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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 6
  • 1
    Drake, Nicholas
    Born in May 1969
    Individual (1 offspring)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    Drake, Nicholas
    Individual (1 offspring)
    Officer
    2018-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Drake
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sheppard, Philip David
    Born in September 1970
    Individual (1 offspring)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    Mr Philip David Sheppard
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Drake, Jacqueline Rebecca
    Born in November 1973
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Neil Frank Vinnicombe
    Individual (938 offsprings)
    Insolvency
    2026-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sheppard, Helen Margaret Elizabeth
    Born in June 1971
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2019-04-15
    OF - Director → CIF 0
    Sheppard, Helen Margaret Elizabeth
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 6
    Simon Robert Haskew
    Individual (921 offsprings)
    Insolvency
    2026-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SD SYSTEM SOLUTIONS LTD.

Period: 2006-04-27 ~ now
Company number: 05798383
Registered name
SD SYSTEM SOLUTIONS LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-01
Declaration of solvency sworn on 2026-04-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
30,189 GBP2025-04-30
38,012 GBP2024-04-30
Debtors
36,999 GBP2024-04-30
Cash at bank and in hand
1,178,314 GBP2025-04-30
1,162,912 GBP2024-04-30
Current Assets
1,178,314 GBP2025-04-30
1,199,911 GBP2024-04-30
Creditors
Amounts falling due within one year
58,056 GBP2025-04-30
38,986 GBP2024-04-30
Net Current Assets/Liabilities
1,120,258 GBP2025-04-30
1,160,925 GBP2024-04-30
Total Assets Less Current Liabilities
1,150,447 GBP2025-04-30
1,198,937 GBP2024-04-30
Net Assets/Liabilities
1,144,711 GBP2025-04-30
1,191,715 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,144,611 GBP2025-04-30
1,191,615 GBP2024-04-30
Equity
1,144,711 GBP2025-04-30
1,191,715 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-05-01 ~ 2025-04-30
Motor vehicles
20.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,900 GBP2025-04-30
36,271 GBP2024-04-30
Motor vehicles
74,044 GBP2025-04-30
74,044 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
110,944 GBP2025-04-30
110,315 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,973 GBP2025-04-30
28,587 GBP2024-04-30
Motor vehicles
49,782 GBP2025-04-30
43,716 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,755 GBP2025-04-30
72,303 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,386 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
6,066 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,452 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,927 GBP2025-04-30
7,684 GBP2024-04-30
Motor vehicles
24,262 GBP2025-04-30
30,328 GBP2024-04-30
Trade Debtors/Trade Receivables
36,999 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
37,923 GBP2025-04-30
19,616 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,036 GBP2025-04-30
11,748 GBP2024-04-30
Other Creditors
Amounts falling due within one year
6,784 GBP2025-04-30
6,932 GBP2024-04-30

  • SD SYSTEM SOLUTIONS LTD.
    Info
    Registered number 05798383
    C/o Btg Begbies Traynor (central) Llp 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (20 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.