendar 2016-12-23 ~ 2024-03-07
    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
parent relation
Company in focus

SYSTEMS INTERFACE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
4,558,134 GBP2024-01-01 ~ 2024-12-31
4,829,086 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,388,425 GBP2024-01-01 ~ 2024-12-31
-3,228,006 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,169,709 GBP2024-01-01 ~ 2024-12-31
1,601,080 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-63,015 GBP2024-01-01 ~ 2024-12-31
-111,343 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-888,574 GBP2024-01-01 ~ 2024-12-31
-731,962 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
218,120 GBP2024-01-01 ~ 2024-12-31
757,775 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,790 GBP2024-01-01 ~ 2024-12-31
6,843 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
150,823 GBP2024-01-01 ~ 2024-12-31
661,558 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
107,494 GBP2024-01-01 ~ 2024-12-31
734,888 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
107,494 GBP2024-01-01 ~ 2024-12-31
734,888 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
92,523 GBP2024-12-31
109,968 GBP2023-12-31
Total Inventories
594,983 GBP2024-12-31
47,227 GBP2023-12-31
Debtors
Current
667,417 GBP2024-12-31
318,554 GBP2023-12-31
Non-current
30,002 GBP2024-12-31
73,330 GBP2023-12-31
Cash at bank and in hand
2,205,375 GBP2024-12-31
873,574 GBP2023-12-31
Current Assets
4,541,304 GBP2024-12-31
1,690,987 GBP2023-12-31
Net Current Assets/Liabilities
742,646 GBP2024-12-31
657,659 GBP2023-12-31
Total Assets Less Current Liabilities
835,169 GBP2024-12-31
767,627 GBP2023-12-31
Net Assets/Liabilities
60,544 GBP2024-12-31
-46,950 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
50,544 GBP2024-12-31
-56,950 GBP2023-12-31
-791,838 GBP2022-12-31
Equity
60,544 GBP2024-12-31
-46,950 GBP2023-12-31
-781,838 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
107,494 GBP2024-01-01 ~ 2024-12-31
734,888 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
75,786 GBP2024-01-01 ~ 2024-12-31
59,601 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,333 GBP2024-01-01 ~ 2024-12-31
47,878 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
809,349 GBP2024-01-01 ~ 2024-12-31
656,194 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Director Remuneration
195,435 GBP2024-01-01 ~ 2024-12-31
184,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,870 GBP2024-01-01 ~ 2024-12-31
4,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
46,251 GBP2024-12-31
46,251 GBP2023-12-31
Land and buildings, Short leasehold
110,257 GBP2023-12-31
Improvements to leasehold property
10,800 GBP2024-12-31
10,800 GBP2023-12-31
Plant and equipment
18,938 GBP2024-12-31
4,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,251 GBP2024-12-31
46,251 GBP2023-12-31
Land and buildings, Short leasehold
23,341 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,600 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,600 GBP2024-12-31
Plant and equipment
1,894 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,391 GBP2024-12-31
2,827 GBP2023-12-31
Motor vehicles
13,214 GBP2024-12-31
13,214 GBP2023-12-31
Computers
25,986 GBP2024-12-31
16,003 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
229,437 GBP2024-12-31
203,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,886 GBP2024-12-31
2,827 GBP2023-12-31
Motor vehicles
13,214 GBP2024-12-31
13,214 GBP2023-12-31
Computers
12,918 GBP2024-12-31
8,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,914 GBP2024-12-31
93,634 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
59 GBP2024-01-01 ~ 2024-12-31
Computers
4,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,280 GBP2024-01-01 ~ 2024-12-31
Total assets
109,968 GBP2023-12-31
Merchandise
4,689 GBP2024-12-31
29,689 GBP2023-12-31
Value of work in progress
590,294 GBP2024-12-31
17,538 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
641,701 GBP2024-12-31
315,388 GBP2023-12-31
Other Debtors
Current
25,716 GBP2024-12-31
3,166 GBP2023-12-31
Debtors
697,419 GBP2024-12-31
391,884 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
900,009 GBP2024-12-31
190,208 GBP2023-12-31
Amounts owed to group undertakings
Current
68,879 GBP2024-12-31
66,800 GBP2023-12-31
Taxation/Social Security Payable
Current
31,634 GBP2024-12-31
16,650 GBP2023-12-31
Other Creditors
Current
1,205 GBP2024-12-31
108,560 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,622,923 GBP2024-12-31
202,078 GBP2023-12-31
Accrued Liabilities
Current
91,283 GBP2024-12-31
111,215 GBP2023-12-31
Bank Borrowings
Non-current
3,601 GBP2024-12-31
14,249 GBP2023-12-31
Amounts owed to group undertakings
Non-current
745,651 GBP2024-12-31
745,651 GBP2023-12-31
Bank Borrowings
Secured
14,249 GBP2024-12-31
24,897 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
107,494 GBP2024-01-01 ~ 2024-12-31
  • SYSTEMS INTERFACE LIMITED
    Info
    Registered number 01643486
    icon of addressSuite 9c Oakhanger Business Park, Oakhanger, Near Bordon, Hampshire GU35 9JA
    Private Limited Company incorporated on 1982-06-15 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.