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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
    Kent, Keith Roger
    Managing Director born in April 1941
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2008-02-11
    OF - Director → CIF 0
    Kent, Keith Roger
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 2
    Davies, Jonathan Mark
    Born in February 1966
    Individual (1 offspring)
    Officer
    2000-11-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Davies
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holland, Mervyn James
    Sales Director born in November 1948
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2001-01-04
    OF - Director → CIF 0
  • 4
    Rogers, Heather Kathleen
    Born in May 1987
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Jonathan Paul
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Jacobs, Nicolas James
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
    Mr Nicolas James Jacobs
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Nicolas Jacobs
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Brummitt, Graeme Andrew
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Brummitt, Graeme Andrew
    Director
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Andrew Brummitt
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-09-26 ~ 1994-09-28
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-09-26 ~ 1994-09-28
    OF - Nominee Director → CIF 0
    1994-09-26 ~ 1994-09-28
    OF - Nominee Secretary → CIF 0
  • 10
    16 Church Street, Rugby, Warwickshire
    Corporate (2 offsprings)
    Officer
    1994-09-28 ~ 2000-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMWARE SERVICES LIMITED

Period: 1994-10-20 ~ now
Company number: 02971285
Registered names
SYSTEMWARE SERVICES LIMITED - now
MEBRON LIMITED - 1994-10-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
195,000 GBP2025-06-30
234,000 GBP2024-06-30
Property, Plant & Equipment
35,382 GBP2025-06-30
27,060 GBP2024-06-30
Fixed Assets - Investments
301,663 GBP2025-06-30
298,880 GBP2024-06-30
Fixed Assets
532,045 GBP2025-06-30
559,940 GBP2024-06-30
Debtors
1,366,298 GBP2025-06-30
1,477,543 GBP2024-06-30
Cash at bank and in hand
1,034,431 GBP2025-06-30
911,764 GBP2024-06-30
Current Assets
2,432,536 GBP2025-06-30
2,420,164 GBP2024-06-30
Creditors
Current
403,173 GBP2025-06-30
420,652 GBP2024-06-30
Net Current Assets/Liabilities
2,029,363 GBP2025-06-30
1,999,512 GBP2024-06-30
Total Assets Less Current Liabilities
2,561,408 GBP2025-06-30
2,559,452 GBP2024-06-30
Net Assets/Liabilities
2,552,562 GBP2025-06-30
2,559,452 GBP2024-06-30
Equity
Called up share capital
1,002 GBP2025-06-30
1,002 GBP2024-06-30
Retained earnings (accumulated losses)
2,551,560 GBP2025-06-30
2,558,450 GBP2024-06-30
Equity
2,552,562 GBP2025-06-30
2,559,452 GBP2024-06-30
Average Number of Employees
552024-07-01 ~ 2025-06-30
532023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
390,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
195,000 GBP2025-06-30
156,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
195,000 GBP2025-06-30
234,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,905 GBP2025-06-30
7,905 GBP2024-06-30
Computers
172,122 GBP2025-06-30
151,896 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
180,027 GBP2025-06-30
159,801 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,523 GBP2025-06-30
7,141 GBP2024-06-30
Computers
137,122 GBP2025-06-30
125,600 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,645 GBP2025-06-30
132,741 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
382 GBP2024-07-01 ~ 2025-06-30
Computers
11,522 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,904 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
382 GBP2025-06-30
764 GBP2024-06-30
Computers
35,000 GBP2025-06-30
26,296 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
301,663 GBP2025-06-30
298,880 GBP2024-06-30
Other Investments Other Than Loans
301,663 GBP2025-06-30
298,880 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
675,355 GBP2025-06-30
824,108 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
655,810 GBP2025-06-30
652,599 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
35,133 GBP2025-06-30
836 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,366,298 GBP2025-06-30
1,477,543 GBP2024-06-30
Trade Creditors/Trade Payables
Current
30,643 GBP2025-06-30
41,594 GBP2024-06-30
Other Taxation & Social Security Payable
Current
349,394 GBP2025-06-30
345,818 GBP2024-06-30
Other Creditors
Current
23,136 GBP2025-06-30
33,240 GBP2024-06-30
Related profiles found in government register
  • SYSTEMWARE SERVICES LIMITED
    Info
    MEBRON LIMITED - 1994-10-20
    Registered number 02971285
    Suite 220 Fort Dunlop, Fort Parkway Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1994-09-26 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • SYSTEMWARE SERVICES LIMITED
    S
    Registered number 2971285
    220, Fort Parkway, Birmingham, England, B24 9FD
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEBROND LIMITED
    - now 02634994
    TTW SERVICES LIMITED
    - 2020-10-15 02634994
    MEON AGRICULTURAL SYSTEMS LIMITED - 1991-11-21
    13 Hunns Mere Way, Brighton
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.