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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hannaford, Garth Kiain
    Lawyer born in September 1976
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Hannaford, Ronald Karl
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
    Mr Ronald Karl Hannaford
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hames, Susan Elizabeth Spencer
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 4
    Harvey, Eve
    Born in January 1987
    Individual (1 offspring)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
    Harvey, Eve
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
    Ms Eve Harvey
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2025-09-04 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

SYSTEMPAK LTD

Period: 2006-06-27 ~ now
Company number: 05859776
Registered name
SYSTEMPAK LTD - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
828 GBP2025-03-31
1,246 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
828 GBP2025-03-31
1,246 GBP2024-03-31
Total Inventories
145,825 GBP2025-03-31
107,003 GBP2024-03-31
Debtors
74,259 GBP2025-03-31
70,245 GBP2024-03-31
Cash at bank and in hand
74,561 GBP2025-03-31
49,139 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
294,645 GBP2025-03-31
226,387 GBP2024-03-31
Net Current Assets/Liabilities
154,403 GBP2025-03-31
58,871 GBP2024-03-31
Total Assets Less Current Liabilities
155,231 GBP2025-03-31
60,117 GBP2024-03-31
Net Assets/Liabilities
116,493 GBP2025-03-31
50,909 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
116,491 GBP2025-03-31
50,907 GBP2024-03-31
Equity
116,493 GBP2025-03-31
50,909 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Office equipment
3,913 GBP2025-03-31
3,913 GBP2024-03-31
Vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,913 GBP2025-03-31
3,913 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Office equipment
3,085 GBP2025-03-31
2,667 GBP2024-03-31
Vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,085 GBP2025-03-31
2,667 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
418 GBP2024-04-01 ~ 2025-03-31
Vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Office equipment
828 GBP2025-03-31
1,246 GBP2024-03-31
Vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Other types of inventories not specified separately
145,825 GBP2025-03-31
107,003 GBP2024-03-31
Trade Debtors/Trade Receivables
51,783 GBP2025-03-31
63,485 GBP2024-03-31
Prepayments/Accrued Income
4,302 GBP2025-03-31
419 GBP2024-03-31
Other Debtors
18,174 GBP2025-03-31
6,341 GBP2024-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,579 GBP2025-03-31
60,220 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
62,374 GBP2025-03-31
59,289 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,036 GBP2025-03-31
7,014 GBP2024-03-31
Other Creditors
Amounts falling due within one year
15,253 GBP2025-03-31
40,993 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Amounts falling due after one year
38,738 GBP2025-03-31
9,129 GBP2024-03-31
  • SYSTEMPAK LTD
    Info
    Registered number 05859776
    C/o Iq Professional Services Argentum House, 510 Bristol Business Park, Bristol, Bristol BS16 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.