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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 5
  • 1
    Morley, Stuart James
    Systems Integrator born in September 1963
    Individual (6 offsprings)
    Officer
    2012-04-27 ~ 2025-01-13
    OF - Director → CIF 0
    Mr Stuart James Morley
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Persyn, Jonas
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    De Corte, Stefaan
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Morley, Wannee
    Administrator born in November 1965
    Individual (4 offsprings)
    Officer
    2012-04-27 ~ 2025-01-13
    OF - Director → CIF 0
    Mrs Wannee Morley
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    160, Kwatrechsteenweg, 9230 Wetteren, Belgium
    Corporate (1 offspring)
    Person with significant control
    2025-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYSTEM INSIGHT HOLDINGS LTD

Period: 2024-10-30 ~ now
Company number: 08048366
Registered names
SYSTEM INSIGHT HOLDINGS LTD - now
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Investment Property
764,000 GBP2024-12-31
750,127 GBP2024-04-30
Fixed Assets - Investments
5 GBP2024-12-31
2 GBP2024-04-30
Fixed Assets
764,005 GBP2024-12-31
750,129 GBP2024-04-30
Debtors
953 GBP2024-12-31
2,102 GBP2024-04-30
Cash at bank and in hand
17,272 GBP2024-12-31
9,959 GBP2024-04-30
Current Assets
18,225 GBP2024-12-31
12,061 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-411,690 GBP2024-12-31
-235,759 GBP2024-04-30
Net Current Assets/Liabilities
-393,465 GBP2024-12-31
-223,698 GBP2024-04-30
Total Assets Less Current Liabilities
370,540 GBP2024-12-31
526,431 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
370,540 GBP2024-12-31
154,845 GBP2024-04-30
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2024-04-30
Retained earnings (accumulated losses)
370,536 GBP2024-12-31
154,841 GBP2024-04-30
Equity
370,540 GBP2024-12-31
154,845 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2024-12-31
02023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
764,000 GBP2024-12-31
750,127 GBP2024-04-30
Investments in group undertakings and participating interests
5 GBP2024-12-31
2 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,800 GBP2024-04-30
Other Debtors
Amounts falling due within one year
953 GBP2024-12-31
302 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
953 GBP2024-12-31
2,102 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
390,328 GBP2024-12-31
22,801 GBP2024-04-30
Trade Creditors/Trade Payables
Current
12,144 GBP2024-12-31
134 GBP2024-04-30
Amounts owed to group undertakings
Current
906 GBP2024-12-31
199,761 GBP2024-04-30
Corporation Tax Payable
Current
5,045 GBP2024-12-31
4,240 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,971 GBP2024-12-31
2,294 GBP2024-04-30
Other Creditors
Current
1,296 GBP2024-12-31
6,529 GBP2024-04-30
Creditors
Current
411,690 GBP2024-12-31
235,759 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
371,586 GBP2024-04-30

Related profiles found in government register
  • SYSTEM INSIGHT HOLDINGS LTD
    Info
    SWAN MORLEY LTD - 2024-10-30
    PICTUREWORKS EUROPE LIMITED - 2024-10-30
    Registered number 08048366
    Insight House, Waltham Business Park Brickyard Road, Swanmore, Southampton SO32 2SA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-27 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • SYSTEM INSIGHT HOLDINGS LTD
    S
    Registered number 08048366
    Insight House, Waltham Business Park, Brickyard Road, Swanmore, Southampton, England, SO32 2SA
    Limited Company in United Kingdom
    CIF 1
    Private Limited Compnay in Registrar Of Companies For England And Wales, England
    CIF 2
  • SWAN MORLEY LTD
    S
    Registered number 08048366
    Insight House, Brickyard Road, Swanmore, Southampton, England, SO31 2SA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    IMAGE INSIGHT LTD
    09302570
    Insight House Waltham Business Park Brickyard Road, Swanmore, Southampton, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SYSTEM INSIGHT LIMITED
    08047310
    Insight House, Waltham Business Park Brickyard Road, Swanmore, Southampton, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2023-05-12 ~ 2025-01-13
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.