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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cochrane, Andrew James
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Cochrane
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    2026-03-01 ~ 2026-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Holland, Graham Mark
    Born in January 1967
    Individual (6 offsprings)
    Officer
    1998-06-10 ~ 2026-02-28
    OF - Director → CIF 0
    Mr Graham Mark Holland
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-28
    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
  • 3
    ROCKANDREW LIMITED
    09940785
    1, Dudley Road, Ashford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    DUNLOP LIMITED 00995293
    5 Badbury, Swindon, Wiltshire
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2003-07-13 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 5
    18-19 Shaftesbury Quay, Bircheley Green, Hertford, Hertfordshire
    Corporate (10 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 6
    INTEGRATED LIMITED
    4 Badbury, Swindon, Wiltshire
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2001-04-27 ~ 2003-07-13
    OF - Secretary → CIF 0
  • 7
    COSEC MANAGEMENT LTD
    - now 04051160
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    Lawford House, Albert Place, London, England
    Active Corporate (7 parents, 58 offsprings)
    Officer
    2004-04-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 8
    18-19 Shatesbury Quay, Bircheley Green, Hertford, Hertfordshire
    Corporate (10 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 9
    INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED - now SC186651
    OURSHELFCO (121S) LIMITED - 1998-07-16 SC186651 SC192229... (more)
    4 Badbury, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-06-10 ~ 1999-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMS INTEGRATION LIMITED

Period: 1998-06-10 ~ now
Company number: 03578617
Registered name
SYSTEMS INTEGRATION LIMITED - now
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
98,109 GBP2025-06-30
104,426 GBP2024-06-30
Fixed Assets
98,109 GBP2025-06-30
104,426 GBP2024-06-30
Debtors
253,954 GBP2025-06-30
211,365 GBP2024-06-30
Cash at bank and in hand
110,491 GBP2025-06-30
152,407 GBP2024-06-30
Current Assets
364,445 GBP2025-06-30
363,772 GBP2024-06-30
Creditors
-166,590 GBP2025-06-30
-163,650 GBP2024-06-30
Net Current Assets/Liabilities
197,855 GBP2025-06-30
200,122 GBP2024-06-30
Total Assets Less Current Liabilities
295,964 GBP2025-06-30
304,548 GBP2024-06-30
Creditors
Non-current
-1,501 GBP2025-06-30
-11,558 GBP2024-06-30
Net Assets/Liabilities
270,554 GBP2025-06-30
268,121 GBP2024-06-30
Equity
Called up share capital
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Retained earnings (accumulated losses)
269,354 GBP2025-06-30
266,921 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,283 GBP2025-06-30
17,283 GBP2024-06-30
Computers
309,500 GBP2025-06-30
245,774 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
326,783 GBP2025-06-30
263,057 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-9,807 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-9,807 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,808 GBP2025-06-30
12,333 GBP2024-06-30
Computers
213,866 GBP2025-06-30
146,298 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,674 GBP2025-06-30
158,631 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,475 GBP2024-07-01 ~ 2025-06-30
Computers
77,375 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,850 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-9,807 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,807 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
2,475 GBP2025-06-30
4,950 GBP2024-06-30
Computers
95,634 GBP2025-06-30
99,476 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
253,954 GBP2025-06-30
211,365 GBP2024-06-30
Trade Creditors/Trade Payables
Current
27,268 GBP2025-06-30
43,839 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,166 GBP2025-06-30
10,109 GBP2024-06-30
Other Taxation & Social Security Payable
Current
127,356 GBP2025-06-30
107,646 GBP2024-06-30
Creditors
Current
166,590 GBP2025-06-30
163,650 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,501 GBP2025-06-30
11,558 GBP2024-06-30
  • SYSTEMS INTEGRATION LIMITED
    Info
    Registered number 03578617
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London N3 1QB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.