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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wood, Michael Edward
    Management Consultant born in May 1951
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2015-09-28
    OF - Director → CIF 0
    Wood, Michael Edward
    Management Consultant
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 2
    Eades, James Robert
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Mr James Robert Eades
    Born in August 1981
    Individual (11 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 (11 offsprings)
    Person with significant control
    2023-12-14 ~ 2023-12-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Burgess, Fiona
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Alexander William
    Consultant born in March 1976
    Individual (8 offsprings)
    Officer
    1999-06-16 ~ 2010-07-16
    OF - Director → CIF 0
  • 5
    Spiller, Martin Richard
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-09-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-06-07 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-06-07 ~ 1999-06-16
    OF - Nominee Director → CIF 0
  • 8
    THE ASTERIA GROUP LIMITED
    - now 02602925
    COMPUTER MAINTENANCE COST CONTROL LTD - 2018-06-20 02602925
    SUNNYRANGE COMPUTERS LTD. - 1991-05-15
    The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    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
parent relation
Company in focus

SYSTEMAGIC LIMITED

Period: 1999-06-24 ~ now
Company number: 03783400
Registered names
SYSTEMAGIC LIMITED - now
TOTAL COST LIMITED - 1999-06-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
100,138 GBP2025-04-30
91,014 GBP2024-04-30
Fixed Assets
100,138 GBP2025-04-30
91,014 GBP2024-04-30
Debtors
148,185 GBP2025-04-30
184,331 GBP2024-04-30
Cash at bank and in hand
428,727 GBP2025-04-30
357,782 GBP2024-04-30
Current Assets
576,912 GBP2025-04-30
542,113 GBP2024-04-30
Net Current Assets/Liabilities
364,222 GBP2025-04-30
380,982 GBP2024-04-30
Total Assets Less Current Liabilities
464,360 GBP2025-04-30
471,996 GBP2024-04-30
Net Assets/Liabilities
440,297 GBP2025-04-30
471,996 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
Retained earnings (accumulated losses)
440,195 GBP2025-04-30
471,894 GBP2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
806 GBP2025-04-30
1,126 GBP2024-04-30
Motor vehicles
145,664 GBP2025-04-30
107,114 GBP2024-04-30
Furniture and fittings
18,314 GBP2025-04-30
17,206 GBP2024-04-30
Computers
40,887 GBP2025-04-30
33,279 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
205,671 GBP2025-04-30
158,725 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-320 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-320 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
806 GBP2025-04-30
1,100 GBP2024-04-30
Motor vehicles
56,500 GBP2025-04-30
26,779 GBP2024-04-30
Furniture and fittings
15,605 GBP2025-04-30
12,842 GBP2024-04-30
Computers
32,622 GBP2025-04-30
26,990 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,533 GBP2025-04-30
67,711 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
29,721 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,763 GBP2024-05-01 ~ 2025-04-30
Computers
5,632 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,143 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-321 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-321 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
89,164 GBP2025-04-30
80,335 GBP2024-04-30
Furniture and fittings
2,709 GBP2025-04-30
4,364 GBP2024-04-30
Computers
8,265 GBP2025-04-30
6,289 GBP2024-04-30
Plant and equipment
26 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
128,069 GBP2025-04-30
164,820 GBP2024-04-30
Other Debtors
Current
7,616 GBP2025-04-30
7,011 GBP2024-04-30
Debtors
Current
135,685 GBP2025-04-30
171,831 GBP2024-04-30
Other Debtors
Non-current
12,500 GBP2025-04-30
12,500 GBP2024-04-30
Trade Creditors/Trade Payables
Current
38,246 GBP2025-04-30
31,548 GBP2024-04-30
Other Taxation & Social Security Payable
Current
145,555 GBP2025-04-30
105,913 GBP2024-04-30
Other Creditors
Current
28,889 GBP2025-04-30
23,670 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,250 GBP2025-04-30
56,250 GBP2024-04-30
Between one and five year
168,750 GBP2025-04-30
225,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,000 GBP2025-04-30
281,250 GBP2024-04-30
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.