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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
    Wiltshire, Peter David
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ now
    OF - Director → CIF 0
    Mr Peter David Wiltshire
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    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
  • 2
    Mrs Kate Wiltshire
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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 4
  • 1
    Smith, Stephen Anthony
    Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2005-12-09
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 2
    Charles, Piper Christopher
    Training Consultant born in July 1969
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-07-14 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-07-14 ~ 2000-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK SYSTEM DESIGN LIMITED

Previous names
PC OUTLET LIMITED - 2000-10-11
JBSC LIMITED - 2005-05-25
LATCOM CONSULTANCY LIMITED - 2003-08-29
BERKHAMSTED HIGH PERFORMANCE LIMITED - 2009-07-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
62,019 GBP2023-12-31
Fixed Assets
62,019 GBP2023-12-31
Total Inventories
13,887 GBP2023-12-31
Debtors
88,014 GBP2024-12-31
586,594 GBP2023-12-31
Cash at bank and in hand
137,493 GBP2024-12-31
357,489 GBP2023-12-31
Current Assets
225,507 GBP2024-12-31
957,970 GBP2023-12-31
Creditors
-155,942 GBP2024-12-31
-151,593 GBP2023-12-31
Net Current Assets/Liabilities
69,565 GBP2024-12-31
806,377 GBP2023-12-31
Total Assets Less Current Liabilities
69,565 GBP2024-12-31
868,396 GBP2023-12-31
Net Assets/Liabilities
69,565 GBP2024-12-31
857,031 GBP2023-12-31
Equity
Called up share capital
55,180 GBP2024-12-31
55,180 GBP2023-12-31
Retained earnings (accumulated losses)
14,385 GBP2024-12-31
801,851 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
112,723 GBP2023-12-31
Property, Plant & Equipment - Disposals
-112,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,704 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,704 GBP2024-01-01 ~ 2024-12-31

  • UK SYSTEM DESIGN LIMITED
    Info
    PC OUTLET LIMITED - 2000-10-11
    JBSC LIMITED - 2000-10-11
    LATCOM CONSULTANCY LIMITED - 2000-10-11
    BERKHAMSTED HIGH PERFORMANCE LIMITED - 2000-10-11
    Registered number 04033943
    icon of addressUk System Design Ltd, 12 Darley Abbey Mills, Darley Abbey, Derby DE22 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.