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
    Patel, Vimal Harshadbhai
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Mha Macintyre Hudson, 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    139,964 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Patel, Mahesh
    Shopkeeper born in September 1952
    Individual (3 offsprings)
    Officer
    1992-04-28 ~ 2012-06-07
    OF - Director → CIF 0
    Patel, Mahesh
    Shopkeeper
    Individual (3 offsprings)
    Officer
    1992-04-28 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 2
    Patel, Dilipkumar
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2008-03-26
    OF - Director → CIF 0
  • 3
    Patel, Harshad Shivabhai
    Shopkeeper born in May 1954
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 2012-06-07
    OF - Director → CIF 0
  • 4
    Pujari, Shambhu Basaya
    Engineer born in September 1953
    Individual
    Officer
    1992-04-29 ~ 1993-02-09
    OF - Director → CIF 0
  • 5
    Fraysse, Jean-louis Antoine
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2013-09-02
    OF - Director → CIF 0
    Fraysse, Jean-louis Antoine
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 6
    Patel, Vimal Harshadbhai
    Company Secretary born in March 1981
    Individual (10 offsprings)
    Officer
    2006-10-16 ~ 2012-06-07
    OF - Director → CIF 0
    Patel, Vimal Harshadbhai
    Individual (10 offsprings)
    Officer
    2009-06-22 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-03-10 ~ 1992-04-28
    PE - Nominee Director → CIF 0
    1992-03-10 ~ 1992-04-28
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-03-10 ~ 1992-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMATION EURO LIMITED

Previous name
HYDROBOLT ENTERPRISES LIMITED - 1992-08-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
292023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Intangible Assets
78,372 GBP2024-03-31
97,965 GBP2023-03-31
Property, Plant & Equipment
2,503,141 GBP2024-03-31
3,868,580 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
2,581,514 GBP2024-03-31
3,966,546 GBP2023-03-31
Total Inventories
404,646 GBP2024-03-31
361,246 GBP2023-03-31
Debtors
Current
3,163,985 GBP2024-03-31
3,343,263 GBP2023-03-31
Cash at bank and in hand
37,942 GBP2024-03-31
29,713 GBP2023-03-31
Current Assets
3,606,573 GBP2024-03-31
3,734,222 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,925,044 GBP2024-03-31
-3,113,562 GBP2023-03-31
Net Current Assets/Liabilities
681,529 GBP2024-03-31
620,660 GBP2023-03-31
Total Assets Less Current Liabilities
3,263,043 GBP2024-03-31
4,587,206 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-386,445 GBP2024-03-31
-1,238,617 GBP2023-03-31
Net Assets/Liabilities
2,490,526 GBP2024-03-31
2,906,545 GBP2023-03-31
Equity
Called up share capital
151,428 GBP2024-03-31
151,428 GBP2023-03-31
Share premium
128,570 GBP2024-03-31
128,570 GBP2023-03-31
Retained earnings (accumulated losses)
2,210,528 GBP2024-03-31
2,626,547 GBP2023-03-31
Equity
2,490,526 GBP2024-03-31
2,906,545 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
195,930 GBP2024-03-31
195,930 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
153,625 GBP2024-03-31
1,546,778 GBP2023-03-31
Plant and equipment
5,815,734 GBP2024-03-31
5,745,637 GBP2023-03-31
Motor vehicles
249,088 GBP2024-03-31
20,120 GBP2023-03-31
Office equipment
705,289 GBP2024-03-31
705,289 GBP2023-03-31
Computers
1,324,786 GBP2024-03-31
1,324,786 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,248,522 GBP2024-03-31
9,342,610 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-1,393,153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,449,263 GBP2023-03-31
Motor vehicles
20,120 GBP2023-03-31
Office equipment
436,464 GBP2023-03-31
Computers
494,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,474,030 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
138,107 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
18,250 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
28,557 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
82,900 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
283,177 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,826 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,587,370 GBP2024-03-31
Motor vehicles
38,370 GBP2024-03-31
Office equipment
465,021 GBP2024-03-31
Computers
577,806 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,745,381 GBP2024-03-31
Property, Plant & Equipment
Buildings
76,811 GBP2024-03-31
1,473,501 GBP2023-03-31
Plant and equipment
1,228,364 GBP2024-03-31
1,296,374 GBP2023-03-31
Motor vehicles
210,718 GBP2024-03-31
Office equipment
240,268 GBP2024-03-31
268,825 GBP2023-03-31
Computers
746,980 GBP2024-03-31
829,880 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
403,937 GBP2024-03-31
349,924 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
944,642 GBP2024-03-31
936,257 GBP2023-03-31
Other Debtors
Current
1,792,103 GBP2024-03-31
2,013,525 GBP2023-03-31
Prepayments/Accrued Income
Current
23,303 GBP2024-03-31
43,557 GBP2023-03-31
Bank Borrowings
Current
186,786 GBP2023-03-31
Trade Creditors/Trade Payables
Current
158,156 GBP2024-03-31
121,970 GBP2023-03-31
Corporation Tax Payable
Current
4,257 GBP2024-03-31
3,966 GBP2023-03-31
Taxation/Social Security Payable
Current
306,079 GBP2024-03-31
108,051 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
472,553 GBP2024-03-31
585,395 GBP2023-03-31
Other Creditors
Current
1,849,744 GBP2024-03-31
1,983,145 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
134,255 GBP2024-03-31
124,249 GBP2023-03-31
Creditors
Current
2,925,044 GBP2024-03-31
3,113,562 GBP2023-03-31
Bank Borrowings
Non-current
30,746 GBP2024-03-31
883,785 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
355,699 GBP2024-03-31
354,832 GBP2023-03-31
Creditors
Non-current
386,445 GBP2024-03-31
1,238,617 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
186,786 GBP2023-03-31
Non-current, Between one and two years
176,834 GBP2023-03-31
Non-current, Between two and five year
30,746 GBP2024-03-31
706,951 GBP2023-03-31
Total Borrowings
30,746 GBP2024-03-31
1,070,571 GBP2023-03-31
Advances or credits given to directors
124,170 GBP2024-03-31
Related profiles found in government register
  • SYSTEMATION EURO LIMITED
    Info
    HYDROBOLT ENTERPRISES LIMITED - 1992-08-26
    Registered number 02695678
    Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    Private Limited Company incorporated on 1992-03-10 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • SYSTEMATION EURO LIMITED
    S
    Registered number 02695678
    1 The Forum, Minerva Business Parl, Lynchwood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
    Limited Company in England & Wales, Uk
    CIF 1
  • SYSTEMATION EURO LIMITED
    S
    Registered number 02695678
    C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF
    Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 21 Mansion Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -787,901 GBP2023-03-31
    Person with significant control
    2020-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,863 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.