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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 3
  • 1
    Garius, Mark
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, David
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 3
    BUCK STAR MANAGED SERVICES LIMITED
    Kirk Rice, The Courtyard, High Street, Ascot, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Belton, Wendy
    Born in July 1968
    Individual
    Officer
    2005-10-05 ~ 2025-12-12
    OF - Director → CIF 0
    Mrs Wendy Belton
    Born in July 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2025-12-12
    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
  • 2
    Belton, Jacqueline
    Individual
    Officer
    ~ 2018-04-01
    OF - Secretary → CIF 0
  • 3
    Belton, Bruce Charles
    Born in October 1968
    Individual (1 offspring)
    Officer
    ~ 2025-12-12
    OF - Director → CIF 0
    Mr Bruce Charles Belton
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYSTEM ONE LIMITED

Previous name
WILBET LIMITED - 1998-10-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
98,583 GBP2025-03-31
83,411 GBP2024-03-31
Debtors
123,915 GBP2025-03-31
115,647 GBP2024-03-31
Cash at bank and in hand
771,201 GBP2025-03-31
833,767 GBP2024-03-31
Current Assets
922,714 GBP2025-03-31
974,909 GBP2024-03-31
Net Current Assets/Liabilities
775,727 GBP2025-03-31
802,085 GBP2024-03-31
Total Assets Less Current Liabilities
874,310 GBP2025-03-31
885,496 GBP2024-03-31
Net Assets/Liabilities
860,668 GBP2025-03-31
865,498 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
860,568 GBP2025-03-31
865,398 GBP2024-03-31
Equity
860,668 GBP2025-03-31
865,498 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,142 GBP2025-03-31
16,864 GBP2024-03-31
Computers
74,130 GBP2025-03-31
74,620 GBP2024-03-31
Motor vehicles
92,537 GBP2025-03-31
61,437 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
184,809 GBP2025-03-31
152,921 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,523 GBP2024-04-01 ~ 2025-03-31
Computers
-3,945 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-7,468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,332 GBP2025-03-31
8,245 GBP2024-03-31
Computers
52,577 GBP2025-03-31
47,519 GBP2024-03-31
Motor vehicles
26,317 GBP2025-03-31
13,746 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,226 GBP2025-03-31
69,510 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,619 GBP2024-04-01 ~ 2025-03-31
Computers
7,185 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,532 GBP2024-04-01 ~ 2025-03-31
Computers
-2,127 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,810 GBP2025-03-31
8,619 GBP2024-03-31
Computers
21,553 GBP2025-03-31
27,101 GBP2024-03-31
Motor vehicles
66,220 GBP2025-03-31
47,691 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
115,763 GBP2025-03-31
107,194 GBP2024-03-31
Other Debtors
Current
2,150 GBP2025-03-31
2,050 GBP2024-03-31
Prepayments/Accrued Income
Current
6,002 GBP2025-03-31
6,403 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
4,699 GBP2025-03-31
7,049 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,374 GBP2025-03-31
71,534 GBP2024-03-31
Corporation Tax Payable
Current
30,050 GBP2025-03-31
20,266 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,423 GBP2025-03-31
47,482 GBP2024-03-31
Other Creditors
Current
145 GBP2025-03-31
361 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
28,296 GBP2025-03-31
26,132 GBP2024-03-31
Creditors
Current
146,987 GBP2025-03-31
172,824 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
4,700 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
Related profiles found in government register
  • SYSTEM ONE LIMITED
    Info
    WILBET LIMITED - 1998-10-01
    Registered number 02247031
    Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-22 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SYSTEM ONE LIMITED
    S
    Registered number 02247031
    Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
    Limited Company in Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOARDMANS (PHOTOCOPYING) LIMITED - 2010-06-07
    FALCON STATIONERY LIMITED - 1982-12-23
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.