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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 7
  • 1
    Herbert, Stephen Bernard Heywood
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 2
    Keates, Stephen George
    Individual (13 offsprings)
    Officer
    2008-01-29 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 3
    Macgregor, Duncan
    Consultant born in April 1944
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ 2019-08-08
    OF - Director → CIF 0
  • 4
    Barrett, Malcolm Jeffrey
    Born in November 1948
    Individual (19 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 5
    M J BARRETT GROUP LIMITED
    - now 03306637
    MASTERSPREAD LIMITED - 2003-04-04
    Unit 1, Brookside Road, Uttoxeter, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1997-01-23 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
  • 7
    THE WIRELESS NETWORK LTD - now
    DEANSGATE COMPUTER SYSTEMS LIMITED - 2002-11-05 03306419
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1997-01-23 ~ 1997-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMSHARE LIMITED

Period: 1997-01-23 ~ now
Company number: 03306634
Registered name
SYSTEMSHARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Investment Property
1,800,000 GBP2024-09-28
2,856,534 GBP2023-09-28
Debtors
528,992 GBP2024-09-28
736,837 GBP2023-09-28
Cash at bank and in hand
4,837 GBP2024-09-28
4,882 GBP2023-09-28
Current Assets
533,829 GBP2024-09-28
741,719 GBP2023-09-28
Creditors
Current
3,258,944 GBP2024-09-28
3,015,954 GBP2023-09-28
Net Current Assets/Liabilities
-2,725,115 GBP2024-09-28
-2,274,235 GBP2023-09-28
Total Assets Less Current Liabilities
-925,115 GBP2024-09-28
582,299 GBP2023-09-28
Equity
Called up share capital
1 GBP2024-09-28
1 GBP2023-09-28
Revaluation reserve
201,102 GBP2023-09-28
Retained earnings (accumulated losses)
-925,116 GBP2024-09-28
381,196 GBP2023-09-28
Equity
-925,115 GBP2024-09-28
582,299 GBP2023-09-28
Investment Property - Fair Value Model
1,800,000 GBP2024-09-28
2,856,534 GBP2023-09-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,876 GBP2024-09-28
Amounts falling due within one year, Current
19,696 GBP2023-09-28
Amounts Owed by Group Undertakings
Current
464,277 GBP2024-09-28
402,556 GBP2023-09-28
Other Debtors
Current, Amounts falling due within one year
46,839 GBP2024-09-28
Amounts falling due within one year, Current
56,418 GBP2023-09-28
Debtors
Current, Amounts falling due within one year
528,992 GBP2024-09-28
Amounts falling due within one year, Current
736,837 GBP2023-09-28
Trade Creditors/Trade Payables
Current
80,311 GBP2024-09-28
17,669 GBP2023-09-28
Amounts owed to group undertakings
Current
3,141,510 GBP2024-09-28
2,976,801 GBP2023-09-28
Other Taxation & Social Security Payable
Current
2,294 GBP2024-09-28
3,370 GBP2023-09-28
Other Creditors
Current
34,829 GBP2024-09-28
18,114 GBP2023-09-28

  • SYSTEMSHARE LIMITED
    Info
    Registered number 03306634
    C/o M J Barrett, Brookside Business Park, Brookside Park Uttoxeter, Staffordshire ST14 8AT
    PRIVATE LIMITED COMPANY incorporated on 1997-01-23 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.