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
    Blackburn, Paul
    Administrator born in August 1953
    Individual (20 offsprings)
    Officer
    1997-07-14 ~ now
    OF - Director → CIF 0
    Mr Paul Blackburn
    Born in August 1953
    Individual (20 offsprings)
    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
  • 2
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Fidan, Ercument
    Individual
    Officer
    1992-07-01 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 2
    Blackburn, Paul
    Individual (20 offsprings)
    Officer
    1994-04-01 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Daniel Walker
    Information Broker born in June 1963
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Campbell, Alastair Gordon
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2011-04-05
    OF - Director → CIF 0
    Campbell, Alastair Gordon
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Blackburn, John Dellam
    Econometrician born in May 1949
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 6
    Fletcher, Charles Edward
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    1997-07-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Vun, Yit Lun
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 8
    Gillam, Matthew John
    Comp Programmer born in September 1966
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2000-04-01
    OF - Director → CIF 0
  • 9
    Calland, Robert Adrian
    Sales Manager born in December 1957
    Individual
    Officer
    1992-07-01 ~ 1993-01-01
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM DAY LTD

Previous names
FORMACOMPANY & CO LTD - 2017-08-02
UK DATA LTD - 2012-03-02
UK DATA LIMITED - 2003-12-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
400,000 GBP2024-01-01
400,000 GBP2023-01-01
Fixed Assets
400,000 GBP2024-01-01
400,000 GBP2023-01-01
Total Inventories
69,680 GBP2024-01-01
Cash at bank and in hand
466,653 GBP2024-01-01
461,629 GBP2023-01-01
Current Assets
536,333 GBP2024-01-01
461,629 GBP2023-01-01
Creditors
Amounts falling due within one year
-47,505 GBP2024-01-01
-15,531 GBP2023-01-01
Net Current Assets/Liabilities
488,828 GBP2024-01-01
446,098 GBP2023-01-01
Total Assets Less Current Liabilities
888,828 GBP2024-01-01
846,098 GBP2023-01-01
Net Assets/Liabilities
888,828 GBP2024-01-01
846,098 GBP2023-01-01
Equity
Called up share capital
25,000 GBP2024-01-01
25,000 GBP2023-01-01
Retained earnings (accumulated losses)
863,828 GBP2024-01-01
821,098 GBP2023-01-01
Equity
888,828 GBP2024-01-01
846,098 GBP2023-01-01
Average Number of Employees
72023-01-02 ~ 2024-01-01
72022-01-02 ~ 2023-01-01
Property, Plant & Equipment - Gross Cost
400,000 GBP2024-01-01
400,000 GBP2023-01-01
Related profiles found in government register
  • SYSTEM DAY LTD
    Info
    FORMACOMPANY & CO LTD - 2017-08-02
    UK DATA LTD - 2012-03-02
    UK DATA LIMITED - 2003-12-03
    Registered number 02729307
    11 Church Road, Great Bookham, Surrey KT23 3PB
    Private Limited Company incorporated on 1992-07-01 (33 years). 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 missing
    11 Church Road, Great Bookham, Surrey, KT23 3PB
    CIF 1 CIF 2
  • UK DATA LTD
    S
    Registered number 2729307
    11, Church Road, Great Bookham, Surrey, England, KT23 3PB
    RO
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-01-01
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    145,844 GBP2024-08-31
    Officer
    2008-11-25 ~ now
    CIF 11 - Secretary → ME
  • 3
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2020-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 336 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    15 Hanover Square, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,919,694 GBP2024-01-01
    Person with significant control
    2016-04-06 ~ 2023-05-03
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    FORMACOMPANY NOMINEES LTD - 2020-06-03
    UK COMPANY NOMINEES LTD - 2007-11-26
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2001-12-21 ~ 2008-12-21
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor, Regis House, 45 King William Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,706 GBP2021-05-31
    Officer
    2004-11-01 ~ 2020-02-18
    CIF 12 - Secretary → ME
  • 4
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 336 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2005-09-01 ~ 2012-04-01
    CIF 4 - Director → ME
    1994-05-09 ~ 2005-09-01
    CIF 2 - Director → ME
  • 5
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    1994-05-09 ~ 2012-04-01
    CIF 3 - Director → ME

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