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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 4
  • 1
    Wrather, Stephen William
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Stephen William Wrather
    Born in March 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wrather, Bridget Louise
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Wrather, Bridget Louise
    Housewife
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
    Mrs Bridget Louise Wrather
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-12-21 ~ 2005-03-16
    OF - Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2004-12-21 ~ 2005-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMGAIN LIMITED

Period: 2004-12-21 ~ now
Company number: 05318632
Registered name
SYSTEMGAIN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
351 GBP2025-09-30
740 GBP2024-03-31
Investment Property
500 GBP2025-09-30
500 GBP2024-03-31
Fixed Assets
851 GBP2025-09-30
1,240 GBP2024-03-31
Debtors
11,138 GBP2025-09-30
23,688 GBP2024-03-31
Cash at bank and in hand
1,041 GBP2025-09-30
14,772 GBP2024-03-31
Current Assets
12,179 GBP2025-09-30
38,460 GBP2024-03-31
Net Current Assets/Liabilities
11,639 GBP2025-09-30
37,200 GBP2024-03-31
Total Assets Less Current Liabilities
12,490 GBP2025-09-30
38,440 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-09-30
5 GBP2024-03-31
Retained earnings (accumulated losses)
12,485 GBP2025-09-30
38,435 GBP2024-03-31
Equity
12,490 GBP2025-09-30
38,440 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-09-30
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,298 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
947 GBP2025-09-30
558 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
389 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment
Other
351 GBP2025-09-30
740 GBP2024-03-31
Other Debtors
Amounts falling due within one year
11,138 GBP2025-09-30
23,688 GBP2024-03-31
Other Creditors
Current
540 GBP2025-09-30
1,260 GBP2024-03-31

Related profiles found in government register
  • SYSTEMGAIN LIMITED
    Info
    Registered number 05318632
    240 Trinity Road, London SW18 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • SYSTEMGAIN LIMITED
    S
    Registered number 05318632
    240 Trinity Road, London, United Kingdom, SW18 3RQ
    ENGLAND & WALES
    CIF 1
  • SYSTEMGAIN LIMITED
    S
    Registered number 05318632
    46, James Street, London, United Kingdom, W1U 1EZ
    ENGLAND
    CIF 2
  • SYSTEMGAIN LIMITED
    S
    Registered number 05318632
    240, Trinity Road, London, England, SW18 3RQ
    Private Company Limited By Shares in Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRICKSTAMP LIMITED
    05272125
    240 Trinity Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    THE LOFT SE27 LLP
    OC402128
    11-13 Victoria Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2015-10-06 ~ 2019-06-24
    CIF 1 - LLP Designated Member → ME
  • 3
    THORNTON HEATH LLP
    OC313280
    46 James Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.