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
    Company Director born in May 1969
    Individual (20 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Tamer, Anthony
    Director born in October 1957
    Individual (17 offsprings)
    Officer
    2007-06-29 ~ 2010-07-07
    OF - Director → CIF 0
  • 2
    Crawford, Daniel
    Director born in December 1946
    Individual
    Officer
    2010-08-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Sully, Floyd
    Business Man born in October 1949
    Individual
    Officer
    2004-06-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Young, Frank Mobley
    Partner At Sverica International born in July 1972
    Individual
    Officer
    2010-07-07 ~ 2017-10-25
    OF - Director → CIF 0
    Young, Frank Mobley
    Individual
    Officer
    2010-07-07 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 5
    Long, Steve
    Company Director born in July 1972
    Individual
    Officer
    2011-03-31 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Schoenwetter Jr, Lewis James
    Director born in April 1970
    Individual
    Officer
    2007-06-29 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Derraugh, Mark
    President born in May 1961
    Individual
    Officer
    2016-04-14 ~ 2017-10-25
    OF - Director → CIF 0
  • 8
    Boyle, Mark
    Business Man born in July 1954
    Individual
    Officer
    2004-06-18 ~ 2007-06-29
    OF - Director → CIF 0
    Boyle, Mark
    Business Man
    Individual
    Officer
    2004-06-18 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 9
    Berman, Douglas Farfel
    Director born in March 1966
    Individual
    Officer
    2007-06-29 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Smith, Richard
    Chief Executive Officer born in November 1950
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2010-07-07
    OF - Director → CIF 0
  • 11
    Reinhold, Dennis
    General Counsel Secretary born in February 1961
    Individual
    Officer
    2008-11-11 ~ 2010-07-07
    OF - Director → CIF 0
    Reinhold, Dennis
    General Counsel Secretary
    Individual
    Officer
    2008-11-11 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 12
    Corporation 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
  • 13
    EHUROFIN LIMITED - 1994-07-19
    The 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
  • 14
    The 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
  • 15
    1, 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
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,711 GBP2023-12-31
3,847 GBP2022-12-31
Debtors
11,511,710 GBP2023-12-31
9,395,511 GBP2022-12-31
Cash at bank and in hand
89,121 GBP2023-12-31
Current Assets
11,600,831 GBP2023-12-31
9,395,511 GBP2022-12-31
Creditors
Current
10,075,075 GBP2023-12-31
7,961,869 GBP2022-12-31
Net Current Assets/Liabilities
1,525,756 GBP2023-12-31
1,433,642 GBP2022-12-31
Total Assets Less Current Liabilities
1,529,467 GBP2023-12-31
1,437,489 GBP2022-12-31
Net Assets/Liabilities
1,529,134 GBP2023-12-31
1,437,489 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,529,133 GBP2023-12-31
1,437,488 GBP2022-12-31
Equity
1,529,134 GBP2023-12-31
1,437,489 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
21,328 GBP2023-12-31
19,230 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,617 GBP2023-12-31
15,383 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,711 GBP2023-12-31
3,847 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,360,982 GBP2023-12-31
9,225,428 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
19,557 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,268 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
139,108 GBP2023-12-31
137,316 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,282 GBP2022-12-31
Prepayments
Current
8,351 GBP2023-12-31
11,928 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,511,710 GBP2023-12-31
9,395,511 GBP2022-12-31
Trade Creditors/Trade Payables
Current
126,496 GBP2023-12-31
181,419 GBP2022-12-31
Amounts owed to group undertakings
Current
9,931,073 GBP2023-12-31
7,755,700 GBP2022-12-31
Corporation Tax Payable
Current
7,476 GBP2022-12-31
Other Creditors
Current
7,006 GBP2023-12-31
11,274 GBP2022-12-31
Accrued Liabilities
Current
10,500 GBP2023-12-31
6,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,100 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
333 GBP2023-12-31
-1,282 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number 05157158
    C/o Ppk Accountants Limited Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire GU47 0QA
    Private Limited Company incorporated on 2004-06-18 (21 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.