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
    Bray, Phillip Richard
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Woodhams, David
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Bottle, Terry James
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
  • 4
    4, Dukes Court, Bognor Road, Chichester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,378,078 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Newell, John James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2018-08-28
    OF - Director → CIF 0
  • 2
    Warby, Malcolm Edmund
    Accountant born in September 1946
    Individual
    Officer
    2007-05-01 ~ 2009-03-16
    OF - Director → CIF 0
    Warby, Malcolm Edmund
    Accountant
    Individual
    Officer
    2007-05-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Higginson, Anthony Michael
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    White, Paul
    Bms Contractor born in January 1961
    Individual (25 offsprings)
    Officer
    2009-04-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 5
    Bottle, Victoria Louise
    Individual
    Officer
    2006-09-06 ~ 2007-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEM FIVE SERVICES LIMITED

Previous names
SYSTEM FIVE (TRIDENT) SERVICE LIMITED - 2020-01-03
EUROFLO TRIDENT CONTROLS LIMITED - 2009-08-12
TRIDENT CONTROL SYSTEMS LIMITED - 2007-09-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,769 GBP2023-12-31
3,825 GBP2022-12-31
Debtors
1,204,134 GBP2023-12-31
850,411 GBP2022-12-31
Cash at bank and in hand
57,423 GBP2023-12-31
2,337 GBP2022-12-31
Current Assets
1,335,448 GBP2023-12-31
944,667 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-643,468 GBP2023-12-31
-426,200 GBP2022-12-31
Net Current Assets/Liabilities
691,980 GBP2023-12-31
518,467 GBP2022-12-31
Total Assets Less Current Liabilities
711,749 GBP2023-12-31
522,292 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-51,667 GBP2023-12-31
-71,667 GBP2022-12-31
Net Assets/Liabilities
656,326 GBP2023-12-31
449,898 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
656,226 GBP2023-12-31
449,798 GBP2022-12-31
Equity
656,326 GBP2023-12-31
449,898 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
37,463 GBP2023-12-31
17,454 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,694 GBP2023-12-31
13,629 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
19,769 GBP2023-12-31
3,825 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
390,079 GBP2023-12-31
244,754 GBP2022-12-31
Amounts Owed By Related Parties
761,818 GBP2023-12-31
Current
566,798 GBP2022-12-31
Other Debtors
Amounts falling due within one year
52,237 GBP2023-12-31
38,859 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,204,134 GBP2023-12-31
850,411 GBP2022-12-31
Other Remaining Borrowings
Current
170,353 GBP2023-12-31
125,972 GBP2022-12-31
Trade Creditors/Trade Payables
Current
163,492 GBP2023-12-31
109,272 GBP2022-12-31
Amounts owed to group undertakings
Current
265,492 GBP2023-12-31
138,582 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,874 GBP2023-12-31
12,801 GBP2022-12-31
Other Creditors
Current
41,257 GBP2023-12-31
39,573 GBP2022-12-31
Creditors
Current
643,468 GBP2023-12-31
426,200 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
51,667 GBP2023-12-31
71,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,877 GBP2023-12-31
57,027 GBP2022-12-31
  • SYSTEM FIVE SERVICES LIMITED
    Info
    SYSTEM FIVE (TRIDENT) SERVICE LIMITED - 2020-01-03
    EUROFLO TRIDENT CONTROLS LIMITED - 2009-08-12
    TRIDENT CONTROL SYSTEMS LIMITED - 2007-09-24
    Registered number 05926609
    4 Dukes Court, Bognor Road, Chichester PO19 8FX
    Private Limited Company incorporated on 2006-09-06 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.