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
    Mr Nazeel Panthakkalakath
    Born in June 1978
    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
    Panthakkalakath, Saleel
    Entrepreneur born in June 1980
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
    Mr Saleel Panthakkalakath
    Born in June 1980
    Individual (8 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 6
  • 1
    Pudussery, Husna
    Managing Director born in October 1983
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2006-02-23
    OF - director → CIF 0
  • 2
    Pokkakkillath, Ayoubkhan Ali
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2007-08-15
    OF - director → CIF 0
  • 3
    Panthakkalakath, Nazeel
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2005-07-10
    OF - director → CIF 0
    Panthakkalakath, Nazeel
    Design Engineer born in June 1978
    Individual (4 offsprings)
    2012-09-01 ~ 2014-12-01
    OF - director → CIF 0
    Panthakkalakath, Nazeel
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2005-10-17
    OF - secretary → CIF 0
  • 4
    Panthakkalakath, Zameel, Dr
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2005-09-10
    OF - director → CIF 0
    Panthakkalakath, Zameel, Dr
    Doctor born in September 1969
    Individual (3 offsprings)
    2007-03-26 ~ 2014-12-01
    OF - director → CIF 0
  • 5
    Panthakkalakath, Saleel
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2005-03-04 ~ 2005-07-10
    OF - director → CIF 0
  • 6
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-04 ~ 2005-03-04
    PE - nominee-secretary → CIF 0
    2005-10-17 ~ 2010-03-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SYSTEMS VALLEY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
48,237 GBP2022-08-31
61,776 GBP2021-08-31
Property, Plant & Equipment
1,111 GBP2022-08-31
2,782 GBP2021-08-31
Fixed Assets
49,348 GBP2022-08-31
64,558 GBP2021-08-31
Debtors
4,723 GBP2022-08-31
34,112 GBP2021-08-31
Cash at bank and in hand
20 GBP2022-08-31
33 GBP2021-08-31
Current Assets
4,743 GBP2022-08-31
34,145 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-113,728 GBP2022-08-31
-102,994 GBP2021-08-31
Net Current Assets/Liabilities
-108,985 GBP2022-08-31
-68,849 GBP2021-08-31
Total Assets Less Current Liabilities
-59,637 GBP2022-08-31
-4,291 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-220,158 GBP2022-08-31
-229,214 GBP2021-08-31
Net Assets/Liabilities
-279,795 GBP2022-08-31
-233,505 GBP2021-08-31
Equity
Called up share capital
50,000 GBP2022-08-31
50,000 GBP2021-08-31
Retained earnings (accumulated losses)
-329,795 GBP2022-08-31
-283,505 GBP2021-08-31
Equity
-279,795 GBP2022-08-31
-233,505 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Development expenditure
361,385 GBP2022-08-31
358,845 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
313,148 GBP2022-08-31
297,069 GBP2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
16,079 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Development expenditure
48,237 GBP2022-08-31
61,776 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,920 GBP2022-08-31
18,327 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,407 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,809 GBP2022-08-31
15,545 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
370 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,106 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
1,111 GBP2022-08-31
2,782 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
4,723 GBP2022-08-31
34,112 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
6,291 GBP2022-08-31
0 GBP2021-08-31
Trade Creditors/Trade Payables
Current
566 GBP2022-08-31
26,947 GBP2021-08-31
Other Taxation & Social Security Payable
Current
48,987 GBP2022-08-31
13,945 GBP2021-08-31
Other Creditors
Current
57,884 GBP2022-08-31
62,102 GBP2021-08-31
Creditors
Current
113,728 GBP2022-08-31
102,994 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
23,844 GBP2022-08-31
32,900 GBP2021-08-31
Other Creditors
Non-current
196,314 GBP2022-08-31
196,314 GBP2021-08-31
Creditors
Non-current
220,158 GBP2022-08-31
229,214 GBP2021-08-31

  • SYSTEMS VALLEY LIMITED
    Info
    Registered number 05383353
    Unit 17 Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1LH
    Private Limited Company incorporated on 2005-03-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    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.