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
Cawthray, David Joseph
Born in May 1956Individual (1 offspring)Officer
2005-06-08 ~ nowOF - Director → CIF 0David Joseph Cawthray
Born in May 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rennell, Ian Joseph
Born in January 1961Individual (1 offspring)Officer 2005-06-08 ~ nowOF - Director → CIF 0Ian Joseph Rennell
Born in January 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wright, Martin Brian
Born in September 1961Individual (1 offspring)Officer 2005-06-08 ~ nowOF - Director → CIF 0Mr Martin Brian Wright
Born in September 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Stewart, Martin
Born in June 1969Individual (1 offspring)Officer 2005-06-08 ~ nowOF - Director → CIF 0Mr Martin Stewart
Born in June 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Avis, Christine Susan
Born in May 1964Individual (6 offsprings)Officer 2005-06-08 ~ 2005-06-08OF - Nominee Director → CIF 0 - 2
Rennell, Ian Joseph
Individual (1 offspring)Officer 2010-02-05 ~ 2012-03-16OF - Secretary → CIF 0 - 3
Wright, Martin Brian
Individual (1 offspring)Officer 2012-03-16 ~ 2015-06-25OF - Secretary → CIF 0 - 4
Weissenborn, Darran Vere
Company Director born in November 1964Individual (1 offspring)Officer 2005-06-08 ~ 2015-05-31OF - Director → CIF 0 - 5
Stewart, Martin
Company DirectorIndividual (1 offspring)Officer 2005-06-08 ~ 2010-02-05OF - Secretary → CIF 0 - 6HIGHLOAF LTD - nowNORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18SAVAIG LIMITED - 1994-02-24AVIS FORMATIONS LIMITED - 2019-01-25
9 Abbey Square, Chester, CheshireActive Corporate (1 parent, 1 offspring)Equity (Company account)-26,043 GBP2024-04-30Officer2005-06-08 ~ 2005-06-08PE - Nominee Secretary → CIF 0
Company in focus
SYSTEM DEVICES UK LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
49,870 GBP2025-01-31
54,857 GBP2024-01-31
Property, Plant & Equipment
241,808 GBP2025-01-31
241,248 GBP2024-01-31
Fixed Assets
291,678 GBP2025-01-31
296,105 GBP2024-01-31
Debtors
274,893 GBP2025-01-31
194,699 GBP2024-01-31
Cash at bank and in hand
365,195 GBP2025-01-31
355,748 GBP2024-01-31
Current Assets
863,156 GBP2025-01-31
788,876 GBP2024-01-31
Net Current Assets/Liabilities
475,445 GBP2025-01-31
452,694 GBP2024-01-31
Total Assets Less Current Liabilities
767,123 GBP2025-01-31
748,799 GBP2024-01-31
Net Assets/Liabilities
745,133 GBP2025-01-31
728,299 GBP2024-01-31
Equity
Called up share capital
400 GBP2025-01-31
400 GBP2024-01-31
Capital redemption reserve
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
744,633 GBP2025-01-31
727,799 GBP2024-01-31
Equity
745,133 GBP2025-01-31
728,299 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
166,232 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
116,362 GBP2025-01-31
111,375 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,987 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
49,870 GBP2025-01-31
54,857 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
322,137 GBP2025-01-31
322,137 GBP2024-01-31
Other
119,853 GBP2025-01-31
96,141 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
441,990 GBP2025-01-31
418,278 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,400 GBP2025-01-31
110,188 GBP2024-01-31
Other
81,782 GBP2025-01-31
66,842 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,182 GBP2025-01-31
177,030 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,212 GBP2024-02-01 ~ 2025-01-31
Other
14,940 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,152 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
203,737 GBP2025-01-31
211,949 GBP2024-01-31
Other
38,071 GBP2025-01-31
29,299 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
234,160 GBP2025-01-31
157,718 GBP2024-01-31
Other Debtors
Amounts falling due within one year
40,733 GBP2025-01-31
36,981 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
274,893 GBP2025-01-31
194,699 GBP2024-01-31
Trade Creditors/Trade Payables
Current
162,718 GBP2025-01-31
115,228 GBP2024-01-31
Corporation Tax Payable
Current
86,915 GBP2025-01-31
101,709 GBP2024-01-31
Other Taxation & Social Security Payable
Current
71,177 GBP2025-01-31
54,570 GBP2024-01-31
Other Creditors
Current
66,901 GBP2025-01-31
64,675 GBP2024-01-31
Creditors
Current
387,711 GBP2025-01-31
336,182 GBP2024-01-31
Equity
Called up share capital
400 GBP2025-01-31
400 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,664 GBP2025-01-31
- Registered number 05474715
SYSTEM DEVICES UK LIMITED
Info1 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire WA7 1SSPRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.