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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 9
  • 1
    Metcalf, Paul Joseph
    Businessman born in December 1963
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Ali, Babar
    Individual (15 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
    2016-07-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Michie, Brian
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Michie, Brian
    Individual (18 offsprings)
    Officer
    2017-08-31 ~ 2022-03-11
    OF - Secretary → CIF 0
    Mr Brian Michie
    Born in July 1964
    Individual (18 offsprings)
    Person with significant control
    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
  • 4
    Peraj, Kledis
    Businessman born in July 1983
    Individual (7 offsprings)
    Officer
    2016-01-04 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Belcher, Michael Anthony
    Finance Director born in December 1958
    Individual (6 offsprings)
    Officer
    2014-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Orsi, Susanne Rosa
    Business Woman born in August 1971
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    James, Emyr Wyn
    Quantity Surveyor born in January 1956
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ 2017-09-20
    OF - Director → CIF 0
  • 8
    Palashev, Ivan Spasov
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Ivan Spasov Palashev
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    RESCUE MY COMPANY LIMITED 09620488
    Rowan House, Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-03-11 ~ 2022-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEM BUILDING SERVICES LTD

Period: 2012-06-01 ~ now
Company number: 08092833 04565730
Registered name
SYSTEM BUILDING SERVICES LTD - now 04565730
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Property, Plant & Equipment
67,365 GBP2025-06-30
78,052 GBP2024-06-30
Fixed Assets
67,365 GBP2025-06-30
78,052 GBP2024-06-30
Total Inventories
612,855 GBP2025-06-30
905,450 GBP2024-06-30
Debtors
652,643 GBP2025-06-30
585,273 GBP2024-06-30
Cash at bank and in hand
2,370 GBP2025-06-30
2,605 GBP2024-06-30
Current Assets
1,267,868 GBP2025-06-30
1,493,328 GBP2024-06-30
Creditors
Amounts falling due within one year
-428,946 GBP2025-06-30
-712,649 GBP2024-06-30
Net Current Assets/Liabilities
838,922 GBP2025-06-30
780,679 GBP2024-06-30
Total Assets Less Current Liabilities
906,287 GBP2025-06-30
858,731 GBP2024-06-30
Creditors
Amounts falling due after one year
-251,670 GBP2025-06-30
-238,779 GBP2024-06-30
Net Assets/Liabilities
654,617 GBP2025-06-30
619,952 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Retained earnings (accumulated losses)
604,617 GBP2025-06-30
569,952 GBP2024-06-30
Equity
654,617 GBP2025-06-30
619,952 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
248,698 GBP2025-06-30
248,698 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,333 GBP2025-06-30
170,646 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,687 GBP2024-07-01 ~ 2025-06-30

  • SYSTEM BUILDING SERVICES LTD
    Info
    Registered number 08092833
    Rowan House Delamare Road, Cheshunt, Waltham Cross EN8 9SP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-01 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.