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 2
  • 1
    Wrather, Stephen William
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Stephen William Wrather
    Born in March 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
  • 2
    Wrather, Bridget Louise
    Company Director 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
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-12-21 ~ 2005-03-16
    PE - Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-12-21 ~ 2005-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSTEMGAIN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
740 GBP2024-03-31
1,000 GBP2023-03-31
Investment Property
500 GBP2024-03-31
500 GBP2023-03-31
Fixed Assets
1,240 GBP2024-03-31
1,500 GBP2023-03-31
Debtors
23,688 GBP2024-03-31
19,783 GBP2023-03-31
Cash at bank and in hand
14,772 GBP2024-03-31
60,776 GBP2023-03-31
Current Assets
38,460 GBP2024-03-31
80,559 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,260 GBP2024-03-31
-1,260 GBP2023-03-31
Net Current Assets/Liabilities
37,200 GBP2024-03-31
79,299 GBP2023-03-31
Total Assets Less Current Liabilities
38,440 GBP2024-03-31
80,799 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
38,435 GBP2024-03-31
80,794 GBP2023-03-31
Equity
38,440 GBP2024-03-31
80,799 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,298 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
558 GBP2024-03-31
298 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
740 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
586 GBP2023-03-31
Other Debtors
Amounts falling due within one year
23,688 GBP2024-03-31
19,197 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,688 GBP2024-03-31
19,783 GBP2023-03-31
Other Creditors
Current
1,260 GBP2024-03-31
1,260 GBP2023-03-31

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 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 2
  • 1
    240 Trinity Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    74,633 GBP2024-03-31
    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
    46 James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 11-13 Victoria Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2015-10-06 ~ 2019-06-24
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.