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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Vun, Yit Lun
    Individual (18 offsprings)
    Officer
    1993-01-01 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 2
    Calland, Robert Adrian
    Sales Manager born in December 1957
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ 1993-01-01
    OF - Director → CIF 0
  • 3
    Blackburn, Paul
    Born in August 1953
    Individual (63 offsprings)
    Officer
    1997-07-14 ~ now
    OF - Director → CIF 0
    Blackburn, Paul
    Individual (63 offsprings)
    Officer
    1994-04-01 ~ 2024-04-01
    OF - Secretary → CIF 0
    Mr Paul Blackburn
    Born in August 1953
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Blackburn, John Dellam
    Econometrician born in May 1949
    Individual (18 offsprings)
    Officer
    1993-01-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 5
    Gillam, Matthew John
    Comp Programmer born in September 1966
    Individual (10 offsprings)
    Officer
    1997-07-14 ~ 2000-04-01
    OF - Director → CIF 0
  • 6
    Fidan, Ercument
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 7
    Metcalfe, Daniel Walker
    Information Broker born in June 1963
    Individual (25 offsprings)
    Officer
    1994-04-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Fletcher, Charles Edward
    Company Director born in April 1959
    Individual (10 offsprings)
    Officer
    1997-07-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Campbell, Alastair Gordon
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2003-11-01 ~ 2011-04-05
    OF - Director → CIF 0
    Campbell, Alastair Gordon
    Individual (15 offsprings)
    Officer
    2007-03-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEM DAY LTD

Period: 2017-08-02 ~ now
Company number: 02729307
Registered names
SYSTEM DAY LTD - now 07801992... (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
    Info
    FORMACOMPANY & CO LTD - 2017-08-02
    UK DATA LTD - 2017-08-02
    UK DATA LIMITED - 2017-08-02
    Registered number 02729307
    11 Church Road, Great Bookham, Surrey KT23 3PB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-01 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • UK DATA LTD
    S
    Registered number 2729307
    11, Church Road, Great Bookham, Surrey, England, KT23 3PB
    RO
    CIF 1
  • UK DATA LTD
    S
    Registered number 2729307
    11, Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
    RO
    CIF 2
  • SYSTEM DAY LTD
    S
    Registered number 2729307
    11 Church Road, Church Road, Great Bookham, Surrey, England, KT23 3PB
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EUROCOLLECT LTD
    02995963
    15 Hanover Square, Third Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FORMACOMPANY LTD
    04748907
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FRIENDS FOREVER (INTERNATIONAL) LTD
    05247594
    2nd Floor, Regis House, 45 King William Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-11-01 ~ 2020-02-18
    CIF 10 - Secretary → ME
  • 4
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    207 Sloane Street, London, England
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SIMITRI PTE LTD
    06758437
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents)
    Officer
    2008-11-25 ~ now
    CIF 9 - Secretary → ME
  • 6
    SYSTEM DAY (NOMINEES) LTD
    - now 04527726
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11 Church Road, Great Bookham, Surrey
    Active Corporate (7 parents, 174 offsprings)
    Person with significant control
    2020-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2005-09-01 ~ 2012-04-01
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    UK INCORPORATIONS LTD
    - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    1994-05-09 ~ 2012-04-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.