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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
  • Bender, Jeff
    Born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Sully, Floyd
    Business Man born in October 1949
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Reinhold, Dennis
    General Counsel Secretary born in February 1961
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2010-07-07
    OF - Director → CIF 0
    Reinhold, Dennis
    General Counsel Secretary
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 3
    Young, Frank Mobley
    Partner At Sverica International born in July 1972
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2017-10-25
    OF - Director → CIF 0
    Young, Frank Mobley
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 4
    Tamer, Anthony
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-07-07
    OF - Director → CIF 0
  • 5
    Long, Steve
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Derraugh, Mark
    President born in May 1961
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2017-10-25
    OF - Director → CIF 0
  • 7
    Crawford, Daniel
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Boyle, Mark
    Business Man born in July 1954
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2007-06-29
    OF - Director → CIF 0
    Boyle, Mark
    Business Man
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 9
    Smith, Richard
    Chief Executive Officer born in November 1950
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Schoenwetter Jr, Lewis James
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2010-07-07
    OF - Director → CIF 0
  • 11
    Berman, Douglas Farfel
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2010-07-07
    OF - Director → CIF 0
  • 12
    icon of address1, Antares Drive, Suite 400, Ottawa, Ontario, K2e 8c4, Canada
    Corporate (1 offspring)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-18 ~ 2004-06-18
    PE - Secretary → CIF 0
  • 14
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801, Delaware, United States
    Corporate
    Person with significant control
    2017-10-25 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 15
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-18 ~ 2004-06-18
    PE - Director → CIF 0
parent relation
Company in focus

SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,498 GBP2024-12-31
3,711 GBP2023-12-31
Debtors
13,759,108 GBP2024-12-31
11,511,710 GBP2023-12-31
Cash at bank and in hand
45,220 GBP2024-12-31
89,121 GBP2023-12-31
Current Assets
13,804,328 GBP2024-12-31
11,600,831 GBP2023-12-31
Creditors
Current
12,180,457 GBP2024-12-31
10,075,075 GBP2023-12-31
Net Current Assets/Liabilities
1,623,871 GBP2024-12-31
1,525,756 GBP2023-12-31
Total Assets Less Current Liabilities
1,633,369 GBP2024-12-31
1,529,467 GBP2023-12-31
Net Assets/Liabilities
1,633,036 GBP2024-12-31
1,529,134 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,633,035 GBP2024-12-31
1,529,133 GBP2023-12-31
Equity
1,633,036 GBP2024-12-31
1,529,134 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
29,513 GBP2024-12-31
21,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,015 GBP2024-12-31
17,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
9,498 GBP2024-12-31
3,711 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,648,391 GBP2024-12-31
11,360,982 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,268 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
106,409 GBP2024-12-31
139,108 GBP2023-12-31
Prepayments
Current
4,308 GBP2024-12-31
8,351 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,759,108 GBP2024-12-31
11,511,710 GBP2023-12-31
Trade Creditors/Trade Payables
Current
242,625 GBP2024-12-31
126,496 GBP2023-12-31
Amounts owed to group undertakings
Current
11,902,909 GBP2024-12-31
9,931,073 GBP2023-12-31
Corporation Tax Payable
Current
17,151 GBP2024-12-31
Other Creditors
Current
7,272 GBP2024-12-31
7,006 GBP2023-12-31
Accrued Liabilities
Current
10,500 GBP2024-12-31
10,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
333 GBP2024-12-31
333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number 05157158
    icon of addressC/o Ppk Accountants Limited Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire GU47 0QA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.