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 1959
    Individual (10 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woodward-smith, Mark
    Company Director born in June 1960
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Vinten Hughes, Karen
    Head Of Business Services born in July 1965
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Vinten Hughes, Karen
    Individual (13 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Baker, Angela Maria
    Executive Assistant
    Individual
    Officer
    2007-05-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Perriam, Lee
    Aca born in October 1963
    Individual (12 offsprings)
    Officer
    2010-10-19 ~ 2012-04-30
    OF - Director → CIF 0
    Perriam, Lee
    Individual (12 offsprings)
    Officer
    2010-08-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Mr Mark Woodward-smith
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    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
  • 4
    Williams, Stephen
    Individual (51 offsprings)
    Officer
    2001-10-30 ~ 2004-03-30
    OF - Secretary → CIF 0
    2018-07-02 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 5
    Ibberson, Hugh
    Accountant
    Individual
    Officer
    2004-04-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Butler, Thomas William
    Individual (4 offsprings)
    Officer
    1999-06-07 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 7
    Ansell, Geoffrey John
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2010-02-24 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    Reid, James Philip
    Individual
    Officer
    2016-04-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Moore, Dean Frank, Laird
    Accountant
    Individual
    Officer
    2007-07-31 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 11
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    Chapter House, 18-20 Crucifix Lane, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    817,654 GBP2023-04-01 ~ 2024-03-31
    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
1,647,634 GBP2024-03-31
3,201,888 GBP2023-03-31
Cash at bank and in hand
4,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,651,634 GBP2024-03-31
3,201,888 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-662,196 GBP2024-03-31
-694,099 GBP2023-03-31
Net Current Assets/Liabilities
989,438 GBP2024-03-31
2,507,789 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
989,436 GBP2024-03-31
2,507,787 GBP2023-03-31
Equity
989,438 GBP2024-03-31
2,507,789 GBP2023-03-31
Average Number of Employees
572023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Director Remuneration
3,993,477 GBP2023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
1,578,111 GBP2024-03-31
Current
3,132,245 GBP2023-03-31
Other Debtors
Current
69,523 GBP2024-03-31
69,643 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,647,634 GBP2024-03-31
3,201,888 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
133,710 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,125 GBP2024-03-31
11,427 GBP2023-03-31
Other Taxation & Social Security Payable
Current
225,093 GBP2024-03-31
249,464 GBP2023-03-31
Other Creditors
Current
420,978 GBP2024-03-31
299,498 GBP2023-03-31
Creditors
Current
662,196 GBP2024-03-31
694,099 GBP2023-03-31

  • SYSTECH GROUP EMPLOYEES LIMITED
    Info
    SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
    SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
    Registered number 03786757
    150 Minories, London EC3N 1LS
    Private Limited Company incorporated on 1999-06-07 (26 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.