logo
explain how to read the page

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 4
  • 1
    Bottle, Terry James
    Born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Woodhams, David
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Bray, Phillip Richard
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Dukes Court, Bognor Road, Chichester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,258,483 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Higginson, Anthony Michael
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Tony Higginson
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2016-12-02
    PE - Has significant influence or controlCIF 0
  • 2
    Weston, Clive
    Individual (56 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 3
    White, Paul
    Engineer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2017-03-22
    OF - Director → CIF 0
  • 4
    Newell, John James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2018-08-28
    OF - Director → CIF 0
    Newell, John James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 5
    Akhtyrska, Nataliia
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-10 ~ 2021-04-13
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM FIVE CONTROLS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
19,385 GBP2024-12-31
15,146 GBP2023-12-31
Debtors
1,970,587 GBP2024-12-31
1,712,406 GBP2023-12-31
Cash at bank and in hand
8,765 GBP2024-12-31
48,285 GBP2023-12-31
Current Assets
2,202,361 GBP2024-12-31
2,048,408 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,422,266 GBP2024-12-31
Net Current Assets/Liabilities
780,095 GBP2024-12-31
752,855 GBP2023-12-31
Total Assets Less Current Liabilities
799,480 GBP2024-12-31
768,001 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2023-12-31
Net Assets/Liabilities
705,046 GBP2024-12-31
715,124 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
704,926 GBP2024-12-31
715,004 GBP2023-12-31
Equity
705,046 GBP2024-12-31
715,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
53,126 GBP2024-12-31
42,872 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,741 GBP2024-12-31
27,726 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
19,385 GBP2024-12-31
15,146 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
234,041 GBP2024-12-31
355,217 GBP2023-12-31
Amounts Owed By Related Parties
1,634,135 GBP2024-12-31
Current
1,174,285 GBP2023-12-31
Other Debtors
Amounts falling due within one year
102,411 GBP2024-12-31
182,904 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,970,587 GBP2024-12-31
Amounts falling due within one year, Current
1,712,406 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
161,918 GBP2023-12-31
Trade Creditors/Trade Payables
Current
438,883 GBP2024-12-31
446,512 GBP2023-12-31
Amounts owed to group undertakings
Current
867,555 GBP2024-12-31
596,234 GBP2023-12-31
Corporation Tax Payable
Current
22,615 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
73,213 GBP2024-12-31
90,889 GBP2023-12-31
Creditors
Current
1,422,266 GBP2024-12-31
1,295,553 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-12-31
50,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
120 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
186,322 GBP2024-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31

  • SYSTEM FIVE CONTROLS LIMITED
    Info
    Registered number 05280285
    icon of address4 Dukes Court, Bognor Road, Chichester PO19 8FX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.