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 1
  • Aspe, Ronald Reginald, Mr.
    Computer Technologist born in August 1957
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ now
    OF - Director → CIF 0
    Ronald Aspe
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Schou, Liana, Mrs.
    Individual
    Officer
    2000-11-30 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Gill, Sindy, Mrs.
    Individual
    Officer
    2011-02-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 3
    Aspe, Ronald
    Computer Technologist
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-02-02
    OF - Secretary → CIF 0
  • 4
    Hunter, Bruce
    Individual
    Officer
    1999-04-26 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 5
    Harker, David James
    Individual
    Officer
    1998-02-04 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 6
    Haraga, Kristine
    Individual
    Officer
    1998-12-31 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-04 ~ 1998-02-04
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-04 ~ 1998-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYDNEYPLUS INTERNATIONAL LIBRARY SYSTEMS (UK) LIMITED

Previous name
ILS INTERNATIONAL LIBRARY SYSTEMS (UK) LIMITED - 2001-03-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
588 GBP2023-08-31
840 GBP2022-08-31
Fixed Assets - Investments
544,983 GBP2023-08-31
543,595 GBP2022-08-31
Fixed Assets
545,571 GBP2023-08-31
544,435 GBP2022-08-31
Debtors
3,554 GBP2023-08-31
5,653 GBP2022-08-31
Cash at bank and in hand
18,370 GBP2023-08-31
52,645 GBP2022-08-31
Current Assets
21,924 GBP2023-08-31
58,298 GBP2022-08-31
Net Current Assets/Liabilities
-496,232 GBP2023-08-31
-498,781 GBP2022-08-31
Total Assets Less Current Liabilities
49,339 GBP2023-08-31
45,654 GBP2022-08-31
Net Assets/Liabilities
29,582 GBP2023-08-31
22,184 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
29,580 GBP2023-08-31
22,182 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,713 GBP2023-08-31
4,713 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,125 GBP2023-08-31
3,873 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
252 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
588 GBP2023-08-31
840 GBP2022-08-31
Prepayments/Accrued Income
Current
1,845 GBP2023-08-31
3,357 GBP2022-08-31
Other Debtors
Current
550 GBP2023-08-31
550 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
1,159 GBP2023-08-31
1,746 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,743 GBP2023-08-31
6,356 GBP2022-08-31
Corporation Tax Payable
Current
2,130 GBP2023-08-31
71 GBP2022-08-31
Other Creditors
Current
13,713 GBP2023-08-31
83,270 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-08-31
3,000 GBP2022-08-31
Amounts owed to group undertakings
Current
456,423 GBP2023-08-31
450,235 GBP2022-08-31
Other Creditors
Non-current
19,645 GBP2023-08-31
23,470 GBP2022-08-31

Related profiles found in government register
  • SYDNEYPLUS INTERNATIONAL LIBRARY SYSTEMS (UK) LIMITED
    Info
    ILS INTERNATIONAL LIBRARY SYSTEMS (UK) LIMITED - 2001-03-07
    Registered number 03503993
    Unit 3-12 High Pavement, The Lace Market, Nottingham NG1 1HN
    Private Limited Company incorporated on 1998-02-04 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • SYDNEYPLUS INTERNATIONAL LIBRARY SYSTEMS (UK) LIMITED
    S
    Registered number missing
    Unit 3-12, High Pavement, The Lace Market, Nottingham, England, NG1 1HN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Curtis House, 34 Third Avenue, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -182,267 GBP2023-08-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.