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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 9
  • 1
    Farrell, Robert Kenneth
    Manager born in October 1956
    Individual (20 offsprings)
    Officer
    2007-10-07 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Barton, Diana Audrey
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2007-10-07
    OF - Director → CIF 0
  • 3
    Spencer, Richard John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2005-01-21 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 4
    Mulholland, Lindsay
    Director born in December 1969
    Individual (13 offsprings)
    Officer
    2001-04-23 ~ 2007-10-23
    OF - Director → CIF 0
  • 5
    Bath, Michael
    Individual (21 offsprings)
    Officer
    2001-04-23 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Hayes, Colin Roy
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    2001-04-23 ~ 2003-10-13
    OF - Director → CIF 0
  • 7
    Hackett, Christopher
    Individual (482 offsprings)
    Officer
    2001-03-22 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 8
    Shaw, David
    Born in September 1938
    Individual (20 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Mr David Shaw
    Born in September 1938
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SECRETARIAL NOMINEES LTD
    Nametrak House, 8 Greenfields, Liss, Hampshire
    Dissolved Corporate (2 parents, 347 offsprings)
    Officer
    2001-03-22 ~ 2001-04-20
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMS ASSOCIATES LIMITED

Period: 2001-04-23 ~ now
Company number: 04184960
Registered names
SYSTEMS ASSOCIATES LIMITED - now 03949331
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
163,809 GBP2024-11-30
166,550 GBP2023-11-30
Current Assets
26,764 GBP2024-11-30
14,595 GBP2023-11-30
Creditors
Amounts falling due within one year
-152,706 GBP2024-11-30
-136,344 GBP2023-11-30
Net Current Assets/Liabilities
-125,942 GBP2024-11-30
-121,749 GBP2023-11-30
Total Assets Less Current Liabilities
37,867 GBP2024-11-30
44,801 GBP2023-11-30
Net Assets/Liabilities
37,762 GBP2024-11-30
44,696 GBP2023-11-30
Equity
37,762 GBP2024-11-30
44,696 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • SYSTEMS ASSOCIATES LIMITED
    Info
    CONTRACT ASSOCIATES LIMITED - 2001-04-23
    Registered number 04184960
    Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire DE11 9BX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 March 2026 and licensed under the Open Government Licence v3.0.