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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 1
  • Harvey, Matthew
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harvey, Peter Barry
    Production Director born in December 1940
    Individual
    Officer
    2003-07-24 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    CCS DIRECTORS LIMITED
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2003-07-16 ~ 2003-07-24
    PE - Director → CIF 0
  • 4
    CFL SECRETARIES LIMITED
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    2003-07-16 ~ 2003-07-24
    PE - Secretary → 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
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
20,591 GBP2024-08-31
Debtors
Current
618,589 GBP2024-08-31
164,906 GBP2023-08-31
Cash at bank and in hand
1,208,078 GBP2024-08-31
1,724,350 GBP2023-08-31
Current Assets
1,826,667 GBP2024-08-31
1,889,256 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-45,150 GBP2024-08-31
Net Current Assets/Liabilities
1,781,517 GBP2024-08-31
1,736,421 GBP2023-08-31
Total Assets Less Current Liabilities
1,802,108 GBP2024-08-31
1,736,421 GBP2023-08-31
Net Assets/Liabilities
1,796,960 GBP2024-08-31
1,736,421 GBP2023-08-31
Equity
Called up share capital
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,793,960 GBP2024-08-31
1,733,421 GBP2023-08-31
Equity
1,796,960 GBP2024-08-31
1,736,421 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,455 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,864 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
20,591 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
127,074 GBP2024-08-31
32,138 GBP2023-08-31
Other Debtors
Current
491,515 GBP2024-08-31
132,768 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,050 GBP2024-08-31
3,599 GBP2023-08-31
Corporation Tax Payable
Current
40,000 GBP2024-08-31
40,476 GBP2023-08-31
Other Creditors
Current
106,260 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,100 GBP2024-08-31
2,500 GBP2023-08-31
Creditors
Current
45,150 GBP2024-08-31
152,835 GBP2023-08-31

  • 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 (22 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.