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 2
  • 1
    Heagren, Stephen Reginald Charles
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2003-05-16 ~ dissolved
    OF - Director → CIF 0
    Heagren, Stephen Reginald Charles
    Director
    Individual (1 offspring)
    Officer
    2003-05-16 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen Heagren
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Hazel Mary Heagren
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2019-11-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bygrave, Jonathan
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2017-11-27
    OF - Director → CIF 0
  • 2
    Plant, Alexander Graham
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Moore, Jonathan Martyn
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-03-20 ~ 2002-04-11
    PE - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-03-20 ~ 2002-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMS MARITIME LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,738 GBP2021-03-31
1,993 GBP2020-03-31
Fixed Assets
1,738 GBP2021-03-31
1,993 GBP2020-03-31
Trade Debtors/Trade Receivables
600 GBP2021-03-31
79 GBP2020-03-31
Cash at bank and in hand
22,274 GBP2021-03-31
23,842 GBP2020-03-31
Current Assets
22,874 GBP2021-03-31
23,921 GBP2020-03-31
Net Current Assets/Liabilities
20,610 GBP2021-03-31
Total Assets Less Current Liabilities
22,348 GBP2021-03-31
24,156 GBP2020-03-31
Net Assets/Liabilities
22,348 GBP2021-03-31
24,156 GBP2020-03-31
Equity
Called up share capital
60 GBP2021-03-31
60 GBP2020-03-31
Retained earnings (accumulated losses)
22,288 GBP2021-03-31
24,096 GBP2020-03-31
Equity
22,348 GBP2021-03-31
24,156 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
4,027 GBP2021-03-31
3,703 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,289 GBP2021-03-31
1,710 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
579 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
600 GBP2021-03-31
Other Debtors
Amounts falling due within one year
79 GBP2020-03-31
Debtors
Amounts falling due within one year
600 GBP2021-03-31
79 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
959 GBP2021-03-31
759 GBP2020-03-31
Other Creditors
Amounts falling due within one year
1,305 GBP2021-03-31
999 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • SYSTEMS MARITIME LIMITED
    Info
    Registered number 04399543
    14 Bakers Drove, Rownhams, Southampton, Hampshire SO16 8AD
    Private Limited Company incorporated on 2002-03-20 and dissolved on 2021-12-07 (19 years 8 months). The company status is Dissolved.
    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.