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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.

Parent entities and officers
Active 3
  • 1
    Mathews, Christopher John
    Consultant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ now
    OF - Director → CIF 0
    Mr Christopher John Mathews
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Godfrey, Peter Nigel
    Computer Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ now
    OF - Director → CIF 0
    Mr Peter Nigel Godfrey
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Green, Robert John
    Computer Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ now
    OF - Director → CIF 0
    Green, Robert John
    Computer Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ now
    OF - Secretary → CIF 0
    Mr Robert John Green
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1995-03-08
    OF - Nominee Director → CIF 0
  • 2
    Harding, Terry John
    Computer Consultant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMS MECHANICS LIMITED

Previous name
TECHMISSIONS LIMITED - 1995-05-23
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
4,030,047 GBP2023-09-30
4,017,036 GBP2022-09-30
Property, Plant & Equipment
18,611 GBP2023-09-30
26,191 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
4,048,659 GBP2023-09-30
4,043,228 GBP2022-09-30
Total Inventories
180,209 GBP2023-09-30
223,701 GBP2022-09-30
Debtors
Current
489,296 GBP2023-09-30
609,099 GBP2022-09-30
Cash at bank and in hand
8 GBP2023-09-30
11,040 GBP2022-09-30
Current Assets
669,513 GBP2023-09-30
843,840 GBP2022-09-30
Net Current Assets/Liabilities
-619,221 GBP2023-09-30
-318,266 GBP2022-09-30
Total Assets Less Current Liabilities
3,429,438 GBP2023-09-30
3,724,962 GBP2022-09-30
Net Assets/Liabilities
2,135,869 GBP2023-09-30
2,401,858 GBP2022-09-30
Average Number of Employees
322022-10-01 ~ 2023-09-30
332021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
7,313 GBP2022-10-01 ~ 2023-09-30
10,701 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
302,023 GBP2023-09-30
302,023 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
4,174 GBP2023-09-30
4,174 GBP2022-09-30
Development expenditure
9,080,628 GBP2023-09-30
8,286,172 GBP2022-09-30
Intangible Assets - Gross Cost
9,386,825 GBP2023-09-30
8,592,369 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
302,023 GBP2023-09-30
302,023 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
4,174 GBP2023-09-30
4,174 GBP2022-09-30
Development expenditure
5,050,581 GBP2023-09-30
4,269,136 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
5,356,778 GBP2023-09-30
4,575,333 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
781,445 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
781,445 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
4,030,047 GBP2023-09-30
4,017,036 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,493 GBP2022-09-30
Furniture and fittings
26,124 GBP2023-09-30
26,124 GBP2022-09-30
Office equipment
58,358 GBP2023-09-30
74,468 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
85,975 GBP2023-09-30
102,085 GBP2022-09-30
Property, Plant & Equipment - Disposals
Office equipment
-17,420 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-17,420 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
446 GBP2022-09-30
Furniture and fittings
21,203 GBP2023-09-30
20,335 GBP2022-09-30
Office equipment
45,567 GBP2023-09-30
55,113 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,364 GBP2023-09-30
75,894 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
148 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
868 GBP2022-10-01 ~ 2023-09-30
Office equipment
6,297 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,313 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-15,843 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,843 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
4,921 GBP2023-09-30
5,789 GBP2022-09-30
Office equipment
12,791 GBP2023-09-30
19,355 GBP2022-09-30
Land and buildings, Short leasehold
1,047 GBP2022-09-30
Investments in Subsidiaries
1 GBP2023-09-30
1 GBP2022-09-30
Cost valuation
1 GBP2022-09-30
Value of work in progress
95,014 GBP2023-09-30
59,760 GBP2022-09-30
Other types of inventories not specified separately
85,195 GBP2023-09-30
163,941 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
210,491 GBP2023-09-30
131,499 GBP2022-09-30
Prepayments
Current
78,489 GBP2023-09-30
83,822 GBP2022-09-30
Other Debtors
Current
200,316 GBP2023-09-30
393,778 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
90,384 GBP2023-09-30
Trade Creditors/Trade Payables
369,613 GBP2023-09-30
250,932 GBP2022-09-30
Taxation/Social Security Payable
189,551 GBP2023-09-30
180,787 GBP2022-09-30
Other Creditors
639,186 GBP2023-09-30
649,898 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,400 shares2023-09-30
93,400 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Number of Shares Issued (Fully Paid)
94,053 shares2023-09-30
94,053 shares2022-09-30
Nominal value of allotted share capital
944 GBP2022-10-01 ~ 2023-09-30
944 GBP2021-10-01 ~ 2022-09-30
Bank Borrowings
Current
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Bank Overdrafts
Current
282 GBP2023-09-30
Other Remaining Borrowings
Current
60,102 GBP2023-09-30
50,489 GBP2022-09-30
Total Borrowings
Current
90,384 GBP2023-09-30
80,489 GBP2022-09-30
Bank Borrowings
Non-current
50,000 GBP2023-09-30
80,000 GBP2022-09-30
Other Remaining Borrowings
Non-current
1,120,902 GBP2023-09-30
1,071,938 GBP2022-09-30
Total Borrowings
Non-current
1,170,902 GBP2023-09-30
1,151,938 GBP2022-09-30
Related profiles found in government register
  • SYSTEMS MECHANICS LIMITED
    Info
    TECHMISSIONS LIMITED - 1995-05-23
    Registered number 03030744
    icon of addressSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA
    Private Limited Company incorporated on 1995-03-08 (30 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • SYSTEMS MECHANICS LIMITED
    S
    Registered number 03030744
    icon of addressThe New Barn, Mill Lane, Eastry, Sandwich, Kent, England, CT13 0JW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe New Barn, Mill Lane Eastry, Sandwich, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.