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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 6
  • 1
    Smith, Stephen Anthony
    Born in January 1956
    Individual (19 offsprings)
    Officer
    2003-08-11 ~ 2005-12-09
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Individual (19 offsprings)
    Officer
    2000-09-18 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 2
    Wiltshire, Peter David
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Mr Peter David Wiltshire
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2016-11-01 ~ 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
  • 3
    Mrs Kate Wiltshire
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Charles, Piper Christopher
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2008-07-11 ~ 2009-05-12
    OF - Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2000-07-14 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2000-07-14 ~ 2000-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK SYSTEM DESIGN LIMITED

Period: 2009-07-20 ~ now
Company number: 04033943
Registered names
UK SYSTEM DESIGN LIMITED - now
JBSC LIMITED - 2005-05-25
PC OUTLET LIMITED - 2000-10-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
3,122 GBP2025-12-31
862,167 GBP2024-12-31
Cash at bank and in hand
122,009 GBP2025-12-31
137,493 GBP2024-12-31
Current Assets
125,131 GBP2025-12-31
999,660 GBP2024-12-31
Creditors
-28,312 GBP2025-12-31
-135,503 GBP2024-12-31
Net Current Assets/Liabilities
96,819 GBP2025-12-31
864,157 GBP2024-12-31
Total Assets Less Current Liabilities
96,819 GBP2025-12-31
864,157 GBP2024-12-31
Net Assets/Liabilities
96,819 GBP2025-12-31
864,157 GBP2024-12-31
Equity
Called up share capital
55,180 GBP2025-12-31
55,180 GBP2024-12-31
Retained earnings (accumulated losses)
41,639 GBP2025-12-31
808,977 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31

  • UK SYSTEM DESIGN LIMITED
    Info
    BERKHAMSTED HIGH PERFORMANCE LIMITED - 2009-07-20
    JBSC LIMITED - 2009-07-20
    LATCOM CONSULTANCY LIMITED - 2009-07-20
    PC OUTLET LIMITED - 2009-07-20
    Registered number 04033943
    Uk System Design Ltd, 12 Darley Abbey Mills, Darley Abbey, Derby DE22 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.