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 1
  • Wanless, Matthew Stephen
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Stephen Wanless
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kemp, Henry Selby
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2018-02-02
    OF - Director → CIF 0
parent relation
Company in focus

YOUR SYSTEMS TEAM LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,901 GBP2024-01-31
6,400 GBP2023-01-31
Fixed Assets
5,901 GBP2024-01-31
6,400 GBP2023-01-31
Debtors
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Cash at bank and in hand
1,477 GBP2024-01-31
66 GBP2023-01-31
Current Assets
2,477 GBP2024-01-31
1,066 GBP2023-01-31
Net Current Assets/Liabilities
-5,556 GBP2024-01-31
-6,697 GBP2023-01-31
Total Assets Less Current Liabilities
345 GBP2024-01-31
-297 GBP2023-01-31
Net Assets/Liabilities
345 GBP2024-01-31
-297 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
343 GBP2024-01-31
-299 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,330 GBP2024-01-31
1,330 GBP2023-01-31
Computers
7,451 GBP2024-01-31
6,670 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
8,781 GBP2024-01-31
8,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
479 GBP2024-01-31
266 GBP2023-01-31
Computers
2,401 GBP2024-01-31
1,334 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,880 GBP2024-01-31
1,600 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
213 GBP2023-02-01 ~ 2024-01-31
Computers
1,067 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,280 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
851 GBP2024-01-31
1,064 GBP2023-01-31
Computers
5,050 GBP2024-01-31
5,336 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,113 GBP2024-01-31

  • YOUR SYSTEMS TEAM LIMITED
    Info
    Registered number 06798860
    1 Peach Street, Wokingham RG40 1XJ
    Private Limited Company incorporated on 2009-01-22 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.