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

SYSTEM CONCEPTS LIMITED

Previous names
ERGONOMICS TRAINING CENTRE LIMITED(THE) - 1998-09-28
SQUARELINK LIMITED - 1986-12-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
28,461 GBP2023-06-30
43,290 GBP2022-06-30
Property, Plant & Equipment
30,176 GBP2023-06-30
43,459 GBP2022-06-30
Fixed Assets
58,637 GBP2023-06-30
86,749 GBP2022-06-30
Debtors
370,555 GBP2023-06-30
590,933 GBP2022-06-30
Cash at bank and in hand
198,737 GBP2023-06-30
252,404 GBP2022-06-30
Current Assets
569,292 GBP2023-06-30
843,337 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-189,663 GBP2023-06-30
-403,593 GBP2022-06-30
Net Current Assets/Liabilities
379,629 GBP2023-06-30
439,744 GBP2022-06-30
Total Assets Less Current Liabilities
438,266 GBP2023-06-30
526,493 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-32,285 GBP2023-06-30
-38,570 GBP2022-06-30
Net Assets/Liabilities
399,886 GBP2023-06-30
485,638 GBP2022-06-30
Equity
Called up share capital
9,680 GBP2023-06-30
9,680 GBP2022-06-30
9,680 GBP2021-06-30
Share premium
33,320 GBP2023-06-30
33,320 GBP2022-06-30
33,320 GBP2021-06-30
Capital redemption reserve
300 GBP2023-06-30
300 GBP2022-06-30
300 GBP2021-06-30
Retained earnings (accumulated losses)
356,586 GBP2023-06-30
442,338 GBP2022-06-30
258,737 GBP2021-06-30
Equity
399,886 GBP2023-06-30
485,638 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-85,752 GBP2022-07-01 ~ 2023-06-30
183,601 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-85,752 GBP2022-07-01 ~ 2023-06-30
183,601 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
222022-07-01 ~ 2023-06-30
242021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
123,770 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
95,309 GBP2023-06-30
80,480 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,829 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
28,461 GBP2023-06-30
43,290 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,708 GBP2023-06-30
103,415 GBP2022-06-30
Furniture and fittings
35,723 GBP2023-06-30
235,922 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
139,431 GBP2023-06-30
339,337 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,352 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-211,900 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-223,252 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,662 GBP2023-06-30
95,972 GBP2022-06-30
Furniture and fittings
18,593 GBP2023-06-30
199,906 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,255 GBP2023-06-30
295,878 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,061 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
29,830 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,891 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,371 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-211,143 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-221,514 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
13,046 GBP2023-06-30
7,443 GBP2022-06-30
Furniture and fittings
17,130 GBP2023-06-30
36,016 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
258,592 GBP2023-06-30
418,822 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
17,977 GBP2023-06-30
17,977 GBP2022-06-30
Other Debtors
Amounts falling due within one year
85,886 GBP2023-06-30
146,034 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
362,455 GBP2023-06-30
582,833 GBP2022-06-30
Other Debtors
Amounts falling due after one year
8,100 GBP2023-06-30
8,100 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,996 GBP2023-06-30
9,559 GBP2022-06-30
Trade Creditors/Trade Payables
Current
47,728 GBP2023-06-30
136,990 GBP2022-06-30
Other Taxation & Social Security Payable
Current
96,915 GBP2023-06-30
105,872 GBP2022-06-30
Other Creditors
Current
39,024 GBP2023-06-30
151,172 GBP2022-06-30
Creditors
Current
189,663 GBP2023-06-30
403,593 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
32,285 GBP2023-06-30
38,570 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,250 GBP2023-06-30
77,679 GBP2022-06-30
Between two and five year
76,950 GBP2023-06-30
0 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,200 GBP2023-06-30
77,679 GBP2022-06-30
  • SYSTEM CONCEPTS LIMITED
    Info
    ERGONOMICS TRAINING CENTRE LIMITED(THE) - 1998-09-28
    SQUARELINK LIMITED - 1986-12-17
    Registered number 02055814
    72 Acton Street, London WC1X 9NB
    Private Limited Company incorporated on 1986-09-17 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.