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
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 2
    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
    2001-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    SYSMAX HOLDINGS LIMITED - now
    CASMAX LIMITED
    - 2020-04-07
    CASMAX (U.K.) LIMITED - 2006-04-12
    CASMAX LIMITED
    - 2002-01-16
    EXPONENT IT LIMITED - 2001-05-14
    20-22, Wenlock Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    65,660 GBP2023-12-31
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 1
  • Bexon, Mark
    Economist born in January 1952
    Individual (3 offsprings)
    Officer
    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
10,455 GBP2023-12-31
14,434 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
8 GBP2022-12-31
Debtors
Current
683,215 GBP2023-12-31
272,317 GBP2022-12-31
Cash at bank and in hand
283,306 GBP2023-12-31
592,249 GBP2022-12-31
Net Assets/Liabilities
622,835 GBP2023-12-31
635,538 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
621,835 GBP2023-12-31
634,538 GBP2022-12-31
Equity
622,835 GBP2023-12-31
635,538 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
505,008 GBP2023-12-31
505,008 GBP2022-12-31
Intangible Assets - Gross Cost
505,008 GBP2023-12-31
505,008 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
505,008 GBP2023-12-31
505,008 GBP2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
23,456 GBP2023-12-31
28,354 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,456 GBP2023-12-31
28,354 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-5,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,001 GBP2023-12-31
13,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,001 GBP2023-12-31
13,920 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-4,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
10,455 GBP2023-12-31
14,434 GBP2022-12-31
Investments in Subsidiaries
8 GBP2023-12-31
8 GBP2022-12-31
Cost valuation
8 GBP2023-12-31
8 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
262,018 GBP2023-12-31
115,385 GBP2022-12-31
Other Debtors
Current
342,531 GBP2023-12-31
34,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,628 GBP2023-12-31
22,499 GBP2022-12-31
Other Creditors
Current
248,624 GBP2023-12-31
156,860 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 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
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,600 GBP2023-12-31
15,200 GBP2022-12-31
  • SYSMAX LIMITED
    Info
    CASMAX LIMITED - 2002-06-24
    CASMAX (U.K.) LIMITED - 2002-01-16
    Registered number 04260982
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2001-07-30 (23 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.