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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
Active 3
  • 1
    Mcateer, Peter
    Born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Director → CIF 0
  • 2
    SYSMAX HOLDINGS LIMITED - now
    EXPONENT IT LIMITED - 2001-05-14
    CASMAX LIMITED
    - 2002-01-16
    CASMAX (U.K.) LIMITED - 2006-04-12
    CASMAX LIMITED
    - 2020-04-07
    icon of address20-22, Wenlock Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    65,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of address37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Bexon, Mark
    Economist born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2004-10-21
    OF - Director → CIF 0
parent relation
Company in focus

SYSMAX LIMITED

Previous names
CASMAX LIMITED - 2002-06-24
CASMAX (U.K.) LIMITED - 2002-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,841 GBP2024-12-31
10,455 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Debtors
Current
545,432 GBP2024-12-31
683,215 GBP2023-12-31
Cash at bank and in hand
355,587 GBP2024-12-31
283,306 GBP2023-12-31
Net Assets/Liabilities
565,905 GBP2024-12-31
622,835 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
564,905 GBP2024-12-31
621,835 GBP2023-12-31
Equity
565,905 GBP2024-12-31
622,835 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
505,008 GBP2024-12-31
505,008 GBP2023-12-31
Intangible Assets - Gross Cost
505,008 GBP2024-12-31
505,008 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
505,008 GBP2024-12-31
505,008 GBP2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
23,456 GBP2024-12-31
23,456 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,456 GBP2024-12-31
23,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,615 GBP2024-12-31
13,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,615 GBP2024-12-31
13,001 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,614 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
8 GBP2024-12-31
8 GBP2023-12-31
Cost valuation
8 GBP2024-12-31
8 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,816 GBP2024-12-31
262,018 GBP2023-12-31
Other Debtors
Current
429,408 GBP2024-12-31
342,531 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,804 GBP2024-12-31
7,628 GBP2023-12-31
Other Creditors
Current
255,697 GBP2024-12-31
248,624 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
5,600 GBP2023-12-31

  • SYSMAX LIMITED
    Info
    CASMAX LIMITED - 2002-06-24
    CASMAX (U.K.) LIMITED - 2002-06-24
    Registered number 04260982
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.