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
2
- 1
Bjornsgaard, Mark
Born in August 1974Individual (12 offsprings)Officer2006-12-12 ~ nowOF - Director → CIF 0Mr Mark Bjornsgarrd
Born in August 1974Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Forder, Rachel Anne
Born in November 1973Individual (6 offsprings)Officer2006-12-12 ~ nowOF - Director → CIF 0Forder, Rachel Anne
JournalistIndividual (6 offsprings)Officer2006-12-12 ~ nowOF - Secretary → CIF 0Ms Rachel Anne Forder
Born in November 1973Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SYSTEM-TWO GROUP LIMITED
Period: 2018-08-16 ~ now
Company number: 06026359
Registered names
SYSTEM-TWO GROUP LIMITED - now
EENY MEENY MINY MO LIMITED - 2018-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
199,868 GBP2024-12-31
810,462 GBP2023-12-31
Fixed Assets
199,868 GBP2024-12-31
810,462 GBP2023-12-31
Debtors
441,489 GBP2024-12-31
405,131 GBP2023-12-31
Cash at bank and in hand
899,850 GBP2024-12-31
120,724 GBP2023-12-31
Current Assets
1,341,339 GBP2024-12-31
525,855 GBP2023-12-31
Net Current Assets/Liabilities
1,146,432 GBP2024-12-31
485,464 GBP2023-12-31
Total Assets Less Current Liabilities
1,346,300 GBP2024-12-31
1,295,926 GBP2023-12-31
Net Assets/Liabilities
1,326,735 GBP2024-12-31
1,257,234 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,326,733 GBP2024-12-31
1,257,232 GBP2023-12-31
Equity
1,326,735 GBP2024-12-31
1,257,234 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
497,301 GBP2024-12-31
1,363,763 GBP2023-12-31
Motor vehicles
38,701 GBP2024-12-31
146,822 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
536,002 GBP2024-12-31
1,510,585 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-868,711 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-108,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-976,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
699,265 GBP2024-12-31
639,900 GBP2023-12-31
Motor vehicles
-363,131 GBP2024-12-31
60,221 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,134 GBP2024-12-31
700,121 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
59,365 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-434,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-434,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
-201,964 GBP2024-12-31
723,863 GBP2023-12-31
Motor vehicles
401,832 GBP2024-12-31
86,601 GBP2023-12-31
Trade Debtors/Trade Receivables
39,350 GBP2023-12-31
Other Debtors
441,489 GBP2024-12-31
365,781 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
167,912 GBP2024-12-31
19,339 GBP2023-12-31
Other Creditors
Amounts falling due within one year
16,995 GBP2024-12-31
11,052 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,159 GBP2024-12-31
14,162 GBP2023-12-31
Other Creditors
Amounts falling due after one year
15,406 GBP2024-12-31
24,530 GBP2023-12-31
SYSTEM-TWO GROUP LIMITED
InfoEENY MEENY MINY MO LIMITED - 2018-08-16Registered number 06026359Crowts Farmhouse, Tuesley Lane, Godalming GU7 1UDPRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.