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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 3
  • 1
    Deighton, Carole Denise, Dr
    Born in May 1964
    Individual (1 offspring)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
    Deighton, Carole Denise, Dr
    Human Factors Consultant
    Individual (1 offspring)
    Officer
    2008-05-20 ~ now
    OF - Secretary → CIF 0
    Dr Carole Denise Deighton
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Deighton, Paul Michael
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Deighton
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2008-05-12 ~ 2008-05-13
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMICA LTD

Period: 2008-05-12 ~ now
Company number: 06590156
Registered name
SYSTEMICA LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
253 GBP2025-04-30
327 GBP2024-04-30
Cash at bank and in hand
29,484 GBP2025-04-30
36,784 GBP2024-04-30
Current Assets
29,737 GBP2025-04-30
37,111 GBP2024-04-30
Net Current Assets/Liabilities
17,923 GBP2025-04-30
23,344 GBP2024-04-30
Total Assets Less Current Liabilities
17,923 GBP2025-04-30
23,344 GBP2024-04-30
Net Assets/Liabilities
17,923 GBP2025-04-30
23,344 GBP2024-04-30
Equity
Called up share capital
500 GBP2025-04-30
500 GBP2024-04-30
Retained earnings (accumulated losses)
17,423 GBP2025-04-30
22,844 GBP2024-04-30
Equity
17,923 GBP2025-04-30
23,344 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
5,319 GBP2025-04-30
5,319 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,319 GBP2025-04-30
5,319 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
253 GBP2025-04-30
327 GBP2024-04-30
Debtors
Amounts falling due within one year
253 GBP2025-04-30
327 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
906 GBP2025-04-30
858 GBP2024-04-30

  • SYSTEMICA LTD
    Info
    Registered number 06590156
    35 Lavers Oak, Martock, Somerset TA12 6HG
    PRIVATE LIMITED COMPANY incorporated on 2008-05-12 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 April 2026 and licensed under the Open Government Licence v3.0.