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
    Kingham, Paul
    Accountant born in November 1954
    Individual (7 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Director → CIF 0
    Kingham, Paul
    Accountant
    Individual (7 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Paul Kingham
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kingham, Anne Elizabeth
    Born in June 1958
    Individual (1 offspring)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Liu, Nicholas
    Accountant born in February 1956
    Individual (6 offsprings)
    Officer
    2003-07-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Mrs Anne Elizabeth Kingham
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-09 ~ 2003-07-11
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-07-09 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMS UK LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
194,580 GBP2024-03-31
295,355 GBP2023-03-31
Current Assets
125,546 GBP2024-03-31
144,831 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-72,699 GBP2024-03-31
-94,699 GBP2023-03-31
Net Current Assets/Liabilities
52,847 GBP2024-03-31
50,132 GBP2023-03-31
Net Assets/Liabilities
247,427 GBP2024-03-31
345,487 GBP2023-03-31
Equity
247,427 GBP2024-03-31
345,487 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SYSTEMS UK LTD
    Info
    Registered number 04826797
    The Coach House, 19a Atherton Street, Wallasey CH45 9LT
    Private Limited Company incorporated on 2003-07-09 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • SYSTEMS UK LTD
    S
    Registered number 04826797
    161, College Street, St. Helens, Merseyside, England, WA10 1TY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 161 College Street, St Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,349 GBP2019-03-31
    Officer
    2016-04-26 ~ 2017-01-21
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.