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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
Active 3
  • 1
    Fulton, Christopher Andrew
    Born in November 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Fulton, Matthew
    Born in February 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 3
    CARFULAN LIMITED - 2014-04-09
    icon of addressFaraday House, Woodyard Lane, Foston, Derby, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,359,643 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Fulton, Andrew
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Fulton, Angela
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2019-07-10
    OF - Director → CIF 0
    Fulton, Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2019-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SYS SYSTEMS LIMITED

Previous names
OPS LIMITED - 2013-01-10
ZTEQ LIMITED - 2009-09-13
RAPID TECHNIQUES LIMITED - 2009-02-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
842,847 GBP2024-09-30
747,217 GBP2023-09-30
Debtors
3,663,285 GBP2024-09-30
2,999,302 GBP2023-09-30
Cash at bank and in hand
854,557 GBP2024-09-30
1,238,219 GBP2023-09-30
Current Assets
5,688,883 GBP2024-09-30
5,457,033 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,222,347 GBP2024-09-30
Net Current Assets/Liabilities
2,466,536 GBP2024-09-30
1,889,540 GBP2023-09-30
Total Assets Less Current Liabilities
3,309,383 GBP2024-09-30
2,636,757 GBP2023-09-30
Net Assets/Liabilities
3,102,327 GBP2024-09-30
2,493,350 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
3,102,127 GBP2024-09-30
2,493,150 GBP2023-09-30
Equity
3,102,327 GBP2024-09-30
2,493,350 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,276 GBP2024-09-30
8,276 GBP2023-09-30
Furniture and fittings
12,567 GBP2024-09-30
11,236 GBP2023-09-30
Computers
51,091 GBP2024-09-30
51,091 GBP2023-09-30
Motor vehicles
19,625 GBP2024-09-30
19,625 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
987,363 GBP2024-09-30
871,820 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-181,900 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,869 GBP2024-09-30
6,400 GBP2023-09-30
Furniture and fittings
11,391 GBP2024-09-30
11,236 GBP2023-09-30
Computers
34,646 GBP2024-09-30
25,689 GBP2023-09-30
Motor vehicles
8,531 GBP2024-09-30
5,757 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,516 GBP2024-09-30
124,603 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
469 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
155 GBP2023-10-01 ~ 2024-09-30
Computers
8,957 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
2,774 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,782 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,869 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,407 GBP2024-09-30
1,876 GBP2023-09-30
Furniture and fittings
1,176 GBP2024-09-30
0 GBP2023-09-30
Computers
16,445 GBP2024-09-30
25,402 GBP2023-09-30
Motor vehicles
11,094 GBP2024-09-30
13,868 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,233,687 GBP2024-09-30
1,513,186 GBP2023-09-30
Amounts Owed By Related Parties
2,375,359 GBP2024-09-30
Current
1,393,540 GBP2023-09-30
Other Debtors
Amounts falling due within one year
54,239 GBP2024-09-30
92,576 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,663,285 GBP2024-09-30
Amounts falling due within one year, Current
2,999,302 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,505,494 GBP2024-09-30
1,865,405 GBP2023-09-30
Other Taxation & Social Security Payable
Current
467,756 GBP2024-09-30
373,091 GBP2023-09-30
Creditors
Current
3,222,347 GBP2024-09-30
3,567,493 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-09-30
45 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2024-09-30
45 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-09-30
5 shares2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,788 GBP2024-09-30
1,689 GBP2023-09-30
  • SYS SYSTEMS LIMITED
    Info
    OPS LIMITED - 2013-01-10
    ZTEQ LIMITED - 2013-01-10
    RAPID TECHNIQUES LIMITED - 2013-01-10
    Registered number 06323416
    icon of addressFaraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire DE65 5BU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.