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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 5
  • 1
    Weetch, Russell Pentland
    Born in December 1958
    Individual (4 offsprings)
    Officer
    (before 1992-02-21) ~ now
    OF - Director → CIF 0
    Weetch, Russell Pentland
    Executive
    Individual (4 offsprings)
    Officer
    (before 1992-02-21) ~ 2006-12-21
    OF - Secretary → CIF 0
    Mr Russell Pentland Weetch
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Zienkiewicz, Andrew Peter
    Executive born in August 1958
    Individual (7 offsprings)
    Officer
    (before 1992-02-21) ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Sumner, Robin Mark
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 4
    ROMAX MARKETING & DISTRIBUTION LTD
    03383596
    Unit 2 City Cross Business Park, Salutation Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    GROWTH INTEGRATION LIMITED 03490675
    80-83 Long Lane, London
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2006-12-21 ~ 2009-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMATIC MARKETING LIMITED

Period: 1990-03-29 ~ now
Company number: 02472380
Registered names
SYSTEMATIC MARKETING LIMITED - now
ANDUSS LIMITED - 1990-03-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,170 GBP2025-06-30
4,121 GBP2024-06-30
Debtors
Current
74,845 GBP2025-06-30
117,677 GBP2024-06-30
Cash at bank and in hand
79,626 GBP2025-06-30
75,220 GBP2024-06-30
Current Assets
154,471 GBP2025-06-30
192,897 GBP2024-06-30
Net Current Assets/Liabilities
7,823 GBP2025-06-30
47,457 GBP2024-06-30
Total Assets Less Current Liabilities
13,993 GBP2025-06-30
51,578 GBP2024-06-30
Net Assets/Liabilities
13,993 GBP2025-06-30
42,485 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,508 GBP2025-06-30
14,636 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
17,508 GBP2025-06-30
14,636 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,338 GBP2025-06-30
10,515 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,338 GBP2025-06-30
10,515 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
823 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
823 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
6,170 GBP2025-06-30
4,121 GBP2024-06-30
Trade Debtors/Trade Receivables
74,845 GBP2025-06-30
117,677 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
74,845 GBP2025-06-30
117,677 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
9,456 GBP2025-06-30
9,723 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Number of Shares Issued (Fully Paid)
101 shares2025-06-30
101 shares2024-06-30
Nominal value of allotted share capital
101 GBP2024-07-01 ~ 2025-06-30
101 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,078 GBP2025-06-30
Between two and five year
6,346 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,424 GBP2025-06-30
Bank Borrowings
Non-current
9,093 GBP2024-06-30

Related profiles found in government register
  • SYSTEMATIC MARKETING LIMITED
    Info
    ANDUSS LIMITED - 1990-03-29
    Registered number 02472380
    Unit 8 Halo Business Park, Cray Avenue, Orpington BR5 3FQ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-21 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • SYSTEMATIC MARKETING LIMITED
    S
    Registered number 2472380
    Unit 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 1
  • 1
    GIFTAIDER LIMITED
    15893422
    Unit 8 Halo Business Park, Cray Avenue, Orpington, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.