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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 4
  • 1
    Vinten Hughes, Karen
    Born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Vinten Hughes, Karen
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Peter Rayment
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Woodward-smith, Mark
    Born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    icon of addressSystech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -27,653 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Ansell, Geoffrey John
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Baker, Angela Maria
    Executive Assistant
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Butler, Thomas William
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 4
    Moore, Dean Frank, Laird
    Accountant
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 5
    Perriam, Lee
    Aca born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2012-04-30
    OF - Director → CIF 0
    Perriam, Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Reid, James Philip
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 7
    Mr Mark Woodward-smith
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Williams, Stephen
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2004-03-30
    OF - Secretary → CIF 0
    icon of calendar 2018-07-02 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 9
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2016-03-31
    OF - Director → CIF 0
    Jones, Simon Francis
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Ibberson, Hugh
    Accountant
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    icon of addressChapter House, 18-20 Crucifix Lane, London
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -27,653 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-06-07 ~ 2012-04-30
    PE - Director → CIF 0
parent relation
Company in focus

SYSTECH GROUP EMPLOYEES LIMITED

Previous names
SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
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
    icon of addressSystech House, 55a High Street, Wimbledon, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.