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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 13
  • 1
    Williams, Stephen
    Individual (15 offsprings)
    Officer
    2001-10-30 ~ 2004-03-30
    OF - Secretary → CIF 0
    2018-07-02 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 2
    Woodward-smith, Mark
    Born in June 1960
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Woodward-smith
    Born in June 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Moore, Dean Frank, Laird
    Accountant
    Individual (13 offsprings)
    Officer
    2007-07-31 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 4
    Vinten-hughes, Karen Elaine
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Vinten Hughes, Karen Elaine
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
    Vinten Hughes, Karen
    Individual (15 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Baker, Angela Maria
    Executive Assistant
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Butler, Thomas William
    Individual (25 offsprings)
    Officer
    1999-06-07 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 7
    Perriam, Lee
    Aca born in October 1963
    Individual (34 offsprings)
    Officer
    2010-10-19 ~ 2012-04-30
    OF - Director → CIF 0
    Perriam, Lee
    Individual (34 offsprings)
    Officer
    2010-08-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (22 offsprings)
    Officer
    2012-05-14 ~ 2016-03-31
    OF - Director → CIF 0
    Jones, Simon Francis
    Individual (22 offsprings)
    Officer
    2012-05-14 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 9
    Ibberson, Hugh
    Accountant
    Individual (9 offsprings)
    Officer
    2004-04-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 10
    Ansell, Geoffrey John
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2010-02-24 ~ 2018-03-19
    OF - Director → CIF 0
  • 11
    Reid, James Philip
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 12
    Mr Stephen Peter Rayment
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SYSTECH GROUP LIMITED
    - now 03784800 04124905... (more)
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10 03784800 06862834
    SYSTECH GROUP LIMITED
    - 2009-05-26 03784800 04124905... (more)
    SYSTECH GROUP LIMITED
    - 2009-05-08 03784800 04124905... (more)
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11 03784800 04124905
    Chapter House, 18-20 Crucifix Lane, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    1999-06-07 ~ 2012-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSTECH GROUP EMPLOYEES LIMITED

Period: 2007-01-18 ~ now
Company number: 03786757
Registered names
SYSTECH GROUP EMPLOYEES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
2,566,646 GBP2025-03-31
1,647,634 GBP2024-03-31
Cash at bank and in hand
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Current Assets
2,571,646 GBP2025-03-31
1,651,634 GBP2024-03-31
Net Current Assets/Liabilities
1,950,186 GBP2025-03-31
989,438 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,950,184 GBP2025-03-31
989,436 GBP2024-03-31
Equity
1,950,186 GBP2025-03-31
989,438 GBP2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Director Remuneration
3,386,291 GBP2024-04-01 ~ 2025-03-31
3,993,477 GBP2023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
2,383,583 GBP2025-03-31
Current
1,578,111 GBP2024-03-31
Other Debtors
Amounts falling due within one year
183,063 GBP2025-03-31
69,523 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,566,646 GBP2025-03-31
1,647,634 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,687 GBP2025-03-31
16,125 GBP2024-03-31
Other Taxation & Social Security Payable
Current
235,201 GBP2025-03-31
225,093 GBP2024-03-31
Other Creditors
Current
361,572 GBP2025-03-31
420,978 GBP2024-03-31
Creditors
Current
621,460 GBP2025-03-31
662,196 GBP2024-03-31

  • SYSTECH GROUP EMPLOYEES LIMITED
    Info
    SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
    SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
    Registered number 03786757
    Systech House, 55a High Street, London SW19 5BA
    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 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.