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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 4
  • 1
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Owen
    Born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Chae, Heejae Richard
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    COBCO 828 PLC - 2007-05-04
    DAILY INTERNET PLC - 2016-07-05
    icon of addressWalker House, Exchange Flags, Liverpool, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Wates, Johnathan
    Sales Exec born in July 1971
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 2
    Evans, Christopher Neil
    Director born in February 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Binks, Adam
    Chief Executive Officer born in December 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2023-06-26
    OF - Director → CIF 0
  • 4
    Hogan, Michael Peter
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Elson, Daniel James
    Managing Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2017-03-31
    OF - Director → CIF 0
    Elson, Daniel James
    Managing Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 6
    Llewellyn, Julian David
    Chief Financial Officer born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2018-06-27
    OF - Director → CIF 0
    icon of calendar 2017-04-19 ~ 2018-06-27
    OF - Director → CIF 0
    Llewellyn, Julian David
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 7
    Joyce, Julie Ann
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2016-08-15
    OF - Director → CIF 0
  • 8
    Moss, Chris
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Dearden, Timothy Roland Guy
    Co Director born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Dunn, Tarquin Guy
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 11
    Mcbain, Stuart
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 12
    Audcent, Martin
    Cfo born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2024-03-11
    OF - Director → CIF 0
  • 13
    Edelson, Michael
    Director born in July 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2016-08-15
    OF - Director → CIF 0
  • 14
    Elson, Charlotte Ann
    Marketing Manager born in February 1972
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Emerson, Wayne Robert
    Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Lester, Simon John
    Co Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-25
    OF - Director → CIF 0
  • 17
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    icon of address30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-05-06 ~ 2003-05-12
    PE - Director → CIF 0
  • 18
    PLUS PLASTICS LIMITED - 1996-07-18
    icon of address30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-05-06 ~ 2005-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSGROUP TRADING LIMITED

Previous name
SYSTEM PROFESSIONAL LTD - 2018-03-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
379,808 GBP2016-03-31
385,879 GBP2015-03-31
Inventory/Stocks
365,511 GBP2016-03-31
103,378 GBP2015-03-31
Debtors
869,159 GBP2016-03-31
1,055,384 GBP2015-03-31
Cash at bank and in hand
170,118 GBP2016-03-31
134,816 GBP2015-03-31
Current Assets
1,404,788 GBP2016-03-31
1,293,578 GBP2015-03-31
Current liabilities
-1,190,320 GBP2016-03-31
-1,202,334 GBP2015-03-31
Net Current Assets/Liabilities
214,468 GBP2016-03-31
91,244 GBP2015-03-31
Total Assets Less Current Liabilities
594,276 GBP2016-03-31
477,123 GBP2015-03-31
Non-current liabilities
-53,991 GBP2016-03-31
-77,030 GBP2015-03-31
Called-up share capital
103 GBP2016-03-31
103 GBP2015-03-31
Retained earnings
540,182 GBP2016-03-31
399,990 GBP2015-03-31
Shareholder's fund
540,285 GBP2016-03-31
400,093 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
98 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
98 GBP2016-03-31
98 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
1 shares2016-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • SYSGROUP TRADING LIMITED
    Info
    SYSTEM PROFESSIONAL LTD - 2018-03-29
    Registered number 04754200
    icon of addressSysgroup Trading Ltd, 55 Spring Gardens, Manchester M2 2BY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SYSGROUP TRADING LTD
    S
    Registered number 04754200
    icon of addressC/o Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
    Uk Limited Company in Companies House, Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RJT 304 LIMITED - 2002-07-11
    CELTIC SPRINGS MANAGEMENT LIMITED - 2015-08-18
    icon of addressSomerton House, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -9,625 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.