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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
    Harden, Ann
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Director → CIF 0
    Harden, Ann
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Harden
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Holmes, Keith
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Keith Holmes
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Holmes, Ian
    Engineer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Holmes, Keith
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2007-11-21
    OF - Director → CIF 0
  • 3
    icon of address4 Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Secretary → CIF 0
  • 4
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Director → CIF 0
parent relation
Company in focus

SYSTEC FIRE ENGINEERING LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
64,166 GBP2024-11-30
31,578 GBP2023-11-30
Total Inventories
18,300 GBP2024-11-30
20,260 GBP2023-11-30
Debtors
323,594 GBP2024-11-30
466,361 GBP2023-11-30
Cash at bank and in hand
244,432 GBP2024-11-30
234,789 GBP2023-11-30
Current Assets
586,326 GBP2024-11-30
721,410 GBP2023-11-30
Creditors
Current
147,374 GBP2024-11-30
238,975 GBP2023-11-30
Net Current Assets/Liabilities
438,952 GBP2024-11-30
482,435 GBP2023-11-30
Total Assets Less Current Liabilities
503,118 GBP2024-11-30
514,013 GBP2023-11-30
Net Assets/Liabilities
490,926 GBP2024-11-30
508,013 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
490,826 GBP2024-11-30
507,913 GBP2023-11-30
Equity
490,926 GBP2024-11-30
508,013 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,281 GBP2024-11-30
70,306 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,115 GBP2024-11-30
38,728 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,387 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
64,166 GBP2024-11-30
31,578 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
274,115 GBP2024-11-30
Amounts falling due within one year, Current
418,362 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
49,479 GBP2024-11-30
Amounts falling due within one year, Current
47,999 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
323,594 GBP2024-11-30
Amounts falling due within one year, Current
466,361 GBP2023-11-30
Trade Creditors/Trade Payables
Current
36,399 GBP2024-11-30
43,239 GBP2023-11-30
Other Taxation & Social Security Payable
Current
65,692 GBP2024-11-30
150,668 GBP2023-11-30
Other Creditors
Current
45,283 GBP2024-11-30
45,068 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,296 GBP2024-11-30
18,217 GBP2023-11-30
Between one and five year
28,568 GBP2024-11-30
17,714 GBP2023-11-30
All periods
55,864 GBP2024-11-30
35,931 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • SYSTEC FIRE ENGINEERING LIMITED
    Info
    Registered number 06380486
    icon of addressNew Media House, Davidson Road, Lichfield, Staffordshire WS14 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.