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 3
  • 1
    Mcdowell, Peter Stanley
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Bhatt, Manuel Mahendra
    Finance Manager born in August 1968
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 3
    GFK KYNETEC LIMITED - 2016-05-12
    DMRKYNETEC LIMITED - 2010-02-23
    KYNETEC LIMITED - 2008-11-10
    VELOCITY 259 LIMITED - 2001-12-28
    Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wetton, James Anthony
    Company Director born in December 1930
    Individual
    Officer
    2007-05-30 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Bhatt, Manuel Mahendra
    Finance Manager born in August 1968
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2010-11-02
    OF - Director → CIF 0
    Bhatt, Manuel Mahendra
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2010-11-02
    OF - Secretary → CIF 0
    Mr Manuel Mahendra Bhatt
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Paul Adrian
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2023-06-08 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Pandya Bhatt, Shritee Christine
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2023-06-08
    OF - Director → CIF 0
    Mrs Shritee Christine Bhatt
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SYSTEMATICS INTERNATIONAL LIMITED

Previous name
C & M BUSINESS ASSOCIATES LIMITED - 2007-05-16
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
4,763 GBP2022-12-31
7,907 GBP2021-12-31
Debtors
409,597 GBP2022-12-31
395,812 GBP2021-12-31
Cash at bank and in hand
1,325,001 GBP2022-12-31
1,288,999 GBP2021-12-31
Current Assets
1,734,598 GBP2022-12-31
1,684,811 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-118,371 GBP2022-12-31
-139,127 GBP2021-12-31
Net Current Assets/Liabilities
1,616,227 GBP2022-12-31
1,545,684 GBP2021-12-31
Total Assets Less Current Liabilities
1,620,990 GBP2022-12-31
1,553,591 GBP2021-12-31
Net Assets/Liabilities
1,619,799 GBP2022-12-31
1,552,247 GBP2021-12-31
Equity
Called up share capital
950 GBP2022-12-31
950 GBP2021-12-31
Retained earnings (accumulated losses)
1,618,849 GBP2022-12-31
1,551,297 GBP2021-12-31
Equity
1,619,799 GBP2022-12-31
1,552,247 GBP2021-12-31
Intangible Assets - Gross Cost
Net goodwill
129,754 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
129,754 GBP2021-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
60,693 GBP2022-12-31
68,935 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-8,242 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,930 GBP2022-12-31
61,028 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,144 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,242 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
4,763 GBP2022-12-31
7,907 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
62,863 GBP2022-12-31
56,693 GBP2021-12-31
Other Debtors
Amounts falling due within one year
346,734 GBP2022-12-31
339,119 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
409,597 GBP2022-12-31
395,812 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,858 GBP2022-12-31
7,516 GBP2021-12-31
Corporation Tax Payable
Current
48,792 GBP2022-12-31
39,574 GBP2021-12-31
Other Taxation & Social Security Payable
Current
4,389 GBP2022-12-31
3,978 GBP2021-12-31
Other Creditors
Current
60,332 GBP2022-12-31
88,059 GBP2021-12-31
Creditors
Current
118,371 GBP2022-12-31
139,127 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,668 GBP2022-12-31
60,309 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
  • SYSTEMATICS INTERNATIONAL LIMITED
    Info
    C & M BUSINESS ASSOCIATES LIMITED - 2007-05-16
    Registered number 06182332
    Kynetec Weston Court, Weston, Newbury RG20 8JE
    Private Limited Company incorporated on 2007-03-23 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.