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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 6
  • 1
    Parr, Andrew Justin
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2003-07-24 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Andrew Justin Parr
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harvey, Matthew
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Harvey, Matthew
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Harvey
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Harvey, Peter Barry
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2011-07-18
    OF - Director → CIF 0
  • 4
    Philip Ballard
    Individual (486 offsprings)
    Insolvency
    2026-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    2003-07-16 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 6
    P F & S (DIRECTORS) LIMITED - now SC157714
    TAYSIDE PROPERTIES LIMITED - 1996-11-20
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (2 parents, 925 offsprings)
    Officer
    2003-07-16 ~ 2003-07-24
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM MIX LIMITED

Period: 2003-07-16 ~ now
Company number: 04834950
Registered name
SYSTEM MIX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-27
Declaration of solvency sworn on 2026-03-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
12024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment
15,443 GBP2025-08-31
20,591 GBP2024-08-31
Debtors
Current
179,250 GBP2025-08-31
618,589 GBP2024-08-31
Cash at bank and in hand
1,157,739 GBP2025-08-31
1,208,078 GBP2024-08-31
Current Assets
1,336,989 GBP2025-08-31
1,826,667 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-167,905 GBP2025-08-31
Net Current Assets/Liabilities
1,169,084 GBP2025-08-31
1,781,517 GBP2024-08-31
Total Assets Less Current Liabilities
1,184,527 GBP2025-08-31
1,802,108 GBP2024-08-31
Net Assets/Liabilities
1,184,527 GBP2025-08-31
1,796,960 GBP2024-08-31
Equity
Called up share capital
2,000 GBP2025-08-31
3,000 GBP2024-08-31
Capital redemption reserve
1,000 GBP2025-08-31
Retained earnings (accumulated losses)
1,181,527 GBP2025-08-31
1,793,960 GBP2024-08-31
Equity
1,184,527 GBP2025-08-31
1,796,960 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,455 GBP2025-08-31
27,455 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,864 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,012 GBP2025-08-31
Property, Plant & Equipment
Motor vehicles
15,443 GBP2025-08-31
20,591 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
127,074 GBP2024-08-31
Other Debtors
Current
179,250 GBP2025-08-31
491,515 GBP2024-08-31
Trade Creditors/Trade Payables
Current
5,690 GBP2025-08-31
2,050 GBP2024-08-31
Corporation Tax Payable
Current
25,119 GBP2025-08-31
40,000 GBP2024-08-31
Other Creditors
Current
133,796 GBP2025-08-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-08-31
3,100 GBP2024-08-31
Creditors
Current
167,905 GBP2025-08-31
45,150 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-08-31
3,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002024-09-01 ~ 2025-08-31

  • SYSTEM MIX LIMITED
    Info
    Registered number 04834950
    28a Charter House Sandford Street, Lichfield, Staffordshire WS13 6QA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.