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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 10
  • 1
    Bottle, Terry James
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Warby, Malcolm Edmund
    Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2009-03-16
    OF - Director → CIF 0
    Warby, Malcolm Edmund
    Accountant
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    White, Paul
    Bms Contractor born in January 1961
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 4
    Woodhams, David
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Higginson, Anthony Michael
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2018-08-28
    OF - Director → CIF 0
  • 6
    Dalby, Ian
    Born in October 1978
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bray, Phillip Richard
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Newell, John James
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2009-04-02 ~ 2018-08-28
    OF - Director → CIF 0
  • 9
    Bottle, Victoria Louise
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    4ENERGY GROUP LIMITED
    09885115
    4, Dukes Court, Bognor Road, Chichester, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSTEM FIVE SERVICES LIMITED

Period: 2020-01-03 ~ now
Company number: 05926609
Registered names
SYSTEM FIVE SERVICES LIMITED - now 06008372
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,472 GBP2024-12-31
19,770 GBP2023-12-31
Debtors
1,535,318 GBP2024-12-31
1,204,133 GBP2023-12-31
Cash at bank and in hand
32,030 GBP2024-12-31
57,423 GBP2023-12-31
Current Assets
1,628,648 GBP2024-12-31
1,335,447 GBP2023-12-31
Net Current Assets/Liabilities
719,629 GBP2024-12-31
671,979 GBP2023-12-31
Total Assets Less Current Liabilities
743,101 GBP2024-12-31
691,749 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-31,667 GBP2023-12-31
Net Assets/Liabilities
725,566 GBP2024-12-31
656,326 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
725,466 GBP2024-12-31
656,226 GBP2023-12-31
Equity
725,566 GBP2024-12-31
656,326 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
47,192 GBP2024-12-31
37,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,720 GBP2024-12-31
17,693 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
23,472 GBP2024-12-31
19,770 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
565,784 GBP2024-12-31
390,078 GBP2023-12-31
Amounts Owed By Related Parties
921,315 GBP2024-12-31
Current
761,818 GBP2023-12-31
Other Debtors
Amounts falling due within one year
48,219 GBP2024-12-31
52,237 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,535,318 GBP2024-12-31
1,204,133 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
170,353 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,388 GBP2024-12-31
163,492 GBP2023-12-31
Amounts owed to group undertakings
Current
667,945 GBP2024-12-31
265,492 GBP2023-12-31
Corporation Tax Payable
Current
14,401 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,264 GBP2024-12-31
2,874 GBP2023-12-31
Other Creditors
Current
53,021 GBP2024-12-31
41,257 GBP2023-12-31
Creditors
Current
909,019 GBP2024-12-31
663,468 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-12-31
31,667 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
186,322 GBP2024-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31

  • SYSTEM FIVE SERVICES LIMITED
    Info
    SYSTEM FIVE (TRIDENT) SERVICE LIMITED - 2020-01-03
    EUROFLO TRIDENT CONTROLS LIMITED - 2020-01-03
    TRIDENT CONTROL SYSTEMS LIMITED - 2020-01-03
    Registered number 05926609
    Office 9 Fanton Hall Farm, Wickford, Essex SS12 9JF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-06 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 March 2026 and licensed under the Open Government Licence v3.0.