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 6
  • 1
    Vallis, Kevin James
    Senior Director Commercial Emea born in January 1985
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Markham, David James
    Management Consult born in July 1955
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Markham, David James
    Management Consultant
    Individual (8 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Thacker, Donald Wey
    Vp Of Operation, System Solutions, Telus Health born in November 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcneill, Anthony David
    Management Consultant born in March 1958
    Individual (8 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Suite 1050, 115 Perimeter Center Ne, Atlanta, United States
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    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
  • 6
    B2E CONSULTING SERVICES LIMITED - 2019-05-15
    Winchester House, 2nd Floor, 19 Bedford Row, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,068,615 GBP2023-12-31
    Person with significant control
    2024-09-17 ~ now
    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
Ceased 11
  • 1
    Sjd (directors) Limited
    Individual
    Officer
    2004-07-28 ~ 2004-08-26
    OF - Director → CIF 0
  • 2
    Mr James Markham
    Born in July 1955
    Individual (8 offsprings)
    Person with significant control
    2016-07-28 ~ 2024-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Milligan, Scott
    Executive Vice President & Chief Financial Officer born in December 1960
    Individual
    Officer
    2014-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Goldman, Murray Samuel
    Business Executive born in August 1946
    Individual
    Officer
    2005-08-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Beaudoin, René
    Company Director born in January 1967
    Individual
    Officer
    2014-06-12 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Thacker, Don
    Managing Partner born in November 1970
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Horn, Peggy Fintel
    Actuary born in August 1956
    Individual
    Officer
    2005-01-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 8
    Liptrap, Stephen
    Ceo, Lifeworks Plc born in April 1965
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    B2E CONSULTING SERVICES LIMITED - now
    B2E SOLUTIONS LIMITED - 2019-05-15
    7th Floor, Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,957 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 39 offsprings)
    Officer
    2004-07-28 ~ 2004-08-26
    PE - Secretary → CIF 0
  • 11
    B2E TECHNOLOGIES LTD.
    Portsoken House, 155-157, Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,529 GBP2023-12-31
    Person with significant control
    2018-03-22 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SBC SYSTEMS (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,068,400 GBP2023-12-31
876,200 GBP2022-12-31
Fixed Assets
1,068,400 GBP2023-12-31
876,200 GBP2022-12-31
Debtors
1,608,405 GBP2023-12-31
338,473 GBP2022-12-31
Current assets - Investments
528 GBP2022-12-31
Cash at bank and in hand
85,699 GBP2023-12-31
1,065,738 GBP2022-12-31
Current Assets
1,694,104 GBP2023-12-31
1,404,739 GBP2022-12-31
Net Current Assets/Liabilities
-78,714 GBP2023-12-31
88,972 GBP2022-12-31
Total Assets Less Current Liabilities
989,686 GBP2023-12-31
965,172 GBP2022-12-31
Net Assets/Liabilities
989,686 GBP2023-12-31
965,172 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
31,998 GBP2023-12-31
31,998 GBP2022-12-31
Retained earnings (accumulated losses)
957,686 GBP2023-12-31
933,172 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,852,000 GBP2023-12-31
2,022,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,783,600 GBP2023-12-31
1,145,800 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
637,800 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,068,400 GBP2023-12-31
876,200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,600,763 GBP2023-12-31
58,298 GBP2022-12-31
Prepayments/Accrued Income
Current
7,642 GBP2023-12-31
280,175 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,355 GBP2023-12-31
41,223 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,350 GBP2023-12-31
11,508 GBP2022-12-31
Amount of value-added tax that is payable
Current
222,621 GBP2023-12-31
152,418 GBP2022-12-31
Other Creditors
Current
2,529 GBP2023-12-31
2,390 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,503,963 GBP2023-12-31
1,108,228 GBP2022-12-31
Related profiles found in government register
  • SBC SYSTEMS (UK) LIMITED
    Info
    Registered number 05191492
    Winchester House, 2nd Floor, 19 Bedford Row, London WC1R 4EB
    Private Limited Company incorporated on 2004-07-28 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • SBC SYSTEMS (UK) LTD
    S
    Registered number 05191492
    Portsoken House, 7th Floor, 155/157 Minories, London, England, EC3N 1LJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AITCHISON COMMUNICATIONS LIMITED - 2010-02-01
    25 Sandyford Place Stevenson & Kyles Chartered Accountants, Sauchiehall Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,567 GBP2019-03-31
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.