logo
explain how to read the page

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 1
  • Shaw, David
    Born in September 1938
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
    Mr David Shaw
    Born in September 1938
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Mulholland, Lindsay
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2007-10-23
    OF - Director → CIF 0
  • 2
    Spencer, Richard John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 3
    Bath, Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Barton, Diana Audrey
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2007-10-07
    OF - Director → CIF 0
  • 5
    Farrell, Robert Kenneth
    Manager born in October 1956
    Individual
    Officer
    icon of calendar 2007-10-07 ~ 2012-06-14
    OF - Director → CIF 0
  • 6
    Hackett, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 7
    Hayes, Colin Roy
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2003-10-13
    OF - Director → CIF 0
  • 8
    SECRETARIAL NOMINEES LTD
    icon of addressNametrak House, 8 Greenfields, Liss, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-22 ~ 2001-04-20
    PE - Director → CIF 0
parent relation
Company in focus

SYSTEMS ASSOCIATES LIMITED

Previous name
CONTRACT ASSOCIATES LIMITED - 2001-04-23
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
    icon of addressHolford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire DE11 9BX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.