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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 2
  • 1
    Diamond, Brett Edward
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Shalhoub, Mark
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ussher, Eduardo Brian
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2021-12-23
    OF - Director → CIF 0
    Ussher, Eduardo Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2021-12-23
    OF - Secretary → CIF 0
    Mr Eduardo Brian Ussher
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    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
  • 2
    Sparvero, Scott Robert
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Scott Robert Sparvero
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Emmert, Jonathan Adam
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 4
    Baum, Andrew James
    Director born in August 1986
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 5
    JS CROP LIMITED
    icon of address17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2007-09-10 ~ 2007-09-10
    PE - Secretary → CIF 0
  • 6
    JD CORP LIMITED
    icon of address17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2007-09-10 ~ 2007-09-10
    PE - Director → CIF 0
parent relation
Company in focus

11:11 SYSTEMS UK LIMITED

Previous name
ILAND EUROPE LIMITED - 2025-01-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Distribution Costs
-2,024 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,977,171 GBP2024-01-01 ~ 2024-12-31
-11,532,713 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
66,342 GBP2024-01-01 ~ 2024-12-31
39,419 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,941 GBP2024-01-01 ~ 2024-12-31
2,941 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,284,974 GBP2024-01-01 ~ 2024-12-31
101,340 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-486,069 GBP2024-01-01 ~ 2024-12-31
486,069 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
798,905 GBP2024-01-01 ~ 2024-12-31
101,340 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
57,217 GBP2024-12-31
57,217 GBP2023-12-31
Property, Plant & Equipment
6,794,506 GBP2024-12-31
8,850,826 GBP2023-12-31
Fixed Assets
6,851,723 GBP2024-12-31
8,908,043 GBP2023-12-31
Debtors
Amounts falling due within one year
12,490,472 GBP2024-12-31
5,901,130 GBP2023-12-31
Cash at bank and in hand
998,218 GBP2024-12-31
1,314,187 GBP2023-12-31
Current Assets
15,355,531 GBP2024-12-31
8,837,847 GBP2023-12-31
Net Current Assets/Liabilities
5,413,438 GBP2024-12-31
2,614,727 GBP2023-12-31
Total Assets Less Current Liabilities
12,265,161 GBP2024-12-31
11,522,770 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-341,727 GBP2024-12-31
Net Assets/Liabilities
10,400,958 GBP2024-12-31
9,602,053 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
10,400,957 GBP2024-12-31
9,602,052 GBP2023-12-31
9,500,712 GBP2022-12-31
Equity
10,400,958 GBP2024-12-31
9,602,053 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
798,905 GBP2024-01-01 ~ 2024-12-31
101,340 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,114 GBP2024-01-01 ~ 2024-12-31
13,125 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Wages/Salaries
7,032,256 GBP2024-01-01 ~ 2024-12-31
6,914,821 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,086 GBP2024-01-01 ~ 2024-12-31
233,295 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,177,391 GBP2024-01-01 ~ 2024-12-31
7,973,348 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-199,305 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
57,217 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
57,217 GBP2024-12-31
57,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,162,171 GBP2024-12-31
16,747,560 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,093,715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,367,665 GBP2024-12-31
7,896,734 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,769,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-298,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,794,506 GBP2024-12-31
8,850,826 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,546,120 GBP2024-12-31
4,801,032 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
345,231 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,174,450 GBP2024-12-31
94,395 GBP2023-12-31
Other Debtors
Current
67,680 GBP2024-12-31
67,680 GBP2023-12-31
Prepayments/Accrued Income
Current
702,222 GBP2024-12-31
437,307 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
155,485 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,490,472 GBP2024-12-31
5,901,130 GBP2023-12-31
Other Debtors
Non-current
198,750 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
405,662 GBP2023-12-31
Debtors
14,357,313 GBP2024-12-31
7,523,660 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
80,439 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
276,949 GBP2024-12-31
410,250 GBP2023-12-31
Amounts owed to group undertakings
Current
3,905,875 GBP2024-12-31
768,979 GBP2023-12-31
Corporation Tax Payable
Current
112,220 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
785,445 GBP2024-12-31
1,171,265 GBP2023-12-31
Other Creditors
Current
92,648 GBP2024-12-31
42,062 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,688,517 GBP2024-12-31
3,830,564 GBP2023-12-31
Creditors
Current
9,942,093 GBP2024-12-31
6,223,120 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
341,727 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
341,727 GBP2024-12-31
43,451 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
80,439 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
422,166 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Cost of Sales
-5,226,322 GBP2023-01-01 ~ 2023-12-31

  • 11:11 SYSTEMS UK LIMITED
    Info
    ILAND EUROPE LIMITED - 2025-01-10
    Registered number 06366153
    icon of addressThe Courtyard, High Street, Ascot, Berkshire SL5 7HP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.