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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 5
  • 1
    Rees, Clifford Alan
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Rees, Clifford Alan
    Locksmith born in January 1963
    Individual (4 offsprings)
    2010-08-31 ~ 2013-08-30
    OF - Director → CIF 0
    Rees, Clifford Alan
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Clifford Alan Rees
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rees, Helen
    Bespoke Architectural Ironmongery born in June 1967
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2018-08-31
    OF - Director → CIF 0
    Rees, Helen
    Ceramic Supplies
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2018-08-31
    OF - Secretary → CIF 0
    Mrs Helen Rees
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tse, Simon Phillip
    General Manager born in May 1962
    Individual (8 offsprings)
    Officer
    2007-08-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2007-08-21 ~ 2007-08-22
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2007-08-21 ~ 2007-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMBOX CERAMIC SUPPLIES LIMITED

Period: 2007-08-21 ~ now
Company number: 06349708
Registered name
SYSTEMBOX CERAMIC SUPPLIES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
359,257 GBP2024-08-31
359,257 GBP2023-08-31
Current Assets
65,037 GBP2024-08-31
65,037 GBP2023-08-31
Creditors
Current
-50,892 GBP2024-08-31
-50,892 GBP2023-08-31
Net Current Assets/Liabilities
14,145 GBP2024-08-31
14,145 GBP2023-08-31
Total Assets Less Current Liabilities
373,402 GBP2024-08-31
373,402 GBP2023-08-31
Creditors
Non-current
-442,173 GBP2024-08-31
-442,173 GBP2023-08-31
Net Assets/Liabilities
-68,771 GBP2024-08-31
-68,771 GBP2023-08-31
Equity
-68,771 GBP2024-08-31
-68,771 GBP2023-08-31

  • SYSTEMBOX CERAMIC SUPPLIES LIMITED
    Info
    Registered number 06349708
    3 Saxon Way East, Corby NN18 9EY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-21 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.