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
    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
  • 2
    Wiltshire, Peter David
    Sales Consultant born in November 1962
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Mr Peter David Wiltshire
    Born in November 1962
    Individual (5 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
Ceased 4
  • 1
    Charles, Piper Christopher
    Training Consultant born in July 1969
    Individual
    Officer
    2008-07-11 ~ 2009-05-12
    OF - Director → CIF 0
  • 2
    Smith, Stephen Anthony
    Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    2003-08-11 ~ 2005-12-09
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Accountant
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-07-14 ~ 2000-09-18
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-07-14 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK SYSTEM DESIGN LIMITED

Previous names
BERKHAMSTED HIGH PERFORMANCE LIMITED - 2009-07-20
JBSC LIMITED - 2005-05-25
LATCOM CONSULTANCY LIMITED - 2003-08-29
PC OUTLET LIMITED - 2000-10-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
62,019 GBP2023-12-31
24,914 GBP2022-12-31
Total Inventories
13,887 GBP2023-12-31
10,508 GBP2022-12-31
Debtors
Current
586,594 GBP2023-12-31
697,085 GBP2022-12-31
Cash at bank and in hand
357,489 GBP2023-12-31
324,137 GBP2022-12-31
Current Assets
957,970 GBP2023-12-31
1,031,730 GBP2022-12-31
Net Current Assets/Liabilities
806,377 GBP2023-12-31
819,988 GBP2022-12-31
Total Assets Less Current Liabilities
868,396 GBP2023-12-31
844,902 GBP2022-12-31
Net Assets/Liabilities
857,031 GBP2023-12-31
841,765 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,148 GBP2023-12-31
21,139 GBP2022-12-31
Motor vehicles
100,575 GBP2023-12-31
41,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
112,723 GBP2023-12-31
63,134 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-11,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,222 GBP2023-12-31
15,105 GBP2022-12-31
Motor vehicles
42,482 GBP2023-12-31
23,115 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,704 GBP2023-12-31
38,220 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,935 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-8,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,926 GBP2023-12-31
6,034 GBP2022-12-31
Motor vehicles
58,093 GBP2023-12-31
18,880 GBP2022-12-31
Other types of inventories not specified separately
13,887 GBP2023-12-31
10,508 GBP2022-12-31
Trade Debtors/Trade Receivables
153,783 GBP2023-12-31
219,041 GBP2022-12-31
Prepayments
5,924 GBP2023-12-31
2,846 GBP2022-12-31
Other Debtors
426,887 GBP2023-12-31
475,198 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
586,594 GBP2023-12-31
697,085 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,180 shares2023-12-31
55,180 shares2022-12-31
Director Remuneration
10,824 GBP2023-01-01 ~ 2023-12-31
11,429 GBP2022-01-01 ~ 2022-12-31
  • UK SYSTEM DESIGN LIMITED
    Info
    BERKHAMSTED HIGH PERFORMANCE LIMITED - 2009-07-20
    JBSC LIMITED - 2005-05-25
    LATCOM CONSULTANCY LIMITED - 2003-08-29
    PC OUTLET LIMITED - 2000-10-11
    Registered number 04033943
    Uk System Design Ltd, 12 Darley Abbey Mills, Darley Abbey, Derby DE22 1DZ
    Private Limited Company incorporated on 2000-07-14 (24 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.