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
    Vickers, Ian Paul, Dr
    Company Director born in December 1967
    Individual (25 offsprings)
    Officer
    2006-10-25 ~ now
    OF - director → CIF 0
    Vickers, Ian Paul, Dr
    Individual (25 offsprings)
    Officer
    2010-10-29 ~ now
    OF - secretary → CIF 0
    Dr Ian Paul Vickers
    Individual (25 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Vickers, Stephen Lee, Dr
    Company Director born in August 1970
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ now
    OF - director → CIF 0
    Dr Stephen Lee Vickers
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Jenkins, Philip Bruce
    Director born in February 1950
    Individual
    Officer
    ~ 2006-10-25
    OF - director → CIF 0
    Jenkins, Philip Bruce
    Individual
    Officer
    ~ 2006-10-25
    OF - secretary → CIF 0
  • 2
    Thomas, Stephen Wayne
    Computer Programmer born in October 1961
    Individual
    Officer
    1998-10-16 ~ 2001-05-29
    OF - director → CIF 0
  • 3
    Surridge, John Philip
    Software Consultant born in November 1952
    Individual
    Officer
    1999-05-07 ~ 2001-08-07
    OF - director → CIF 0
  • 4
    Jenkins, Arthur Evan Owen
    Director born in July 1920
    Individual
    Officer
    ~ 1994-04-05
    OF - director → CIF 0
  • 5
    Phillips, Harold James
    Company Director born in January 1943
    Individual
    Officer
    2006-10-25 ~ 2010-01-31
    OF - director → CIF 0
    Phillips, Harold James
    Company Director
    Individual
    Officer
    2006-10-25 ~ 2010-01-31
    OF - secretary → CIF 0
  • 6
    Jenkins, Caroline
    Financial Administrator born in September 1956
    Individual
    Officer
    1994-04-05 ~ 1997-10-10
    OF - director → CIF 0
  • 7
    Jenkins, Christopher Philip
    It born in November 1982
    Individual
    Officer
    2001-08-07 ~ 2006-10-25
    OF - director → CIF 0
parent relation
Company in focus

SYSTEMS 80 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
1,887,801 GBP2024-01-31
1,926,766 GBP2023-01-31
Current Assets
40,051 GBP2024-01-31
93,846 GBP2023-01-31
Creditors
Amounts falling due within one year
-762,630 GBP2024-01-31
-907,866 GBP2023-01-31
Net Current Assets/Liabilities
-722,579 GBP2024-01-31
-814,020 GBP2023-01-31
Total Assets Less Current Liabilities
1,165,222 GBP2024-01-31
1,112,746 GBP2023-01-31
Creditors
Amounts falling due after one year
-1,086,508 GBP2024-01-31
-1,034,032 GBP2023-01-31
Net Assets/Liabilities
78,714 GBP2024-01-31
78,714 GBP2023-01-31
Equity
78,714 GBP2024-01-31
78,714 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • SYSTEMS 80 LIMITED
    Info
    Registered number 01757351
    31 Village Farm, Bonvilston, Vale Of Glamorgan CF5 6TY
    Private Limited Company incorporated on 1983-09-29 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SYSTEMS 80 LIMITED
    S
    Registered number 01757351
    36-37 Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales, CF32 9BS
    Limited Company in Wales
    CIF 1
  • SYSTEMS 80 LIMITED
    S
    Registered number 01757351
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales, CF32 9BS
    Limited Company in England And Wales
    CIF 2
  • SYSTEMS 80 LIMITED
    S
    Registered number 01757351
    Unit 36-37, Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales, CF32 9BS
    Limited Company in Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NICHOL (ROAD MAINTENANCE) LIMITED - 2017-04-28
    Tondu Enterprise Centre Bryn Road, Aberkenfig, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    914,344 GBP2024-01-31
    Person with significant control
    2017-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EUROSCHOOLS LIMITED - 2005-12-21
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    68,311 GBP2024-01-31
    Person with significant control
    2016-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PROMOTIONS TEAM UK LTD - 2018-07-20
    Tondu Enterprise Centre Bryn Road, Aberkenfig, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    5,318 GBP2024-01-31
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DIAMOND DISCOVERY SOFTWARE LTD - 2019-01-18
    PARASTILLATION (WALES) LIMITED - 1999-05-20
    31 Village Farm, Bonvilston, Vale Of Glamorgan, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    421,232 GBP2024-01-31
    Person with significant control
    2016-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    3,522 GBP2024-01-31
    Person with significant control
    2016-11-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.