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 2
  • 1
    Giddens, Darron
    Director born in June 1967
    Individual (25 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    IDE GROUP SUBHOLDINGS LIMITED - now
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    Wright Johnston Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-09-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Doherty, Christopher Shaun
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Lewington, Simon David
    Sales Director born in September 1970
    Individual (4 offsprings)
    Officer
    1992-10-21 ~ 2021-09-03
    OF - Director → CIF 0
    Lewington, Simon David
    Individual (4 offsprings)
    Officer
    1992-10-21 ~ 2021-09-03
    OF - Secretary → CIF 0
    Mr Simon David Lewington
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    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
  • 3
    Spink, Yvonne
    Marketing Director born in September 1954
    Individual
    Officer
    1992-10-21 ~ 1995-10-04
    OF - Director → CIF 0
  • 4
    Wheater, Christopher David
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Christopher David Wheater
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    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
  • 5
    Thorpe, Julie Ann
    Individual (2 offsprings)
    Officer
    1992-02-21 ~ 1992-10-21
    OF - Secretary → CIF 0
  • 6
    Morton, Richard
    Solicitor born in January 1961
    Individual (8 offsprings)
    Officer
    1992-02-21 ~ 1992-10-21
    OF - Director → CIF 0
  • 7
    Halpin, Mark Joseph
    Chief Executive born in February 1980
    Individual (6 offsprings)
    Officer
    2021-09-03 ~ 2024-04-29
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMS ASSURANCE LIMITED

Previous names
SOFTWARE ASSURANCE (COMPUTER SERVICES) LIMITED - 1999-01-12
MORTONTHORPE 23 LIMITED - 1992-11-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,549 GBP2020-12-31
297,393 GBP2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
1,551 GBP2020-12-31
297,395 GBP2019-12-31
Total Inventories
1,173 GBP2020-12-31
2,377 GBP2019-12-31
Debtors
878,740 GBP2020-12-31
582,140 GBP2019-12-31
Cash at bank and in hand
249,843 GBP2020-12-31
74,130 GBP2019-12-31
Current Assets
1,129,756 GBP2020-12-31
658,647 GBP2019-12-31
Creditors
Current
403,709 GBP2020-12-31
288,894 GBP2019-12-31
Net Current Assets/Liabilities
726,047 GBP2020-12-31
369,753 GBP2019-12-31
Total Assets Less Current Liabilities
727,598 GBP2020-12-31
667,148 GBP2019-12-31
Equity
Called up share capital
74 GBP2020-12-31
74 GBP2019-12-31
Capital redemption reserve
24 GBP2020-12-31
24 GBP2019-12-31
Retained earnings (accumulated losses)
727,500 GBP2020-12-31
667,050 GBP2019-12-31
Equity
727,598 GBP2020-12-31
667,148 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
37,820 GBP2020-12-31
485,990 GBP2019-12-31
Property, Plant & Equipment - Disposals
-450,235 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,271 GBP2020-12-31
188,597 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
516 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-152,842 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2020-12-31
Class 3 ordinary share
24 shares2020-12-31
Related profiles found in government register
  • SYSTEMS ASSURANCE LIMITED
    Info
    SOFTWARE ASSURANCE (COMPUTER SERVICES) LIMITED - 1999-01-12
    MORTONTHORPE 23 LIMITED - 1992-11-06
    Registered number 02691103
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 1992-02-26 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SYSTEMS ASSURANCE LTD
    S
    Registered number 02691103
    12, Collegiate Crescent, Sheffield, England, S10 2BA
    Limited Company in England & Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    192,324 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.