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 5
  • 1
    Davies, Jonathan Mark
    Sales Director 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
  • 2
    Jacobs, Nicolas
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ now
    OF - director → CIF 0
    Mr Nicolas Jacobs
    Born in March 1971
    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
  • 3
    Rogers, Heather Kathleen
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 4
    Wood, Jonathan Paul
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2015-03-05 ~ now
    OF - director → CIF 0
  • 5
    Brummitt, Graeme Andrew
    Operations Director 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
Ceased 5
  • 1
    Holland, Mervyn James
    Sales Director born in November 1948
    Individual
    Officer
    2000-11-03 ~ 2001-01-04
    OF - director → CIF 0
  • 2
    Kent, Keith Roger
    Managing Director born in April 1941
    Individual
    Officer
    1994-09-28 ~ 2008-02-11
    OF - director → CIF 0
    Kent, Keith Roger
    Individual
    Officer
    2000-11-03 ~ 2008-02-11
    OF - secretary → CIF 0
  • 3
    16 Church Street, Rugby, Warwickshire
    Corporate
    Officer
    1994-09-28 ~ 2000-11-03
    PE - secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-09-26 ~ 1994-09-28
    PE - nominee-director → CIF 0
    1994-09-26 ~ 1994-09-28
    PE - nominee-secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-09-26 ~ 1994-09-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

SYSTEMWARE SERVICES LIMITED

Previous name
MEBRON LIMITED - 1994-10-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
234,000 GBP2024-06-30
273,000 GBP2023-06-30
Property, Plant & Equipment
27,060 GBP2024-06-30
37,378 GBP2023-06-30
Fixed Assets - Investments
298,880 GBP2024-06-30
283,278 GBP2023-06-30
Fixed Assets
559,940 GBP2024-06-30
593,656 GBP2023-06-30
Debtors
1,477,543 GBP2024-06-30
1,340,695 GBP2023-06-30
Cash at bank and in hand
911,764 GBP2024-06-30
905,266 GBP2023-06-30
Current Assets
2,420,164 GBP2024-06-30
2,289,091 GBP2023-06-30
Creditors
Current
420,652 GBP2024-06-30
361,637 GBP2023-06-30
Net Current Assets/Liabilities
1,999,512 GBP2024-06-30
1,927,454 GBP2023-06-30
Total Assets Less Current Liabilities
2,559,452 GBP2024-06-30
2,521,110 GBP2023-06-30
Equity
Called up share capital
1,002 GBP2024-06-30
1,002 GBP2023-06-30
Retained earnings (accumulated losses)
2,558,450 GBP2024-06-30
2,520,108 GBP2023-06-30
Equity
2,559,452 GBP2024-06-30
2,521,110 GBP2023-06-30
Average Number of Employees
532023-07-01 ~ 2024-06-30
492022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
390,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
156,000 GBP2024-06-30
117,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
234,000 GBP2024-06-30
273,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,905 GBP2024-06-30
7,905 GBP2023-06-30
Computers
151,896 GBP2024-06-30
139,675 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
159,801 GBP2024-06-30
147,580 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,141 GBP2024-06-30
6,759 GBP2023-06-30
Computers
125,600 GBP2024-06-30
103,443 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,741 GBP2024-06-30
110,202 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
382 GBP2023-07-01 ~ 2024-06-30
Computers
22,157 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,539 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
764 GBP2024-06-30
1,146 GBP2023-06-30
Computers
26,296 GBP2024-06-30
36,232 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
298,880 GBP2024-06-30
283,278 GBP2023-06-30
Other Investments Other Than Loans
298,880 GBP2024-06-30
283,278 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
824,108 GBP2024-06-30
675,758 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
652,599 GBP2024-06-30
663,917 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
836 GBP2024-06-30
1,020 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,477,543 GBP2024-06-30
1,340,695 GBP2023-06-30
Trade Creditors/Trade Payables
Current
41,594 GBP2024-06-30
62,307 GBP2023-06-30
Other Taxation & Social Security Payable
Current
345,818 GBP2024-06-30
277,995 GBP2023-06-30
Other Creditors
Current
33,240 GBP2024-06-30
21,335 GBP2023-06-30
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 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
Active 1
  • TTW SERVICES LIMITED - 2020-10-15
    MEON AGRICULTURAL SYSTEMS LIMITED - 1991-11-21
    13 Hunns Mere Way, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -383,647 GBP2020-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.