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 3
  • 1
    Hook, Julian Charles
    Born in December 1963
    Individual (1 offspring)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Isherwood, Michael James Thomas
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Isherwood, Michael James Thomas
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,331,171 GBP2024-02-28
    Person with significant control
    2023-04-04 ~ 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
Ceased 13
  • 1
    Goodwin, Paul David
    Sales born in April 1965
    Individual
    Officer
    1994-01-07 ~ 2023-04-04
    OF - Director → CIF 0
    Mr Paul David Goodwin
    Born in April 1965
    Individual
    Person with significant control
    2017-01-01 ~ 2023-04-04
    PE - Has significant influence or control → CIF 0
    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
  • 2
    Hewitt, David John
    Born in November 1961
    Individual
    Officer
    2010-02-24 ~ 2012-01-20
    OF - Director → CIF 0
    Hewitt, David
    General Manager
    Individual
    Officer
    2008-10-07 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 3
    Chambers, Ian Dominic
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Hitchen, Geraldine
    General Manager born in December 1964
    Individual
    Officer
    2017-06-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Dempsey, Andrew Philip
    Salesman
    Individual
    Officer
    1994-01-07 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 6
    Herrick, Philip Raymond
    Finance Manager born in April 1957
    Individual
    Officer
    2019-04-17 ~ 2024-09-17
    OF - Director → CIF 0
    Herrick, Philip Raymond
    Individual
    Officer
    2017-06-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 7
    Nixon, Ruth
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Mann, Jayne Elizabeth
    Operations Director born in August 1961
    Individual
    Officer
    2015-12-11 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    Moorhouse, Steven
    Company Director
    Individual
    Officer
    1997-01-02 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Isherwood, Michael James Thomas
    Sales Director born in July 1979
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2015-08-26
    OF - Director → CIF 0
  • 11
    Temple, Julia Anne
    Marketing Manager born in February 1971
    Individual
    Officer
    2002-06-07 ~ 2023-04-04
    OF - Director → CIF 0
    Temple, Julia Anne
    Individual
    Officer
    2016-09-01 ~ 2019-04-05
    OF - Secretary → CIF 0
    Miss Julia Anne Temple
    Born in February 1971
    Individual
    Person with significant control
    2017-01-01 ~ 2023-04-04
    PE - Has significant influence or control → CIF 0
    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
  • 12
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1994-01-07 ~ 1994-01-07
    PE - Nominee Director → CIF 0
  • 13
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-01-07 ~ 1994-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEM Q LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
Other
20,125 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
109,502 GBP2024-01-31
1,243,451 GBP2023-01-31
Fixed Assets
129,627 GBP2024-01-31
1,243,451 GBP2023-01-31
Debtors
262,365 GBP2024-01-31
358,542 GBP2023-01-31
Cash at bank and in hand
386,258 GBP2024-01-31
3,991,169 GBP2023-01-31
Current Assets
1,662,043 GBP2024-01-31
6,051,264 GBP2023-01-31
Net Current Assets/Liabilities
1,476,822 GBP2024-01-31
5,791,639 GBP2023-01-31
Total Assets Less Current Liabilities
1,606,449 GBP2024-01-31
7,035,090 GBP2023-01-31
Creditors
Non-current
-37,905 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
1,568,544 GBP2024-01-31
7,026,090 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,568,444 GBP2024-01-31
7,025,990 GBP2023-01-31
Equity
1,568,544 GBP2024-01-31
7,026,090 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
20,125 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-01-31
1,186,208 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
497,166 GBP2024-01-31
497,166 GBP2023-01-31
Plant and equipment
66,394 GBP2024-01-31
66,051 GBP2023-01-31
Furniture and fittings
159,440 GBP2024-01-31
169,121 GBP2023-01-31
Motor vehicles
62,645 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
785,645 GBP2024-01-31
1,918,546 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-200 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-24,750 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-1,211,158 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
0 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
497,166 GBP2024-01-31
497,166 GBP2023-01-31
Plant and equipment
49,730 GBP2024-01-31
46,986 GBP2023-01-31
Furniture and fittings
120,894 GBP2024-01-31
130,943 GBP2023-01-31
Motor vehicles
8,353 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
676,143 GBP2024-01-31
675,095 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
2,944 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
10,133 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
8,353 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,430 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-200 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-20,182 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,382 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
1,186,208 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
16,664 GBP2024-01-31
19,065 GBP2023-01-31
Furniture and fittings
38,546 GBP2024-01-31
38,178 GBP2023-01-31
Motor vehicles
54,292 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
142,614 GBP2024-01-31
284,675 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
14,531 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
99,220 GBP2024-01-31
73,867 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
6,000 GBP2024-01-31
0 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
262,365 GBP2024-01-31
358,542 GBP2023-01-31
Trade Creditors/Trade Payables
Current
60,759 GBP2024-01-31
112,995 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
14,531 GBP2023-01-31
Other Taxation & Social Security Payable
Current
66,542 GBP2024-01-31
78,999 GBP2023-01-31
Other Creditors
Current
26,494 GBP2024-01-31
18,014 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
31,426 GBP2024-01-31
35,086 GBP2023-01-31
Other Creditors
Non-current
37,905 GBP2024-01-31
0 GBP2023-01-31
  • SYSTEM Q LIMITED
    Info
    Registered number 02885616
    Mcgregors Way, Turnoaks Business Park, Chesterfield S40 2WB
    Private Limited Company incorporated on 1994-01-07 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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