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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 15
  • 1
    Hook, Julian Charles
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, Andrew Philip
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 3
    Herrick, Philip Raymond
    Finance Manager born in April 1957
    Individual (8 offsprings)
    Officer
    2019-04-17 ~ 2024-09-17
    OF - Director → CIF 0
    Herrick, Philip Raymond
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 4
    Nixon, Ruth
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Goodwin, Paul David
    Born in April 1965
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 2023-04-04
    OF - Director → CIF 0
    Mr Paul David Goodwin
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2023-04-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Isherwood, Michael James Thomas
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    2011-09-05 ~ 2015-08-26
    OF - Director → CIF 0
    Isherwood, Michael James Thomas
    Individual (9 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Moorhouse, Steven
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Hitchen, Geraldine
    Born in December 1964
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Chambers, Ian Dominic
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2010-02-24 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Temple, Julia Anne
    Born in February 1971
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2023-04-04
    OF - Director → CIF 0
    Temple, Julia Anne
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-04-05
    OF - Secretary → CIF 0
    Miss Julia Anne Temple
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2023-04-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Mann, Jayne Elizabeth
    Born in August 1961
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2017-01-06
    OF - Director → CIF 0
  • 12
    Hewitt, David John
    Born in November 1961
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2012-01-20
    OF - Director → CIF 0
    Hewitt, David
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 13
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1994-01-07 ~ 1994-01-07
    OF - Nominee Secretary → CIF 0
  • 14
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    1994-01-07 ~ 1994-01-07
    OF - Nominee Director → CIF 0
  • 15
    GLOBAL SECURITY BRANDS HOLDINGS LTD - now 14670645
    SYSTEM Q HOLDINGS LTD
    - 2026-06-10 14670645
    Suite 2.06b C4di @thedock, 31-38 Queen Street, Hull, East Riding Of Yorkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SYSTEM Q LIMITED

Period: 1994-01-07 ~ now
Company number: 02885616
Registered name
SYSTEM Q LIMITED - now
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
11,990 GBP2025-03-31
20,125 GBP2024-01-31
Property, Plant & Equipment
121,394 GBP2025-03-31
109,502 GBP2024-01-31
Fixed Assets
133,384 GBP2025-03-31
129,627 GBP2024-01-31
Total Inventories
972,118 GBP2025-03-31
1,013,420 GBP2024-01-31
Debtors
249,438 GBP2025-03-31
262,365 GBP2024-01-31
Cash at bank and in hand
273,164 GBP2025-03-31
386,258 GBP2024-01-31
Current Assets
1,494,720 GBP2025-03-31
1,662,043 GBP2024-01-31
Creditors
Amounts falling due within one year
-279,460 GBP2025-03-31
-185,221 GBP2024-01-31
Net Current Assets/Liabilities
1,215,260 GBP2025-03-31
1,476,822 GBP2024-01-31
Total Assets Less Current Liabilities
1,348,644 GBP2025-03-31
1,606,449 GBP2024-01-31
Creditors
Amounts falling due after one year
-41,819 GBP2025-03-31
-37,905 GBP2024-01-31
Net Assets/Liabilities
1,306,825 GBP2025-03-31
1,568,544 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,306,725 GBP2025-03-31
1,568,444 GBP2024-01-31
Equity
1,306,825 GBP2025-03-31
1,568,544 GBP2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-03-31
172023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
22,566 GBP2025-03-31
20,125 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
10,576 GBP2025-03-31
0 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
10,576 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
820,769 GBP2025-03-31
785,645 GBP2024-01-31
Property, Plant & Equipment - Disposals
-6,018 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
699,375 GBP2025-03-31
676,143 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,687 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,455 GBP2024-02-01 ~ 2025-03-31
  • SYSTEM Q LIMITED
    Info
    Registered number 02885616
    Unit 4 Egstow Park, Oakleaf Close, Clay Cross, Chesterfield, Derbyshire S45 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-07 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.