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
    Eades, James Robert
    Managing Director born in August 1981
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    COMPUTER MAINTENANCE COST CONTROL LTD - 2018-06-20
    SUNNYRANGE COMPUTERS LTD. - 1991-05-15
    The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    410,782 GBP2024-04-30
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Spiller, Martin Richard
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Mr James Robert Eades
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    2018-06-12 ~ 2023-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr James Eades
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    2023-12-14 ~ 2023-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Wood, Michael Edward
    Management Consultant born in May 1951
    Individual
    Officer
    1999-06-16 ~ 2015-09-28
    OF - Director → CIF 0
    Wood, Michael Edward
    Management Consultant
    Individual
    Officer
    1999-06-16 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 4
    Wood, Alexander William
    Consultant born in March 1976
    Individual (5 offsprings)
    Officer
    1999-06-16 ~ 2010-07-16
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-07 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
  • 6
    THE ASTERIA GROUP LIMITED - now
    SUNNYRANGE COMPUTERS LTD. - 1991-05-15
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    410,782 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    2022-06-01 ~ 2023-12-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-07 ~ 1999-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMAGIC LIMITED

Previous name
TOTAL COST LIMITED - 1999-06-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
91,014 GBP2024-04-30
8,761 GBP2023-04-30
Fixed Assets
91,014 GBP2024-04-30
8,761 GBP2023-04-30
Debtors
184,331 GBP2024-04-30
144,637 GBP2023-04-30
Cash at bank and in hand
357,782 GBP2024-04-30
502,778 GBP2023-04-30
Current Assets
542,113 GBP2024-04-30
647,415 GBP2023-04-30
Net Current Assets/Liabilities
380,982 GBP2024-04-30
388,303 GBP2023-04-30
Total Assets Less Current Liabilities
471,996 GBP2024-04-30
397,064 GBP2023-04-30
Net Assets/Liabilities
471,996 GBP2024-04-30
397,064 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
471,894 GBP2024-04-30
397,062 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,126 GBP2024-04-30
806 GBP2023-04-30
Furniture and fittings
17,206 GBP2024-04-30
14,229 GBP2023-04-30
Computers
33,279 GBP2024-04-30
26,912 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
158,725 GBP2024-04-30
41,947 GBP2023-04-30
Motor vehicles
107,114 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,100 GBP2024-04-30
806 GBP2023-04-30
Furniture and fittings
12,842 GBP2024-04-30
9,582 GBP2023-04-30
Computers
26,990 GBP2024-04-30
22,798 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,711 GBP2024-04-30
33,186 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
294 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
26,779 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
3,260 GBP2023-05-01 ~ 2024-04-30
Computers
4,192 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,525 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,779 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
26 GBP2024-04-30
Motor vehicles
80,335 GBP2024-04-30
Furniture and fittings
4,364 GBP2024-04-30
4,647 GBP2023-04-30
Computers
6,289 GBP2024-04-30
4,114 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
164,820 GBP2024-04-30
123,780 GBP2023-04-30
Other Debtors
Current
7,011 GBP2024-04-30
8,357 GBP2023-04-30
Debtors
Current
171,831 GBP2024-04-30
132,137 GBP2023-04-30
Other Debtors
Non-current
12,500 GBP2024-04-30
12,500 GBP2023-04-30
Trade Creditors/Trade Payables
Current
31,548 GBP2024-04-30
66,587 GBP2023-04-30
Other Taxation & Social Security Payable
Current
105,913 GBP2024-04-30
190,563 GBP2023-04-30
Other Creditors
Current
23,670 GBP2024-04-30
1,962 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,250 GBP2024-04-30
56,250 GBP2023-04-30
Between one and five year
225,000 GBP2024-04-30
225,000 GBP2023-04-30
More than five year
56,250 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
281,250 GBP2024-04-30
337,500 GBP2023-04-30
  • SYSTEMAGIC LIMITED
    Info
    TOTAL COST LIMITED - 1999-06-24
    Registered number 03783400
    The Old Gas Warehouse, Frome Road, Bradford-on-avon BA15 1HA
    Private Limited Company incorporated on 1999-06-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.