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.

Parent entities and officers
Active 3
  • 1
    Weetch, Russell Pentland
    Executive born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Russell Pentland Weetch
    Born in December 1958
    Individual (4 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sumner, Robin Mark
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2 City Cross Business Park, Salutation Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    294,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Zienkiewicz, Andrew Peter
    Executive born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Weetch, Russell Pentland
    Executive
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-12-21
    OF - Secretary → CIF 0
  • 3
    GROWTH INTEGRATION LIMITED
    icon of address80-83 Long Lane, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    713,534 GBP2024-07-31
    Officer
    2006-12-21 ~ 2009-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSTEMATIC MARKETING LIMITED

Previous name
ANDUSS LIMITED - 1990-03-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,121 GBP2024-06-30
3,485 GBP2023-06-30
Debtors
Current
117,677 GBP2024-06-30
121,498 GBP2023-06-30
Cash at bank and in hand
75,220 GBP2024-06-30
61,682 GBP2023-06-30
Current Assets
192,897 GBP2024-06-30
183,180 GBP2023-06-30
Net Current Assets/Liabilities
47,457 GBP2024-06-30
72,049 GBP2023-06-30
Total Assets Less Current Liabilities
51,578 GBP2024-06-30
75,534 GBP2023-06-30
Net Assets/Liabilities
42,485 GBP2024-06-30
57,687 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,636 GBP2024-06-30
13,464 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
14,636 GBP2024-06-30
13,464 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,515 GBP2024-06-30
9,979 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,515 GBP2024-06-30
9,979 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
536 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
536 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
4,121 GBP2024-06-30
3,485 GBP2023-06-30
Trade Debtors/Trade Receivables
117,677 GBP2024-06-30
116,157 GBP2023-06-30
Other Debtors
5,341 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
117,677 GBP2024-06-30
Current, Amounts falling due within one year
121,498 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
9,583 GBP2023-06-30
Bank Borrowings
Non-current
9,093 GBP2024-06-30
17,847 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Number of Shares Issued (Fully Paid)
101 shares2024-06-30
101 shares2023-06-30
Nominal value of allotted share capital
101 GBP2023-07-01 ~ 2024-06-30
101 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SYSTEMATIC MARKETING LIMITED
    Info
    ANDUSS LIMITED - 1990-03-29
    Registered number 02472380
    icon of addressUnit 8 Halo Business Park, Cray Avenue, Orpington BR5 3FQ
    Private Limited Company incorporated on 1990-02-21 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SYSTEMATIC MARKETING LIMITED
    S
    Registered number 2472380
    icon of addressUnit 8 Halo Business Park, Cray Avenue, Orpington, England, BR5 3FQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Halo Business Park, Cray Avenue, Orpington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.