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 2
  • 1
    Waller, Mark
    Production Mgr born in April 1958
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ now
    OF - Director → CIF 0
    Mr Mark Waller
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Beacham, David Glenn
    Project Manager born in June 1962
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ now
    OF - Director → CIF 0
    Beacham, David Glenn
    Project Manager
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ now
    OF - Secretary → CIF 0
    Mr David Glenn Beacham
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Maher, Vernon Patrick
    Software Specialist born in February 1966
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
    1999-05-27 ~ 1999-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSTEM & TECHNICAL SOLUTIONS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
58,658 GBP2023-08-31
64,510 GBP2022-08-31
Debtors
181,914 GBP2023-08-31
107,557 GBP2022-08-31
Cash at bank and in hand
2,836 GBP2023-08-31
120,138 GBP2022-08-31
Current Assets
189,879 GBP2023-08-31
245,019 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-122,912 GBP2023-08-31
-227,156 GBP2022-08-31
Net Current Assets/Liabilities
66,967 GBP2023-08-31
17,863 GBP2022-08-31
Total Assets Less Current Liabilities
125,625 GBP2023-08-31
82,373 GBP2022-08-31
Net Assets/Liabilities
125,625 GBP2023-08-31
82,381 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Capital redemption reserve
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
125,522 GBP2023-08-31
82,278 GBP2022-08-31
Equity
125,625 GBP2023-08-31
82,381 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
139,828 GBP2022-08-31
Plant and equipment
40,357 GBP2022-08-31
Furniture and fittings
23,822 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
204,007 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
81,945 GBP2023-08-31
76,352 GBP2022-08-31
Plant and equipment
39,582 GBP2023-08-31
39,323 GBP2022-08-31
Furniture and fittings
23,822 GBP2023-08-31
23,822 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,349 GBP2023-08-31
139,497 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,593 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
259 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,852 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
57,883 GBP2023-08-31
63,476 GBP2022-08-31
Plant and equipment
775 GBP2023-08-31
1,034 GBP2022-08-31
Furniture and fittings
0 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
177,381 GBP2023-08-31
103,707 GBP2022-08-31
Other Debtors
Amounts falling due within one year
4,533 GBP2023-08-31
3,850 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
181,914 GBP2023-08-31
107,557 GBP2022-08-31
Trade Creditors/Trade Payables
Current
54,942 GBP2023-08-31
47,323 GBP2022-08-31
Corporation Tax Payable
Current
26,862 GBP2023-08-31
14,427 GBP2022-08-31
Other Taxation & Social Security Payable
Current
38,122 GBP2023-08-31
55,396 GBP2022-08-31
Other Creditors
Current
2,986 GBP2023-08-31
110,010 GBP2022-08-31
Creditors
Current
122,912 GBP2023-08-31
227,156 GBP2022-08-31

  • 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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.