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
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    David Joseph Cawthray
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rennell, Ian Joseph
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Ian Joseph Rennell
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stewart, Martin
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Mr Martin Stewart
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wright, Martin Brian
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Mr Martin Brian Wright
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Rennell, Ian Joseph
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Nominee Director → CIF 0
  • 3
    Stewart, Martin
    Company Director
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 4
    Weissenborn, Darran Vere
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Wright, Martin Brian
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 6
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Secretary → CIF 0
parent relation
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
54,857 GBP2024-01-31
59,844 GBP2023-01-31
Property, Plant & Equipment
241,248 GBP2024-01-31
213,951 GBP2023-01-31
Fixed Assets
296,105 GBP2024-01-31
273,795 GBP2023-01-31
Debtors
194,699 GBP2024-01-31
443,092 GBP2023-01-31
Cash at bank and in hand
355,748 GBP2024-01-31
124,029 GBP2023-01-31
Current Assets
788,876 GBP2024-01-31
851,815 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-336,182 GBP2024-01-31
-485,207 GBP2023-01-31
Net Current Assets/Liabilities
452,694 GBP2024-01-31
366,608 GBP2023-01-31
Total Assets Less Current Liabilities
748,799 GBP2024-01-31
640,403 GBP2023-01-31
Net Assets/Liabilities
728,299 GBP2024-01-31
631,254 GBP2023-01-31
Equity
Called up share capital
400 GBP2024-01-31
400 GBP2023-01-31
Capital redemption reserve
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
727,799 GBP2024-01-31
630,754 GBP2023-01-31
Equity
728,299 GBP2024-01-31
631,254 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
166,232 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
111,375 GBP2024-01-31
106,388 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,987 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
54,857 GBP2024-01-31
59,844 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
322,137 GBP2024-01-31
303,105 GBP2023-01-31
Other
96,141 GBP2024-01-31
68,708 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
418,278 GBP2024-01-31
371,813 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
110,188 GBP2024-01-31
102,380 GBP2023-01-31
Other
66,842 GBP2024-01-31
55,482 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,030 GBP2024-01-31
157,862 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,808 GBP2023-02-01 ~ 2024-01-31
Other
11,360 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,168 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
211,949 GBP2024-01-31
200,725 GBP2023-01-31
Other
29,299 GBP2024-01-31
13,226 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
157,718 GBP2024-01-31
409,677 GBP2023-01-31
Other Debtors
Amounts falling due within one year
36,981 GBP2024-01-31
33,415 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
194,699 GBP2024-01-31
443,092 GBP2023-01-31
Trade Creditors/Trade Payables
Current
115,228 GBP2024-01-31
295,549 GBP2023-01-31
Corporation Tax Payable
Current
101,709 GBP2024-01-31
88,380 GBP2023-01-31
Other Taxation & Social Security Payable
Current
54,570 GBP2024-01-31
79,658 GBP2023-01-31
Other Creditors
Current
64,675 GBP2024-01-31
21,620 GBP2023-01-31
Creditors
Current
336,182 GBP2024-01-31
485,207 GBP2023-01-31
Equity
Called up share capital
400 GBP2024-01-31
400 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,685 GBP2024-01-31
835 GBP2023-01-31
  • SYSTEM DEVICES UK LIMITED
    Info
    Registered number 05474715
    1 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire WA7 1SS
    Private Limited Company incorporated on 2005-06-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.