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 4
  • 1
    Webb, Bruce Douglas
    Non-Executive Director born in August 1972
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcateer, Peter
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    2001-05-02 ~ now
    OF - Director → CIF 0
    Mr Peter Mcateer
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cormack, Murray
    Chief Technology Officer born in July 1976
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2001-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bexon, Mark
    Economist born in January 1952
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2004-10-21
    OF - Director → CIF 0
  • 2
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-05-02 ~ 2001-05-02
    PE - Director → CIF 0
parent relation
Company in focus

SYSMAX HOLDINGS LIMITED

Previous names
CASMAX LIMITED - 2020-04-07
CASMAX (U.K.) LIMITED - 2006-04-12
CASMAX LIMITED - 2002-01-16
EXPONENT IT LIMITED - 2001-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
16,590 GBP2023-12-31
16,590 GBP2022-12-31
Debtors
Current
49,070 GBP2023-12-31
49,070 GBP2022-12-31
Net Assets/Liabilities
65,660 GBP2023-12-31
65,660 GBP2022-12-31
Equity
Called up share capital
52,653 GBP2023-12-31
52,653 GBP2022-12-31
Share premium
13,007 GBP2023-12-31
13,007 GBP2022-12-31
Equity
65,660 GBP2023-12-31
65,660 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
16,590 GBP2023-12-31
16,590 GBP2022-12-31
Cost valuation
16,590 GBP2023-12-31
16,590 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,703 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
48,703 GBP2023-01-01 ~ 2023-12-31
48,703 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,633 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,633 GBP2023-01-01 ~ 2023-12-31
2,633 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,317 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SYSMAX HOLDINGS LIMITED
    Info
    CASMAX LIMITED - 2020-04-07
    CASMAX (U.K.) LIMITED - 2006-04-12
    CASMAX LIMITED - 2002-01-16
    EXPONENT IT LIMITED - 2001-05-14
    Registered number 04209804
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2001-05-02 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • CASMAX LIMITED
    S
    Registered number 4209804
    20-22, Wenlock Road, London, England, England, N1 7GU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASMAX LIMITED - 2002-06-24
    CASMAX (U.K.) LIMITED - 2002-01-16
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    622,835 GBP2023-12-31
    Person with significant control
    2017-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.