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
  • Holland, Graham Mark
    Consultant born in January 1967
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ now
    OF - Director → CIF 0
    Mr Graham Mark Holland
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    4 Badbury, Swindon, Wiltshire
    Corporate
    Officer
    2001-04-27 ~ 2003-07-13
    PE - Secretary → CIF 0
  • 2
    18-19 Shaftesbury Quay, Bircheley Green, Hertford, Hertfordshire
    Corporate
    Officer
    1998-06-10 ~ 1998-06-10
    PE - Nominee Director → CIF 0
  • 3
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    Lawford House, Albert Place, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2004-04-01 ~ 2020-12-01
    PE - Secretary → CIF 0
  • 4
    4 Badbury, Swindon, Wiltshire
    Corporate
    Officer
    1998-06-10 ~ 1999-08-19
    PE - Secretary → CIF 0
  • 5
    5 Badbury, Swindon, Wiltshire
    Corporate
    Officer
    2003-07-13 ~ 2004-03-06
    PE - Secretary → CIF 0
  • 6
    18-19 Shatesbury Quay, Bircheley Green, Hertford, Hertfordshire
    Corporate
    Officer
    1998-06-10 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMS INTEGRATION LIMITED

Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
104,426 GBP2024-06-30
102,377 GBP2023-06-30
Fixed Assets
104,426 GBP2024-06-30
102,377 GBP2023-06-30
Debtors
211,365 GBP2024-06-30
188,003 GBP2023-06-30
Cash at bank and in hand
152,407 GBP2024-06-30
171,186 GBP2023-06-30
Current Assets
363,772 GBP2024-06-30
359,189 GBP2023-06-30
Creditors
-163,650 GBP2024-06-30
-109,802 GBP2023-06-30
Net Current Assets/Liabilities
200,122 GBP2024-06-30
249,387 GBP2023-06-30
Total Assets Less Current Liabilities
304,548 GBP2024-06-30
351,764 GBP2023-06-30
Creditors
Non-current
-11,558 GBP2024-06-30
-20,844 GBP2023-06-30
Net Assets/Liabilities
268,121 GBP2024-06-30
250,294 GBP2023-06-30
Equity
Called up share capital
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Retained earnings (accumulated losses)
266,921 GBP2024-06-30
249,094 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,283 GBP2024-06-30
17,283 GBP2023-06-30
Computers
245,774 GBP2024-06-30
206,807 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
263,057 GBP2024-06-30
224,090 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-27,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-27,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,333 GBP2024-06-30
9,858 GBP2023-06-30
Computers
146,298 GBP2024-06-30
111,855 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,631 GBP2024-06-30
121,713 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,475 GBP2023-07-01 ~ 2024-06-30
Computers
61,443 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,918 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-27,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
4,950 GBP2024-06-30
7,425 GBP2023-06-30
Computers
99,476 GBP2024-06-30
94,952 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
211,365 GBP2024-06-30
156,003 GBP2023-06-30
Trade Creditors/Trade Payables
Current
43,839 GBP2024-06-30
37,759 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,109 GBP2024-06-30
10,823 GBP2023-06-30
Other Taxation & Social Security Payable
Current
107,646 GBP2024-06-30
59,277 GBP2023-06-30
Creditors
Current
163,650 GBP2024-06-30
109,802 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
11,558 GBP2024-06-30
20,844 GBP2023-06-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.