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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 3
  • 1
    Michie, Brian
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Director → CIF 0
    Mr Brian Michie
    Born in July 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ali, Babar
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Palashev, Ivan Spasov
    Business Executive born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Ivan Spasov Palashev
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 8
  • 1
    Belcher, Michael Anthony
    Finance Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Michie, Brian
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 3
    James, Emyr Wyn
    Quantity Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2017-09-20
    OF - Director → CIF 0
  • 4
    Ali, Babar
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Peraj, Kledis
    Businessman born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Orsi, Susanne Rosa
    Business Woman born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Metcalf, Paul Joseph
    Businessman born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    RESCUE MY COMPANY LIMITED
    icon of addressRowan House, Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,361 GBP2024-06-30
    Officer
    2022-03-11 ~ 2022-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSTEM BUILDING SERVICES LTD

Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Property, Plant & Equipment
78,052 GBP2024-06-30
70,406 GBP2023-06-30
Fixed Assets
78,052 GBP2024-06-30
70,406 GBP2023-06-30
Total Inventories
905,450 GBP2024-06-30
1,121,696 GBP2023-06-30
Debtors
585,273 GBP2024-06-30
1,180,643 GBP2023-06-30
Cash at bank and in hand
2,605 GBP2024-06-30
1,505 GBP2023-06-30
Current Assets
1,493,328 GBP2024-06-30
2,303,844 GBP2023-06-30
Creditors
Amounts falling due within one year
-712,649 GBP2024-06-30
-1,224,696 GBP2023-06-30
Net Current Assets/Liabilities
780,679 GBP2024-06-30
1,079,148 GBP2023-06-30
Total Assets Less Current Liabilities
858,731 GBP2024-06-30
1,149,554 GBP2023-06-30
Creditors
Amounts falling due after one year
-238,779 GBP2024-06-30
-588,550 GBP2023-06-30
Net Assets/Liabilities
619,952 GBP2024-06-30
561,004 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
569,952 GBP2024-06-30
511,004 GBP2023-06-30
Equity
619,952 GBP2024-06-30
561,004 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
248,698 GBP2024-06-30
230,365 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,646 GBP2024-06-30
159,959 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,687 GBP2023-07-01 ~ 2024-06-30

  • SYSTEM BUILDING SERVICES LTD
    Info
    Registered number 08092833
    icon of addressRowan House Delamare Road, Cheshunt, Waltham Cross EN8 9SP
    Private Limited Company incorporated on 2012-06-01 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.