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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 5
  • 1
    Maher, Vernon Patrick
    Software Specialist born in February 1966
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Beacham, David Glenn
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ now
    OF - Director → CIF 0
    Beacham, David Glenn
    Project Manager
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ now
    OF - Secretary → CIF 0
    Mr David Glenn Beacham
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Waller, Mark
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ now
    OF - Director → CIF 0
    Mr Mark Waller
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
    1999-05-27 ~ 1999-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEM & TECHNICAL SOLUTIONS LIMITED

Period: 1998-08-24 ~ now
Company number: 03620996
Registered name
SYSTEM & TECHNICAL SOLUTIONS LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-08-31
0 GBP2024-08-31
Fixed Assets
47,133 GBP2025-08-31
52,871 GBP2024-08-31
Current Assets
139,123 GBP2025-08-31
249,661 GBP2024-08-31
Creditors
Amounts falling due within one year
-57,820 GBP2025-08-31
-151,060 GBP2024-08-31
Net Current Assets/Liabilities
81,303 GBP2025-08-31
98,601 GBP2024-08-31
Total Assets Less Current Liabilities
128,436 GBP2025-08-31
151,472 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
128,436 GBP2025-08-31
151,472 GBP2024-08-31
Equity
128,436 GBP2025-08-31
151,472 GBP2024-08-31
Average Number of Employees
72024-09-01 ~ 2025-08-31

  • SYSTEM & TECHNICAL SOLUTIONS LIMITED
    Info
    Registered number 03620996
    10 Roman Ridge Road, Roman Ridge Industrial Estate, Sheffield, South Yorkshire S9 1GB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.