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
    Roullac, Yriex Dominique
    Financial Controller born in February 1980
    Individual (15 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Skelli-levine, Esther-emmanuelle
    Head Of Legal born in October 1974
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Scott
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Systems House, 235 Ampthill Road, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,078,671 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Pearson, Caroline
    Individual
    Officer
    2002-12-12 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 2
    Loewe, Zillah
    Director born in June 1962
    Individual
    Officer
    2017-12-13 ~ 2022-06-06
    OF - Director → CIF 0
  • 3
    Coomer, Timothy
    Chartered Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 4
    Cook, Dawn
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 5
    Cook, Michael
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 6
    Pearson, Peter
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2002-12-12 ~ 2012-10-30
    OF - Director → CIF 0
parent relation
Company in focus

USYSTEMS LIMITED

Previous name
BOXER CABINETS LIMITED - 2003-01-02
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,738,211 GBP2023-01-01 ~ 2023-12-31
9,403,622 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
8,010,584 GBP2023-01-01 ~ 2023-12-31
6,068,353 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,727,627 GBP2023-01-01 ~ 2023-12-31
3,335,269 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
622 GBP2023-01-01 ~ 2023-12-31
15,335 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,432,695 GBP2023-01-01 ~ 2023-12-31
2,296,929 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
308,481 GBP2023-01-01 ~ 2023-12-31
1,026,545 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,520 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
90,927 GBP2023-01-01 ~ 2023-12-31
23,785 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
220,074 GBP2023-01-01 ~ 2023-12-31
1,002,760 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
55,988 GBP2023-01-01 ~ 2023-12-31
65,509 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
164,086 GBP2023-01-01 ~ 2023-12-31
937,251 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
164,086 GBP2023-01-01 ~ 2023-12-31
937,251 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
200,567 GBP2023-12-31
209,268 GBP2022-12-31
Total Inventories
899,465 GBP2023-12-31
1,853,282 GBP2022-12-31
Debtors
6,509,263 GBP2023-12-31
4,494,908 GBP2022-12-31
Cash at bank and in hand
362,489 GBP2023-12-31
255,884 GBP2022-12-31
Current Assets
7,771,217 GBP2023-12-31
6,604,074 GBP2022-12-31
Creditors
Current
5,299,473 GBP2023-12-31
4,304,459 GBP2022-12-31
Net Current Assets/Liabilities
2,471,744 GBP2023-12-31
2,299,615 GBP2022-12-31
Total Assets Less Current Liabilities
2,672,311 GBP2023-12-31
2,508,883 GBP2022-12-31
Creditors
Non-current
-1,517 GBP2023-12-31
Net Assets/Liabilities
2,620,652 GBP2023-12-31
2,456,566 GBP2022-12-31
Equity
Called up share capital
834,185 GBP2023-12-31
834,185 GBP2022-12-31
834,185 GBP2021-12-31
Share premium
-852 GBP2023-12-31
-852 GBP2022-12-31
-852 GBP2021-12-31
Retained earnings (accumulated losses)
1,787,319 GBP2023-12-31
1,623,233 GBP2022-12-31
685,982 GBP2021-12-31
Equity
2,620,652 GBP2023-12-31
2,456,566 GBP2022-12-31
1,519,315 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
164,086 GBP2023-01-01 ~ 2023-12-31
937,251 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,751,991 GBP2023-01-01 ~ 2023-12-31
1,978,059 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
280,066 GBP2023-01-01 ~ 2023-12-31
214,115 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,137 GBP2023-01-01 ~ 2023-12-31
42,987 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,081,194 GBP2023-01-01 ~ 2023-12-31
2,235,161 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Director Remuneration
148,303 GBP2023-01-01 ~ 2023-12-31
51,231 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
43,525 GBP2023-01-01 ~ 2023-12-31
37,940 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
29,000 GBP2023-01-01 ~ 2023-12-31
29,900 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
58,837 GBP2023-01-01 ~ 2023-12-31
191,158 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
55,019 GBP2023-01-01 ~ 2023-12-31
190,524 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,443,124 GBP2023-12-31
1,413,353 GBP2022-12-31
Furniture and fittings
18,359 GBP2023-12-31
18,359 GBP2022-12-31
Motor vehicles
62,725 GBP2023-12-31
121,146 GBP2022-12-31
Computers
45,095 GBP2023-12-31
39,570 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,569,303 GBP2023-12-31
1,592,428 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-58,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-58,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,254,736 GBP2023-12-31
1,220,093 GBP2022-12-31
Furniture and fittings
18,359 GBP2023-12-31
17,388 GBP2022-12-31
Motor vehicles
62,725 GBP2023-12-31
120,524 GBP2022-12-31
Computers
32,916 GBP2023-12-31
25,155 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,368,736 GBP2023-12-31
1,383,160 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,643 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
971 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
622 GBP2023-01-01 ~ 2023-12-31
Computers
7,761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
188,388 GBP2023-12-31
193,260 GBP2022-12-31
Computers
12,179 GBP2023-12-31
14,415 GBP2022-12-31
Furniture and fittings
971 GBP2022-12-31
Motor vehicles
622 GBP2022-12-31
Merchandise
899,465 GBP2023-12-31
1,853,282 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,149,634 GBP2023-12-31
1,199,061 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,976,907 GBP2023-12-31
2,966,088 GBP2022-12-31
Other Debtors
Current
7,291 GBP2023-12-31
17,481 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
309,821 GBP2023-12-31
134,224 GBP2022-12-31
Prepayments/Accrued Income
Current
450,369 GBP2023-12-31
Prepayments
Current
38,682 GBP2023-12-31
178,054 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,509,263 GBP2023-12-31
4,494,908 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
644 GBP2023-12-31
2,379 GBP2022-12-31
Trade Creditors/Trade Payables
Current
837,002 GBP2023-12-31
909,493 GBP2022-12-31
Amounts owed to group undertakings
Current
3,346,491 GBP2023-12-31
3,075,661 GBP2022-12-31
Corporation Tax Payable
Current
218,612 GBP2023-12-31
155,212 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,842 GBP2023-12-31
56,024 GBP2022-12-31
Other Creditors
Current
61,895 GBP2023-12-31
21,491 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
733,160 GBP2023-12-31
69,321 GBP2022-12-31
Other Creditors
Non-current
1,517 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,142 GBP2023-12-31
52,317 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,518 shares2023-12-31
Class 2 ordinary share
815,667 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
164,086 GBP2023-01-01 ~ 2023-12-31
  • USYSTEMS LIMITED
    Info
    BOXER CABINETS LIMITED - 2003-01-02
    Registered number 04616025
    Systems House, 235 Ampthill Road, Bedford, Bedfordshire MK42 9QG
    Private Limited Company incorporated on 2002-12-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.