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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 6
  • 1
    Oakley, Denise April
    Software Sales born in November 1959
    Individual (6 offsprings)
    Officer
    1991-12-09 ~ 1992-09-14
    OF - Director → CIF 0
  • 2
    Kay, Simon David Charles
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1991-12-09 ~ 2026-01-01
    OF - Director → CIF 0
    Kay, Simon David Charles
    Individual (3 offsprings)
    Officer
    1991-12-09 ~ 2026-01-01
    OF - Secretary → CIF 0
    Mr Simon David Charles Kay
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Casey, Stephen Dennis
    Senior Consultant born in February 1956
    Individual (1 offspring)
    Officer
    1992-09-14 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Kay, Alexander Simon
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Simon Kay
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1991-12-09 ~ 1991-12-09
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1991-12-09 ~ 1991-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHSYSTEM MANUFACTURING LIMITED

Period: 1991-12-09 ~ now
Company number: 02669295
Registered name
SOUTHSYSTEM MANUFACTURING LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
26110 - Manufacture Of Electronic Components
Brief company account
Debtors
1,250 GBP2025-03-31
4,122 GBP2024-03-31
Cash at bank and in hand
10,837 GBP2025-03-31
6,322 GBP2024-03-31
Current Assets
12,087 GBP2025-03-31
10,444 GBP2024-03-31
Net Current Assets/Liabilities
4,609 GBP2025-03-31
-1,629 GBP2024-03-31
Total Assets Less Current Liabilities
4,609 GBP2025-03-31
-1,629 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
4,607 GBP2025-03-31
-1,631 GBP2024-03-31
Equity
4,609 GBP2025-03-31
-1,629 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,084 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,084 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,250 GBP2025-03-31
4,122 GBP2024-03-31
Trade Creditors/Trade Payables
Current
301 GBP2025-03-31
300 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,454 GBP2025-03-31
1,550 GBP2024-03-31
Other Creditors
Current
3,723 GBP2025-03-31
10,223 GBP2024-03-31

  • SOUTHSYSTEM MANUFACTURING LIMITED
    Info
    Registered number 02669295
    Office 1 Oakdene House, Vale View Drive, Beech Hill, Berkshire RG7 2BD
    PRIVATE LIMITED COMPANY incorporated on 1991-12-09 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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