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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 2
  • 1
    Honeybun, David Kenneth
    Electronics born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Mr David Kenneth Honeybun
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gartside, Michael
    Technical Manager born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-02 ~ now
    OF - Director → CIF 0
    Mr Michael Gartside
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Bell, Martin John
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Cole, Thomas Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-22 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 3
    Matthews, Shaun Percival
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 4
    Matthews, Lee Edward
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2011-12-31
    OF - Director → CIF 0
    icon of calendar 2012-05-01 ~ 2012-06-08
    OF - Director → CIF 0
    Matthews, Lee Edward
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 5
    Hughs, Kimberly
    Accountant
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 6
    Dr Kenneth Gardner
    Born in February 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Kranzler, Stanley, Doctor
    Ceo Systemware Inc born in June 1941
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-01-31 ~ 2000-01-31
    PE - Nominee Director → CIF 0
  • 9
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-01-31 ~ 2000-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMWARE EUROPE LIMITED

Standard Industrial Classification
61300 - Satellite Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
28,301 GBP2024-03-31
7,164 GBP2023-03-31
Fixed Assets
28,301 GBP2024-03-31
7,164 GBP2023-03-31
Total Inventories
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
309,421 GBP2024-03-31
1,951,224 GBP2023-03-31
Cash at bank and in hand
645,420 GBP2024-03-31
580,174 GBP2023-03-31
Current Assets
956,841 GBP2024-03-31
2,533,398 GBP2023-03-31
Net Current Assets/Liabilities
726,305 GBP2024-03-31
653,947 GBP2023-03-31
Total Assets Less Current Liabilities
754,606 GBP2024-03-31
661,111 GBP2023-03-31
Net Assets/Liabilities
723,354 GBP2024-03-31
656,185 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Capital redemption reserve
49 GBP2024-03-31
49 GBP2023-04-01
49 GBP2023-03-31
49 GBP2022-01-01
Retained earnings (accumulated losses)
723,303 GBP2024-03-31
656,134 GBP2023-03-31
Equity
723,354 GBP2024-03-31
656,185 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,068 GBP2024-03-31
79,811 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
98,068 GBP2024-03-31
79,811 GBP2023-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-17,678 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-17,678 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,767 GBP2024-03-31
72,647 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,767 GBP2024-03-31
72,647 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
14,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,678 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,678 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
28,301 GBP2024-03-31
Finished Goods/Goods for Resale
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Debtors/Trade Receivables
229,781 GBP2024-03-31
1,837,955 GBP2023-03-31
Other Debtors
756 GBP2024-03-31
30 GBP2023-03-31
Prepayments/Accrued Income
78,884 GBP2024-03-31
113,239 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,254 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,005 GBP2024-03-31
1,306,620 GBP2023-03-31
Taxation/Social Security Payable
149,274 GBP2024-03-31
440,667 GBP2023-03-31
Other Creditors
Amounts falling due within one year
984 GBP2024-03-31
122,674 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,019 GBP2024-03-31
9,490 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
20,612 GBP2024-03-31
  • SYSTEMWARE EUROPE LIMITED
    Info
    Registered number 03916672
    icon of address2 Phoenix House, Phoenix Park Eaton Socon, St. Neots, Cambridgeshire PE19 8EP
    Private Limited Company incorporated on 2000-01-31 (25 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.