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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Blackburn, Paul
Born in August 1953Individual (79 offsprings)Officer1997-07-14 ~ nowOF - Director → CIF 0Blackburn, Paul
Individual (79 offsprings)Officer1994-04-01 ~ 2024-04-01OF - Secretary → CIF 0Mr Paul Blackburn
Born in August 1953Individual (79 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Gillam, Matthew John
Comp Programmer born in September 1966Individual (10 offsprings)Officer1997-07-14 ~ 2000-04-01OF - Director → CIF 0 - 3
Blackburn, John Dellam
Econometrician born in May 1949Individual (18 offsprings)Officer1993-01-01 ~ 1994-04-01OF - Director → CIF 0 - 5
Campbell, Alastair Gordon
Director born in July 1972Individual (15 offsprings)Officer2003-11-01 ~ 2011-04-05OF - Director → CIF 0Campbell, Alastair Gordon
Individual (15 offsprings)Officer2007-03-02 ~ 2009-12-31OF - Secretary → CIF 0 - 6
Metcalfe, Daniel Walker
Information Broker born in June 1963Individual (27 offsprings)Officer1994-04-01 ~ 1997-10-01OF - Director → CIF 0 - 7
Fletcher, Charles Edward
Company Director born in April 1959Individual (12 offsprings)Officer1997-07-14 ~ 2004-03-01OF - Director → CIF 0 - 8
Calland, Robert Adrian
Sales Manager born in December 1957Individual (9 offsprings)Officer1992-07-01 ~ 1993-01-01OF - Director → CIF 0 - 10UK COMPANY SECRETARIES LIMITED - 2003-12-0311, Church Road, Great Bookham, Surrey, EnglandActive Corporate (5 parents, 3991 offsprings)Officer2024-04-01 ~ nowOF - Secretary → CIF 0
Company in focus
SYSTEM DAY LTD
Period: 2017-08-02 ~ now
Company number: 02729307 07801992... (more)
Registered names
SYSTEM DAY LTD - now 07801992... (more)
FORMACOMPANY & CO LTD - 2017-08-02 07801992
UK DATA LTD - 2012-03-02 12392762... (more)
UK DATA LIMITED - 2003-12-03 12392762... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
400,000 GBP2025-01-01
400,000 GBP2024-01-01
Fixed Assets
400,000 GBP2025-01-01
400,000 GBP2024-01-01
Debtors
38,607 GBP2025-01-01
69,680 GBP2024-01-01
Cash at bank and in hand
538,530 GBP2025-01-01
466,653 GBP2024-01-01
Current Assets
577,137 GBP2025-01-01
536,333 GBP2024-01-01
Creditors
Amounts falling due within one year
-26,651 GBP2025-01-01
-47,505 GBP2024-01-01
Net Current Assets/Liabilities
550,486 GBP2025-01-01
488,828 GBP2024-01-01
Total Assets Less Current Liabilities
950,486 GBP2025-01-01
888,828 GBP2024-01-01
Net Assets/Liabilities
950,486 GBP2025-01-01
888,828 GBP2024-01-01
Equity
Called up share capital
25,000 GBP2025-01-01
25,000 GBP2024-01-01
Retained earnings (accumulated losses)
925,486 GBP2025-01-01
863,828 GBP2024-01-01
Equity
950,486 GBP2025-01-01
888,828 GBP2024-01-01
Average Number of Employees
52024-01-02 ~ 2025-01-01
52023-01-02 ~ 2024-01-01
Property, Plant & Equipment - Gross Cost
400,000 GBP2025-01-01
400,000 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-01-01
0 GBP2024-01-01
Related profiles found in government register
SYSTEM DAY LTD
InfoFORMACOMPANY & CO LTD - 2017-08-02UK DATA LTD - 2017-08-02UK DATA LIMITED - 2017-08-02Registered number 0272930711 Church Road, Great Bookham, Surrey KT23 3PBPRIVATE LIMITED COMPANY incorporated on 1992-07-01 (33 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-01CIF 0UK DATA LTD
SRegistered number 272930711, Church Road, Great Bookham, Surrey, England, KT23 3PBROCIF 1UK DATA LTD
SRegistered number 272930711, Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PBROCIF 2SYSTEM DAY LTD
SRegistered number 272930711 Church Road, Church Road, Great Bookham, Surrey, England, KT23 3PBLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
9
- 1
EUROCOLLECT LTD
0299596315 Hanover Square, Third Floor, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2023-05-03CIF 7 - Ownership of shares – 75% or more → OE - 2
FORMACOMPANY LTD
0474890711 Church Road, Great Bookham, SurreyActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3
FRIENDS FOREVER (INTERNATIONAL) LTD
052475942nd Floor, Regis House, 45 King William Street, London, EnglandDissolved Corporate (12 parents)Officer2004-11-01 ~ 2020-02-18CIF 11 - Secretary → ME - 4MCAM LTD - nowFORMAN MANAGEMENT LTD - 2025-04-28
FORMACOMPANY NOMINEES LTD
- 2020-06-03 04344290UK COMPANY NOMINEES LTD - 2007-11-26207 Sloane Street, London, EnglandActive Corporate (8 parents, 243 offsprings)Person with significant control2016-04-06 ~ 2020-06-01CIF 8 - Ownership of shares – 75% or more → OE - 5
SIMITRI PTE LTD
06758437Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyActive Corporate (4 parents)Officer2008-11-25 ~ nowCIF 9 - Secretary → ME - 6UK COMPANY DIRECTORS LTD - 2017-09-11FORMATIONS365 LTD - 2005-04-1111 Church Road, Great Bookham, SurreyActive Corporate (7 parents, 182 offsprings)Person with significant control2020-06-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 7
TAMARIN LIMITED
03191756Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (4 parents)Officer1998-01-01 ~ dissolvedCIF 10 - Secretary → ME - 8UK COMPANY SECRETARIES LIMITED - 2003-12-0311 Church Road, Great Bookham, SurreyActive Corporate (5 parents, 3991 offsprings)Officer2005-09-01 ~ 2012-04-01CIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 9
UK INCORPORATIONS LTD
- 2020-06-10 02926938UK INCORPORATIONS LIMITED
- 2003-12-03 0292693811 Church Road, Great Bookham, SurreyActive Corporate (4 parents, 2326 offsprings)Officer1994-05-09 ~ 2012-04-01CIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 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.