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
Graham, Andrew David
Born in January 1967Individual (1 offspring)Officer
1997-12-11 ~ nowOF - Director → CIF 0 - 2
Holm, Michael
Born in July 1957Individual (1 offspring)Officer 1992-10-06 ~ nowOF - Director → CIF 0Mr Michael Holm
Born in July 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
12
- 1
Jensen, Alex Holm
Self Employment born in August 1942Individual (1 offspring)Officer 1994-03-14 ~ 2010-01-22OF - Director → CIF 0 - 2
Sogaard Christensen, Claus
Lawyer born in March 1950IndividualOfficer 1993-03-08 ~ 2007-12-31OF - Director → CIF 0 - 3
Stokoe, John Douglas
Managing Director Bt Government born in December 1947IndividualOfficer 2010-01-22 ~ 2014-02-28OF - Director → CIF 0 - 4
Johansson, Lars
Executive Vice President born in March 1963IndividualOfficer 2006-09-01 ~ 2011-12-14OF - Director → CIF 0 - 5
Anderson, Jane Margaret
IndividualOfficer 2015-03-01 ~ 2019-10-15OF - Secretary → CIF 0 - 6
White, Stephen James Branford
IndividualOfficer 2011-11-04 ~ 2015-03-01OF - Secretary → CIF 0 - 7
Wilson, Alexander David, Dr
Company Director born in July 1950Individual (3 offsprings)Officer 2014-03-01 ~ 2018-05-31OF - Director → CIF 0 - 8
Patterson, Anthony David
Director born in August 1942IndividualOfficer 1992-10-06 ~ 2008-12-31OF - Director → CIF 0Patterson, Anthony David
Managing DirectorIndividualOfficer 1992-10-06 ~ 2008-12-11OF - Secretary → CIF 0 - 9
Magill, Michael
Sales & Marketing Director born in September 1958Individual (1 offspring)Officer 2004-11-01 ~ 2010-01-22OF - Director → CIF 0Magill, Michael
Individual (1 offspring)Officer 2008-12-11 ~ 2011-11-04OF - Secretary → CIF 0 - 10
Schytt, Allan
Business Director born in January 1960IndividualOfficer 1992-10-06 ~ 1994-06-09OF - Director → CIF 0 - 11WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1992-10-06 ~ 1992-10-06PE - Nominee Director → CIF 0 - 12VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1992-10-06 ~ 1992-10-06PE - Nominee Secretary → CIF 0
Company in focus
SYSTEMATIC SOFTWARE ENGINEERING LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
292022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
36,671,316 GBP2023-10-01 ~ 2024-09-30
25,454,021 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
28,233,334 GBP2023-10-01 ~ 2024-09-30
20,122,645 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
8,437,982 GBP2023-10-01 ~ 2024-09-30
5,331,376 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
159,245 GBP2023-10-01 ~ 2024-09-30
51,271 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
6,169,221 GBP2023-10-01 ~ 2024-09-30
4,759,870 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
2,109,516 GBP2023-10-01 ~ 2024-09-30
520,235 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
614,102 GBP2023-10-01 ~ 2024-09-30
367,576 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
12,232 GBP2023-10-01 ~ 2024-09-30
3,604 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,711,386 GBP2023-10-01 ~ 2024-09-30
884,207 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
677,182 GBP2023-10-01 ~ 2024-09-30
184,118 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,034,204 GBP2023-10-01 ~ 2024-09-30
700,089 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,209,047 GBP2023-10-01 ~ 2024-09-30
1,087,348 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
15,317 GBP2024-09-30
3,313 GBP2023-09-30
Fixed Assets - Investments
830,137 GBP2024-09-30
621,276 GBP2023-09-30
Fixed Assets
845,454 GBP2024-09-30
624,589 GBP2023-09-30
Debtors
13,253,655 GBP2024-09-30
20,373,473 GBP2023-09-30
Cash at bank and in hand
4,362,515 GBP2024-09-30
18,044,652 GBP2023-09-30
Current Assets
17,616,170 GBP2024-09-30
38,418,125 GBP2023-09-30
Creditors
Current
14,175,719 GBP2024-09-30
32,759,867 GBP2023-09-30
Net Current Assets/Liabilities
3,440,451 GBP2024-09-30
5,658,258 GBP2023-09-30
Total Assets Less Current Liabilities
4,285,905 GBP2024-09-30
6,282,847 GBP2023-09-30
Equity
Called up share capital
52,632 GBP2024-09-30
52,632 GBP2023-09-30
52,632 GBP2022-09-30
Revaluation reserve
830,136 GBP2024-09-30
621,275 GBP2023-09-30
234,016 GBP2022-09-30
Retained earnings (accumulated losses)
3,403,137 GBP2024-09-30
5,608,940 GBP2023-09-30
4,908,851 GBP2022-09-30
Equity
4,285,905 GBP2024-09-30
6,282,847 GBP2023-09-30
5,195,499 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000,186 GBP2023-10-01 ~ 2024-09-30
700,089 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,205,989 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-4,205,989 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,644 GBP2023-10-01 ~ 2024-09-30
4,476 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
677,182 GBP2023-10-01 ~ 2024-09-30
184,118 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
677,847 GBP2023-10-01 ~ 2024-09-30
194,596 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
107,757 GBP2024-09-30
107,757 GBP2023-09-30
Computers
101,028 GBP2024-09-30
84,380 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
297,930 GBP2024-09-30
281,282 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,492 GBP2024-09-30
104,709 GBP2023-09-30
Computers
85,976 GBP2024-09-30
84,115 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,613 GBP2024-09-30
277,969 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,783 GBP2023-10-01 ~ 2024-09-30
Computers
1,861 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,644 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
265 GBP2024-09-30
3,048 GBP2023-09-30
Computers
15,052 GBP2024-09-30
265 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,180,304 GBP2024-09-30
17,378,416 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,728,007 GBP2024-09-30
2,256,192 GBP2023-09-30
Other Debtors
Current
9,509 GBP2024-09-30
38,816 GBP2023-09-30
Prepayments/Accrued Income
Current
221,256 GBP2024-09-30
128,790 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
13,139,076 GBP2024-09-30
Amounts falling due within one year, Current
20,256,965 GBP2023-09-30
Other Debtors
Non-current
114,579 GBP2024-09-30
116,508 GBP2023-09-30
Trade Creditors/Trade Payables
Current
169,750 GBP2024-09-30
66,454 GBP2023-09-30
Amounts owed to group undertakings
Current
6,408,658 GBP2024-09-30
18,963,767 GBP2023-09-30
Corporation Tax Payable
Current
565,055 GBP2024-09-30
184,118 GBP2023-09-30
Other Creditors
Current
109,159 GBP2024-09-30
16,665 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,221,581 GBP2024-09-30
11,679,962 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,908 GBP2024-09-30
229,780 GBP2023-09-30
Between one and five year
376,135 GBP2024-09-30
All periods
677,043 GBP2024-09-30
229,780 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,632 shares2024-09-30
- Registered number 02753294
SYSTEMATIC SOFTWARE ENGINEERING LIMITED
InfoMeadow Gate, Farnborough Airport, Farnborough, Hants GU14 6XAPRIVATE LIMITED COMPANY incorporated on 1992-10-06 (33 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.