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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
    Jones, Kevin Terence
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ now
    OF - Director → CIF 0
    Jones, Kevin Terence
    Company Md
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ now
    OF - Secretary → CIF 0
    Kevin Terence Jones
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tolhurst, Jamie John
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Jane Eleanor Collier
    Born in September 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-11-02 ~ 2007-11-02
    PE - Director → CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-11-02 ~ 2007-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

U K SYSTEMS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
294,580 GBP2024-12-31
392,656 GBP2023-12-31
Fixed Assets
294,580 GBP2024-12-31
392,656 GBP2023-12-31
Total Inventories
41,404 GBP2024-12-31
64,493 GBP2023-12-31
Debtors
Current
527,115 GBP2024-12-31
466,966 GBP2023-12-31
Cash at bank and in hand
196,827 GBP2024-12-31
219,985 GBP2023-12-31
Current Assets
765,346 GBP2024-12-31
751,444 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-615,750 GBP2024-12-31
-482,043 GBP2023-12-31
Net Current Assets/Liabilities
149,596 GBP2024-12-31
269,401 GBP2023-12-31
Total Assets Less Current Liabilities
444,176 GBP2024-12-31
662,057 GBP2023-12-31
Net Assets/Liabilities
238,279 GBP2024-12-31
388,028 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
28,292 GBP2024-12-31
28,292 GBP2023-12-31
Retained earnings (accumulated losses)
199,987 GBP2024-12-31
349,736 GBP2023-12-31
Equity
238,279 GBP2024-12-31
388,028 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
446,285 GBP2024-12-31
446,285 GBP2023-12-31
Office equipment
8,283 GBP2024-12-31
8,283 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
454,568 GBP2024-12-31
454,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
56,860 GBP2023-12-31
Office equipment
5,052 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
61,912 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
816 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
816 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
97,260 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
97,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
154,120 GBP2024-12-31
Office equipment
5,868 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,988 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
292,165 GBP2024-12-31
389,425 GBP2023-12-31
Office equipment
2,415 GBP2024-12-31
3,231 GBP2023-12-31
Finished Goods/Goods for Resale
41,404 GBP2024-12-31
64,493 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
455,607 GBP2024-12-31
399,678 GBP2023-12-31
Other Debtors
Current
53,255 GBP2024-12-31
49,888 GBP2023-12-31
Prepayments/Accrued Income
Current
18,253 GBP2024-12-31
17,400 GBP2023-12-31
Cash and Cash Equivalents
196,827 GBP2024-12-31
219,985 GBP2023-12-31
Trade Creditors/Trade Payables
Current
492,065 GBP2024-12-31
339,979 GBP2023-12-31
Taxation/Social Security Payable
Current
49,883 GBP2024-12-31
75,068 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
68,132 GBP2024-12-31
61,108 GBP2023-12-31
Other Creditors
Current
2,287 GBP2024-12-31
555 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,383 GBP2024-12-31
5,333 GBP2023-12-31
Creditors
Current
615,750 GBP2024-12-31
482,043 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
205,897 GBP2024-12-31
274,029 GBP2023-12-31
Creditors
Non-current
205,897 GBP2024-12-31
274,029 GBP2023-12-31
Minimum gross finance lease payments owing
313,066 GBP2024-12-31
400,564 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,167 GBP2024-12-31
70,000 GBP2023-12-31
Between one and five year
39,167 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,167 GBP2024-12-31
109,167 GBP2023-12-31
  • U K SYSTEMS LIMITED
    Info
    Registered number 06416782
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.