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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
Active 3
  • 1
    Woodward Smith, Mark
    Born in June 1960
    Individual (10 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Peter Rayment
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Vinten-hughes, Karen
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Vinten-hughes, Karen
    Individual (12 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Williams, Stephen
    Individual
    Officer
    2001-10-30 ~ 2004-03-31
    OF - Secretary → CIF 0
    2018-07-02 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 2
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ 2016-03-31
    OF - Director → CIF 0
    Jones, Simon Francis
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Mr Mark Woodward-smith
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Rayment, Stephen Peter
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    1999-06-04 ~ 2010-07-21
    OF - Director → CIF 0
  • 5
    Perriam, Lee
    Aca born in October 1963
    Individual (10 offsprings)
    Officer
    2010-10-19 ~ 2012-04-30
    OF - Director → CIF 0
    Perriam, Lee
    Individual (10 offsprings)
    Officer
    2010-08-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Baker, Angela Maria
    Executive Assistant
    Individual
    Officer
    2007-05-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Ibberson, Hugh
    Accountant
    Individual
    Officer
    2004-04-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    Reid, James Philip
    Individual
    Officer
    2016-04-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 9
    Moore, Dean Frank, Laird
    Accountant
    Individual
    Officer
    2007-07-31 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 10
    Butler, Thomas William
    Individual (4 offsprings)
    Officer
    1999-06-04 ~ 2001-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTECH GROUP LIMITED

Previous names
SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
SYSTECH GROUP LIMITED - 2009-05-26
SYSTECH GROUP LIMITED - 2009-05-08
SPREE MEWS HOLDINGS LIMITED - 2001-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
14,746 GBP2025-03-31
18,968 GBP2024-03-31
Fixed Assets - Investments
614,254 GBP2025-03-31
614,154 GBP2024-03-31
Fixed Assets
785,025 GBP2025-03-31
633,122 GBP2024-03-31
Debtors
8,177,583 GBP2025-03-31
12,634,938 GBP2024-03-31
Cash at bank and in hand
483,295 GBP2025-03-31
272,191 GBP2024-03-31
Current Assets
8,660,878 GBP2025-03-31
12,907,129 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,842,053 GBP2025-03-31
-8,908,748 GBP2024-03-31
Net Current Assets/Liabilities
3,818,825 GBP2025-03-31
3,998,381 GBP2024-03-31
Total Assets Less Current Liabilities
4,603,850 GBP2025-03-31
4,631,503 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,602,850 GBP2025-03-31
4,630,503 GBP2024-03-31
3,812,849 GBP2023-03-31
Equity
4,603,850 GBP2025-03-31
4,631,503 GBP2024-03-31
4,626,548 GBP2023-03-31
Profit/Loss
-27,653 GBP2024-04-01 ~ 2025-03-31
817,654 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
614,254 GBP2025-03-31
614,154 GBP2024-03-31
Intangible Assets - Gross Cost
Computer software
156,025 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,199 GBP2025-03-31
5,905 GBP2024-03-31
Computers
230,573 GBP2025-03-31
225,492 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
237,772 GBP2025-03-31
231,397 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,817 GBP2025-03-31
5,591 GBP2024-03-31
Computers
217,209 GBP2025-03-31
206,838 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,026 GBP2025-03-31
212,429 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
226 GBP2024-04-01 ~ 2025-03-31
Computers
10,371 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,597 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,382 GBP2025-03-31
314 GBP2024-03-31
Computers
13,364 GBP2025-03-31
18,654 GBP2024-03-31
Other Debtors
Current
51,712 GBP2025-03-31
3,261 GBP2024-03-31
Prepayments/Accrued Income
Current
101,696 GBP2025-03-31
179,356 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
36,323 GBP2025-03-31
595,436 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • SYSTECH GROUP LIMITED
    Info
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    SYSTECH GROUP LIMITED - 2009-06-10
    SYSTECH GROUP LIMITED - 2009-06-10
    SPREE MEWS HOLDINGS LIMITED - 2009-06-10
    Registered number 03784800
    Systech House, 55a High Street, Wimbledon, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SYSTECH GROUP LIMITED
    S
    Registered number 03784800
    Chapter House, 18-20 Crucifix Lane, London, SE1 3JW
    ENGLAND
    CIF 1
  • SYSTECH GROUP LIMITED
    S
    Registered number 03784800
    Chapter House, 18-20 Crucifix Lane, London, United Kingdom, SE1 3JW
    ENGLAND
    CIF 2
  • SYSTECH GROUP LIMITED
    S
    Registered number missing
    Chapter House, 18-20 Crucifix Lane, London, United Kingdom, SE1 3JW
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -477,467 GBP2025-03-31
    Person with significant control
    2017-04-10 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    SYSTECH LEGAL SERVICES LTD - 2018-12-13
    ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -76,432 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
    SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,950,186 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Systech House, 55a High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SYSTECH INFRASTRUCTURE LIMITED - 2024-06-16
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2025-03-31
    Person with significant control
    2019-03-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    SYSTECH INTERNATIONAL LIMITED - 2024-08-14
    INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
    INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    41,043 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    Systech House, 55a High Street, Wimbledon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    SYSTECH SOLICITORS LIMITED - 2020-08-05
    SLS SOLICITORS LIMITED - 2014-05-23
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -195,563 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,983 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    SYSTECH LEGAL SERVICES LTD - 2018-12-13
    ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -76,432 GBP2025-03-31
    Officer
    1999-06-09 ~ 2012-04-30
    CIF 2 - Director → ME
  • 2
    SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
    SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,950,186 GBP2025-03-31
    Officer
    1999-06-07 ~ 2012-04-30
    CIF 1 - Director → ME
  • 3
    SYSTECH INFRASTRUCTURE LIMITED - 2024-06-16
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2025-03-31
    Person with significant control
    2019-03-07 ~ 2021-10-22
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-13 ~ 2024-05-13
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-23 ~ 2024-06-23
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SYSTECH EUROPE LTD - 2024-11-12
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -410,771 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SYSTECH LIMITED - 2024-11-12
    SYSTECH DISPUTE SERVICES LTD - 2009-09-28
    SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
    SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,735,525 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.