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
Mr Stephen Peter Rayment
Born in December 1959Individual (10 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Woodward Smith, Mark
Company Director born in June 1960Individual (13 offsprings)Officer 1999-06-04 ~ nowOF - Director → CIF 0 - 3
Vinten-hughes, Karen
Head Of Business Services born in July 1965Individual (13 offsprings)Officer 2020-07-01 ~ nowOF - Director → CIF 0Vinten-hughes, Karen
Individual (13 offsprings)Officer 2020-06-02 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Baker, Angela Maria
Executive AssistantIndividualOfficer 2007-05-31 ~ 2007-07-31OF - Secretary → CIF 0 - 2
Perriam, Lee
Aca born in October 1963Individual (12 offsprings)Officer 2010-10-19 ~ 2012-04-30OF - Director → CIF 0Perriam, Lee
Individual (12 offsprings)Officer 2010-08-03 ~ 2012-04-30OF - Secretary → CIF 0 - 3
Rayment, Stephen Peter
Company Director born in December 1959Individual (10 offsprings)Officer 1999-06-04 ~ 2010-07-21OF - Director → CIF 0 - 4
Mr Mark Woodward-smith
Born in June 1960Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2021-10-01PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 5
Williams, Stephen
Individual (51 offsprings)Officer 2001-10-30 ~ 2004-03-31OF - Secretary → CIF 0 2018-07-02 ~ 2020-06-02OF - Secretary → CIF 0 - 6
Ibberson, Hugh
AccountantIndividualOfficer 2004-04-30 ~ 2007-05-31OF - Secretary → CIF 0 - 7
Butler, Thomas William
Individual (4 offsprings)Officer 1999-06-04 ~ 2001-10-30OF - Secretary → CIF 0 - 8
Reid, James Philip
IndividualOfficer 2016-04-01 ~ 2018-07-02OF - Secretary → CIF 0 - 9
Jones, Simon Francis
Company Director born in February 1962Individual (6 offsprings)Officer 2012-05-14 ~ 2016-03-31OF - Director → CIF 0Jones, Simon Francis
Individual (6 offsprings)Officer 2012-05-14 ~ 2016-03-31OF - Secretary → CIF 0 - 10
Moore, Dean Frank, Laird
AccountantIndividualOfficer 2007-07-31 ~ 2010-08-03OF - Secretary → CIF 0
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
18,968 GBP2024-03-31
23,128 GBP2023-03-31
Fixed Assets - Investments
614,154 GBP2024-03-31
614,154 GBP2023-03-31
Fixed Assets
633,122 GBP2024-03-31
637,282 GBP2023-03-31
Debtors
12,634,938 GBP2024-03-31
26,424,932 GBP2023-03-31
Cash at bank and in hand
272,191 GBP2024-03-31
759,613 GBP2023-03-31
Current Assets
12,907,129 GBP2024-03-31
27,184,545 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,908,748 GBP2024-03-31
-24,007,978 GBP2023-03-31
Net Current Assets/Liabilities
3,998,381 GBP2024-03-31
3,176,567 GBP2023-03-31
Total Assets Less Current Liabilities
4,631,503 GBP2024-03-31
3,813,849 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,630,503 GBP2024-03-31
3,812,849 GBP2023-03-31
2,972,394 GBP2022-03-31
Equity
4,631,503 GBP2024-03-31
3,813,849 GBP2023-03-31
4,606,258 GBP2022-03-31
Profit/Loss
817,654 GBP2023-04-01 ~ 2024-03-31
840,455 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
614,154 GBP2024-03-31
614,154 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,905 GBP2024-03-31
5,905 GBP2023-03-31
Computers
225,492 GBP2024-03-31
216,982 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
30,369 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
231,397 GBP2024-03-31
253,256 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-30,369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-30,369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,591 GBP2024-03-31
5,451 GBP2023-03-31
Computers
206,838 GBP2024-03-31
194,308 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
30,369 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,429 GBP2024-03-31
230,128 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
140 GBP2023-04-01 ~ 2024-03-31
Computers
12,530 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-30,369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
314 GBP2024-03-31
454 GBP2023-03-31
Computers
18,654 GBP2024-03-31
22,674 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
3,261 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
179,356 GBP2024-03-31
181,299 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
6,112 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
595,436 GBP2024-03-31
366,855 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
6,112 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
SYSTECH GROUP LIMITED
InfoSYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10SYSTECH GROUP LIMITED - 2009-05-26SYSTECH GROUP LIMITED - 2009-05-08SPREE MEWS HOLDINGS LIMITED - 2001-04-11Registered number 03784800
150 Minories, London EC3N 1LSPrivate Limited Company incorporated on 1999-06-04 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0SYSTECH GROUP LIMITED
SRegistered number 03784800Chapter House, 18-20 Crucifix Lane, London, SE1 3JWENGLANDCIF 1SYSTECH GROUP LIMITED
SRegistered number 03784800Chapter House, 18-20 Crucifix Lane, London, United Kingdom, SE1 3JWENGLANDCIF 2SYSTECH GROUP LIMITED
SRegistered number missingChapter House, 18-20 Crucifix Lane, London, United Kingdom, SE1 3JWLimitedCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1SYSTECH LEGAL SERVICES LTD - 2018-12-13ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03150 Minories, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-06-09 ~ 2012-04-30CIF 2 - Director → ME
- 2SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23150 Minories, London, EnglandActive Corporate (3 parents)Equity (Company account)989,438 GBP2024-03-31Officer 1999-06-07 ~ 2012-04-30CIF 1 - Director → ME
- 3SYSTECH INFRASTRUCTURE LIMITED - 2024-06-16150 Minories, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-03-07 ~ 2021-10-22CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.