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

SYSTEM CONCEPTS LIMITED

Previous names
SQUARELINK LIMITED - 1986-12-17
ERGONOMICS TRAINING CENTRE LIMITED(THE) - 1998-09-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
15,432 GBP2024-06-30
28,461 GBP2023-06-30
Property, Plant & Equipment
31,630 GBP2024-06-30
30,176 GBP2023-06-30
Fixed Assets
47,062 GBP2024-06-30
58,637 GBP2023-06-30
Debtors
465,084 GBP2024-06-30
352,578 GBP2023-06-30
Cash at bank and in hand
267,186 GBP2024-06-30
198,737 GBP2023-06-30
Current Assets
732,270 GBP2024-06-30
551,315 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-298,605 GBP2024-06-30
-189,663 GBP2023-06-30
Net Current Assets/Liabilities
433,665 GBP2024-06-30
361,652 GBP2023-06-30
Total Assets Less Current Liabilities
480,727 GBP2024-06-30
420,289 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
474,116 GBP2024-06-30
398,960 GBP2023-06-30
Equity
Called up share capital
9,680 GBP2024-06-30
9,680 GBP2023-06-30
9,680 GBP2022-06-30
Share premium
33,320 GBP2024-06-30
33,320 GBP2023-06-30
33,320 GBP2022-06-30
Capital redemption reserve
300 GBP2024-06-30
300 GBP2023-06-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
430,816 GBP2024-06-30
355,660 GBP2023-06-30
442,338 GBP2022-06-30
Equity
474,116 GBP2024-06-30
398,960 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
75,156 GBP2023-07-01 ~ 2024-06-30
-86,678 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
75,156 GBP2023-07-01 ~ 2024-06-30
-86,678 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
123,770 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
108,338 GBP2024-06-30
95,309 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,029 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
15,432 GBP2024-06-30
28,461 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,398 GBP2024-06-30
103,708 GBP2023-06-30
Furniture and fittings
37,485 GBP2024-06-30
35,723 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
151,883 GBP2024-06-30
139,431 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,584 GBP2024-06-30
90,662 GBP2023-06-30
Furniture and fittings
22,669 GBP2024-06-30
18,593 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,253 GBP2024-06-30
109,255 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,922 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
4,076 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,998 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
16,814 GBP2024-06-30
13,046 GBP2023-06-30
Furniture and fittings
14,816 GBP2024-06-30
17,130 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
379,159 GBP2024-06-30
258,592 GBP2023-06-30
Other Debtors
Amounts falling due within one year
85,925 GBP2024-06-30
85,886 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
465,084 GBP2024-06-30
344,478 GBP2023-06-30
Other Debtors
Amounts falling due after one year
0 GBP2024-06-30
8,100 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
5,996 GBP2023-06-30
Trade Creditors/Trade Payables
Current
52,425 GBP2024-06-30
47,728 GBP2023-06-30
Other Taxation & Social Security Payable
Current
108,569 GBP2024-06-30
96,915 GBP2023-06-30
Other Creditors
Current
137,611 GBP2024-06-30
39,024 GBP2023-06-30
Creditors
Current
298,605 GBP2024-06-30
189,663 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
15,234 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,250 GBP2024-06-30
20,250 GBP2023-06-30
Between two and five year
56,700 GBP2024-06-30
76,950 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,950 GBP2024-06-30
97,200 GBP2023-06-30
Total Borrowings
Non-current
-15,234 GBP2023-06-30
  • SYSTEM CONCEPTS LIMITED
    Info
    SQUARELINK LIMITED - 1986-12-17
    ERGONOMICS TRAINING CENTRE LIMITED(THE) - 1986-12-17
    Registered number 02055814
    icon of address72 Acton Street, London WC1X 9NB
    PRIVATE LIMITED COMPANY incorporated on 1986-09-17 (39 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.