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 1
  • Harvey, Matthew
    Sales Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Harvey, Matthew
    Finance Director
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Parr, Andrew Justin
    Sales Director born in July 1960
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Andrew Justin Parr
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Harvey, Peter Barry
    Production Director born in December 1940
    Individual
    Officer
    2003-07-24 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Corporate
    Officer
    2003-07-16 ~ 2003-07-24
    PE - Secretary → CIF 0
  • 4
    CCS DIRECTORS LIMITED
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2003-07-16 ~ 2003-07-24
    PE - Director → CIF 0
parent relation
Company in focus

SYSTEM MIX LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Debtors
Current
164,906 GBP2023-08-31
333,504 GBP2022-08-31
Cash at bank and in hand
1,724,350 GBP2023-08-31
1,367,786 GBP2022-08-31
Current Assets
1,889,256 GBP2023-08-31
1,701,290 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-152,835 GBP2023-08-31
-34,259 GBP2022-08-31
Net Current Assets/Liabilities
1,736,421 GBP2023-08-31
1,667,031 GBP2022-08-31
Net Assets/Liabilities
1,736,421 GBP2023-08-31
1,667,031 GBP2022-08-31
Equity
Called up share capital
3,000 GBP2023-08-31
3,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,733,421 GBP2023-08-31
1,664,031 GBP2022-08-31
Equity
1,736,421 GBP2023-08-31
1,667,031 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
32,138 GBP2023-08-31
58,134 GBP2022-08-31
Other Debtors
Current
132,768 GBP2023-08-31
275,370 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,599 GBP2023-08-31
14,346 GBP2022-08-31
Corporation Tax Payable
Current
40,476 GBP2023-08-31
17,413 GBP2022-08-31
Other Creditors
Current
106,260 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-08-31
2,500 GBP2022-08-31
Creditors
Current
152,835 GBP2023-08-31
34,259 GBP2022-08-31

  • SYSTEM MIX LIMITED
    Info
    Registered number 04834950
    Sawtry Court, Brookside, Industrial, Estate Sawtry, Huntingdon, Cambridgeshire PE28 5SB
    Private Limited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.