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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 6
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hudson, Paul
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Littlejohns, Andrew Douglas
    Company Director born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 6
    FCAP SEVEN LIMITED - 2017-02-25
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Lloyd, Duncan Richard Earl
    Company Director born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Peacock, Ian Terrance
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2011-06-10
    OF - Director → CIF 0
  • 3
    Bowden, Christopher
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 4
    Dargan, David Kenneth
    Company Director born in September 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2022-10-19
    OF - Director → CIF 0
  • 5
    Byrne, Paul Anthony
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Perkin, Adam Richard North
    Chartered Accountant born in November 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Speak, Iain Alexander
    Chief Executive born in September 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Cameron, Pauline
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 9
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 10
    Cunningham, Darren
    Chief Executive Officer born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2019-10-04
    OF - Director → CIF 0
  • 11
    Curtis, Stephen
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 12
    Hartley, Andrew Mellodew
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Cullingford, Paul Andrew
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2015-01-13
    OF - Director → CIF 0
  • 14
    Carlin, Phillip
    Financial Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2016-02-10
    OF - Director → CIF 0
    Carlin, Phillip
    Company Director born in July 1971
    Individual (4 offsprings)
    icon of calendar 2016-08-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 15
    Barton, Nigel Stuart
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2015-01-13
    OF - Director → CIF 0
  • 16
    Wilbourn, Andrew
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 17
    Nixon, John Lee
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Chute, Kevin
    Managing Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2016-02-10
    OF - Director → CIF 0
  • 19
    Higgins, Anthony Joseph
    Business Manager born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 20
    Ashton, Paul
    Fleet Risk Management born in January 1956
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2005-09-16
    OF - Director → CIF 0
  • 21
    Brown, Robert
    Fleet Risk Management born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2013-09-11
    OF - Director → CIF 0
    Brown, Robert
    Fleet Risk Management
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 22
    Brown, Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 23
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-07 ~ 1996-05-07
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-07 ~ 1996-05-07
    PE - Nominee Director → CIF 0
  • 25
    icon of address105, Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 130 offsprings)
    Officer
    2010-08-16 ~ 2015-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSTEM GROUP LIMITED

Previous name
SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
18,876 GBP2021-04-30
Dividends Paid on Shares
59,670 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
329,427 GBP2021-04-30
407,319 GBP2020-04-30
Fixed Assets
348,303 GBP2021-04-30
466,989 GBP2020-04-30
Debtors
1,420,229 GBP2021-04-30
956,797 GBP2020-04-30
Cash at bank and in hand
278,293 GBP2021-04-30
408,350 GBP2020-04-30
Current Assets
1,698,522 GBP2021-04-30
1,365,147 GBP2020-04-30
Net Current Assets/Liabilities
-962,183 GBP2021-04-30
-210,046 GBP2020-04-30
Total Assets Less Current Liabilities
-613,880 GBP2021-04-30
256,943 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-545,681 GBP2021-04-30
-87,543 GBP2020-04-30
Net Assets/Liabilities
-1,164,461 GBP2021-04-30
154,979 GBP2020-04-30
Equity
Called up share capital
738 GBP2021-04-30
738 GBP2020-04-30
738 GBP2019-04-30
Share premium
999,990 GBP2021-04-30
999,990 GBP2020-04-30
999,990 GBP2019-04-30
Retained earnings (accumulated losses)
-2,165,189 GBP2021-04-30
-845,749 GBP2020-04-30
-380,107 GBP2019-04-30
Equity
-1,164,461 GBP2021-04-30
154,979 GBP2020-04-30
620,621 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,319,440 GBP2020-05-01 ~ 2021-04-30
-1,211,439 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
-1,319,440 GBP2020-05-01 ~ 2021-04-30
-1,211,439 GBP2019-05-01 ~ 2020-04-30
Average Number of Employees
842020-05-01 ~ 2021-04-30
722019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
110,858 GBP2021-04-30
110,858 GBP2020-04-30
Other
1,090,087 GBP2021-04-30
1,087,529 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
1,200,945 GBP2021-04-30
1,198,387 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2020-05-01 ~ 2021-04-30
Other
-25,206 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-25,206 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,350 GBP2021-04-30
46,264 GBP2020-04-30
Other
814,168 GBP2021-04-30
744,804 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
871,518 GBP2021-04-30
791,068 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,086 GBP2020-05-01 ~ 2021-04-30
Other
86,565 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,651 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2020-05-01 ~ 2021-04-30
Other
-17,201 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,201 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings
53,508 GBP2021-04-30
64,594 GBP2020-04-30
Other
275,919 GBP2021-04-30
342,725 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
452,372 GBP2021-04-30
61,454 GBP2020-04-30
Other Debtors
Current
8,687 GBP2021-04-30
6,600 GBP2020-04-30
Prepayments/Accrued Income
Current
648,583 GBP2021-04-30
578,156 GBP2020-04-30
Debtors - Deferred Tax Asset
Current
310,587 GBP2021-04-30
310,587 GBP2020-04-30
Debtors
Amounts falling due within one year, Current
1,420,229 GBP2021-04-30
956,797 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2021-04-30
0 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Current
43,778 GBP2021-04-30
43,536 GBP2020-04-30
Trade Creditors/Trade Payables
Current
326,414 GBP2021-04-30
636,208 GBP2020-04-30
Amounts owed to group undertakings
Current
470,000 GBP2021-04-30
0 GBP2020-04-30
Other Taxation & Social Security Payable
Current
765,627 GBP2021-04-30
204,799 GBP2020-04-30
Other Creditors
Current
16,232 GBP2021-04-30
18,752 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
938,654 GBP2021-04-30
671,898 GBP2020-04-30
Creditors
Current
2,660,705 GBP2021-04-30
1,575,193 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2021-04-30
0 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Non-current
45,681 GBP2021-04-30
87,543 GBP2020-04-30
Creditors
Non-current
545,681 GBP2021-04-30
87,543 GBP2020-04-30
Equity
Called up share capital
738 GBP2021-04-30
738 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,387 GBP2021-04-30
123,984 GBP2020-04-30
Related profiles found in government register
  • SYSTEM GROUP LIMITED
    Info
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    Registered number 03195134
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-07 and dissolved on 2024-02-14 (27 years 9 months). The company status is Dissolved.
    CIF 0
  • SYSTEM GROUP LIMITED
    S
    Registered number 03195134
    icon of address2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    LIMITED COMPANY in ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Burnley Road, Grays, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-13 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.