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
Corich, Katherine Penelope
Director born in October 1961Individual (2 offsprings)Officer
1999-03-23 ~ nowOF - Director → CIF 0Ms Katherine Penelope Corich
Born in October 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Van Der Bas, Marius Antonius Jan
Accountant born in November 1961Individual (2 offsprings)Officer 1999-03-23 ~ nowOF - Director → CIF 0Van Der Bas, Marius Antonius Jan
AccountantIndividual (2 offsprings)Officer 1999-03-23 ~ nowOF - Secretary → CIF 0Mr Marius Antonius Jan Van Der Bas
Born in November 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Williams, Ian Godfrey
Management Consultant born in October 1945IndividualOfficer 2007-08-01 ~ 2011-01-01OF - Director → CIF 0 - 2
Lett, David Peter
General ManagerIndividual (3 offsprings)Officer 2000-08-01 ~ 2006-07-31OF - Secretary → CIF 0 - 3
Hill, Clare Maria
Chief Executive born in September 1962Individual (1 offspring)Officer 2011-01-02 ~ 2023-12-29OF - Director → CIF 0 - 4
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1999-03-22 ~ 1999-03-23PE - Nominee Secretary → CIF 0 - 5120 East Road, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2017-12-31Officer1999-03-22 ~ 1999-03-23PE - Nominee Director → CIF 0
Company in focus
SYSDOC LIMITED
Previous names
SYSDOC IN THE UK LIMITED - 1999-04-09
BRANDAIM LIMITED - 1999-03-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
8,322,413 GBP2023-08-01 ~ 2024-07-31
7,799,438 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
4,540,402 GBP2023-08-01 ~ 2024-07-31
4,356,620 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
3,782,011 GBP2023-08-01 ~ 2024-07-31
3,442,818 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
3,144,430 GBP2023-08-01 ~ 2024-07-31
2,960,011 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
633,641 GBP2023-08-01 ~ 2024-07-31
484,193 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
59,152 GBP2023-08-01 ~ 2024-07-31
10,073 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
207,753 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
485,040 GBP2023-08-01 ~ 2024-07-31
494,266 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
206,748 GBP2023-08-01 ~ 2024-07-31
12,628 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
278,292 GBP2023-08-01 ~ 2024-07-31
481,638 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
278,292 GBP2023-08-01 ~ 2024-07-31
481,638 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
1,030,557 GBP2024-07-31
920,794 GBP2023-07-31
Property, Plant & Equipment
6,968 GBP2024-07-31
8,367 GBP2023-07-31
Fixed Assets
1,037,525 GBP2024-07-31
929,161 GBP2023-07-31
Debtors
2,479,940 GBP2024-07-31
2,011,437 GBP2023-07-31
Cash at bank and in hand
4,165,118 GBP2024-07-31
3,495,855 GBP2023-07-31
Current Assets
6,645,058 GBP2024-07-31
5,507,292 GBP2023-07-31
Creditors
Current
2,439,870 GBP2024-07-31
1,472,032 GBP2023-07-31
Net Current Assets/Liabilities
4,205,188 GBP2024-07-31
4,035,260 GBP2023-07-31
Total Assets Less Current Liabilities
5,242,713 GBP2024-07-31
4,964,421 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
5,242,712 GBP2024-07-31
4,964,420 GBP2023-07-31
4,482,782 GBP2022-07-31
Equity
5,242,713 GBP2024-07-31
4,964,421 GBP2023-07-31
4,482,783 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
278,292 GBP2023-08-01 ~ 2024-07-31
481,638 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
3,492,467 GBP2023-08-01 ~ 2024-07-31
4,192,462 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
617,126 GBP2023-08-01 ~ 2024-07-31
510,033 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,002 GBP2023-08-01 ~ 2024-07-31
380,335 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
4,246,595 GBP2023-08-01 ~ 2024-07-31
5,082,830 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
542023-08-01 ~ 2024-07-31
712022-08-01 ~ 2023-07-31
Director Remuneration
240,000 GBP2023-08-01 ~ 2024-07-31
157,501 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,818 GBP2023-08-01 ~ 2024-07-31
5,145 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
13,500 GBP2023-08-01 ~ 2024-07-31
12,000 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
206,748 GBP2023-08-01 ~ 2024-07-31
12,628 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
121,260 GBP2023-08-01 ~ 2024-07-31
96,728 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,289 GBP2024-07-31
6,289 GBP2023-07-31
Computer software
1,337,930 GBP2024-07-31
1,094,373 GBP2023-07-31
Intangible Assets - Gross Cost
1,344,219 GBP2024-07-31
1,100,662 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,289 GBP2024-07-31
6,289 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
313,662 GBP2024-07-31
179,868 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
133,794 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
226,511 GBP2024-07-31
219,092 GBP2023-07-31
Furniture and fittings
72,472 GBP2024-07-31
72,472 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
298,983 GBP2024-07-31
291,564 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
219,543 GBP2024-07-31
210,725 GBP2023-07-31
Furniture and fittings
72,472 GBP2024-07-31
72,472 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,015 GBP2024-07-31
283,197 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,818 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,818 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
6,968 GBP2024-07-31
8,367 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,255,978 GBP2024-07-31
1,775,989 GBP2023-07-31
Other Debtors
Current
35,645 GBP2024-07-31
32,325 GBP2023-07-31
Prepayments
Current
106,366 GBP2024-07-31
131,447 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,479,940 GBP2024-07-31
2,011,437 GBP2023-07-31
Trade Creditors/Trade Payables
Current
407,417 GBP2024-07-31
127,303 GBP2023-07-31
Amounts owed to group undertakings
Current
1,192,828 GBP2024-07-31
700,751 GBP2023-07-31
Corporation Tax Payable
Current
198,806 GBP2024-07-31
-12,039 GBP2023-07-31
Other Taxation & Social Security Payable
Current
120,736 GBP2024-07-31
105,829 GBP2023-07-31
Other Creditors
Current
10,294 GBP2024-07-31
7,060 GBP2023-07-31
Accrued Liabilities
Current
227,311 GBP2024-07-31
265,907 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
278,292 GBP2023-08-01 ~ 2024-07-31
SYSDOC LIMITED
InfoSYSDOC IN THE UK LIMITED - 1999-04-09BRANDAIM LIMITED - 1999-03-31Registered number 03737631C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton SM1 4AFPrivate Limited Company incorporated on 1999-03-22 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-10CIF 0
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.