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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Heasman, Tanya Anne
    Consultant born in March 1965
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Farkas, Nicholas Laszlo
    Consultant born in January 1965
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Skelton, Elizabeth
    Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Mill, Wendy Chalmers
    Consultant born in December 1961
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 5
    Lee, Katherine Grace
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Ms Katherine Grace Lee
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Caws, Andrea Lesley
    Consultant born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-04-10) ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Smith, Darren
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Darren Smith
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Haffenden, Julia Elizabeth
    Consultant born in March 1956
    Individual (1 offspring)
    Officer
    (before 1991-04-10) ~ 2016-10-18
    OF - Director → CIF 0
    Haffenden, Julia Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-04-10) ~ 2016-10-18
    OF - Secretary → CIF 0
  • 9
    Humby, Kevin
    Finance Director born in May 1980
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2022-05-18
    OF - Director → CIF 0
  • 10
    Fountain, Leslie J K
    Consultant born in April 1973
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 11
    Thorpe, Paul Adrian
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Stewart, Thomas Francey Mckenzie
    Consultant born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1991-04-10) ~ 2012-08-31
    OF - Director → CIF 0
    Mr Thomas Stewart
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Mackenzie, Susan
    Consultant born in June 1972
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2016-05-02
    OF - Director → CIF 0
  • 14
    Wearing, Sally Felicity
    Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM CONCEPTS LIMITED

Period: 1998-09-28 ~ now
Company number: 02055814 01549466
Registered names
SYSTEM CONCEPTS LIMITED - now 01549466
SQUARELINK LIMITED - 1986-12-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-06-30
15,432 GBP2024-06-30
Property, Plant & Equipment
19,887 GBP2025-06-30
31,630 GBP2024-06-30
Fixed Assets
19,887 GBP2025-06-30
47,062 GBP2024-06-30
Debtors
300,814 GBP2025-06-30
465,084 GBP2024-06-30
Cash at bank and in hand
776,450 GBP2025-06-30
267,186 GBP2024-06-30
Current Assets
1,077,264 GBP2025-06-30
732,270 GBP2024-06-30
Net Current Assets/Liabilities
479,439 GBP2025-06-30
433,665 GBP2024-06-30
Total Assets Less Current Liabilities
499,326 GBP2025-06-30
480,727 GBP2024-06-30
Net Assets/Liabilities
494,354 GBP2025-06-30
474,116 GBP2024-06-30
Equity
Called up share capital
9,680 GBP2025-06-30
9,680 GBP2024-06-30
9,680 GBP2023-06-30
Share premium
33,320 GBP2025-06-30
33,320 GBP2024-06-30
33,320 GBP2023-06-30
Capital redemption reserve
300 GBP2025-06-30
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
451,054 GBP2025-06-30
430,816 GBP2024-06-30
355,660 GBP2023-06-30
Equity
494,354 GBP2025-06-30
474,116 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
20,238 GBP2024-07-01 ~ 2025-06-30
75,156 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
20,238 GBP2024-07-01 ~ 2025-06-30
75,156 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
232024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2025-06-30
123,770 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2025-06-30
108,338 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,131 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
0 GBP2025-06-30
15,432 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,552 GBP2025-06-30
114,398 GBP2024-06-30
Furniture and fittings
19,662 GBP2025-06-30
37,485 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
137,214 GBP2025-06-30
151,883 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-145 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-145 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,821 GBP2025-06-30
97,584 GBP2024-06-30
Furniture and fittings
10,506 GBP2025-06-30
22,669 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,327 GBP2025-06-30
120,253 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,643 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,006 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,649 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-130 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-130 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
10,731 GBP2025-06-30
16,814 GBP2024-06-30
Furniture and fittings
9,156 GBP2025-06-30
14,816 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
222,132 GBP2025-06-30
379,159 GBP2024-06-30
Other Debtors
Amounts falling due within one year
78,682 GBP2025-06-30
85,925 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
300,814 GBP2025-06-30
465,084 GBP2024-06-30
Trade Creditors/Trade Payables
Current
33,056 GBP2025-06-30
52,425 GBP2024-06-30
Corporation Tax Payable
Current
6,402 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
122,002 GBP2025-06-30
108,569 GBP2024-06-30
Other Creditors
Current
436,365 GBP2025-06-30
137,611 GBP2024-06-30
Creditors
Current
597,825 GBP2025-06-30
298,605 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,439 shares2025-06-30
1,439 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,241 shares2025-06-30
8,241 shares2024-06-30
Equity
Called up share capital
9,680 GBP2025-06-30
9,680 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,250 GBP2025-06-30
Between two and five year
36,450 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,700 GBP2025-06-30
  • SYSTEM CONCEPTS LIMITED
    Info
    ERGONOMICS TRAINING CENTRE LIMITED(THE) - 1998-09-28
    SQUARELINK LIMITED - 1998-09-28
    Registered number 02055814
    72 Acton Street, London WC1X 9NB
    PRIVATE LIMITED COMPANY incorporated on 1986-09-17 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.