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
    Goodman, Christopher David
    Director born in August 1979
    Individual (67 offsprings)
    Officer
    2014-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2014-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    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 2
  • 1
    Emery, Ryan
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Ryan Emery
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackay, Angus
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Angus Mackay
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYSTEM FINANCE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02020-12-01 ~ 2021-11-30
02019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
02020-12-01 ~ 2021-11-30
Debtors
198,349 GBP2021-11-30
35,034 GBP2020-11-30
Cash at bank and in hand
36,324 GBP2021-11-30
248,040 GBP2020-11-30
Current Assets
234,673 GBP2021-11-30
283,074 GBP2020-11-30
Net Current Assets/Liabilities
207,997 GBP2021-11-30
107,867 GBP2020-11-30
Total Assets Less Current Liabilities
207,997 GBP2021-11-30
107,867 GBP2020-11-30
Equity
Called up share capital
6 GBP2021-11-30
6 GBP2020-11-30
Retained earnings (accumulated losses)
207,991 GBP2021-11-30
107,861 GBP2020-11-30
Equity
207,997 GBP2021-11-30
107,867 GBP2020-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,086 GBP2021-11-30
7,360 GBP2020-11-30
Amounts Owed by Group Undertakings
Current
184,307 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
8,956 GBP2021-11-30
27,674 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
198,349 GBP2021-11-30
35,034 GBP2020-11-30
Amounts owed to group undertakings
Current
148,834 GBP2020-11-30
Other Taxation & Social Security Payable
Current
26,676 GBP2021-11-30
26,373 GBP2020-11-30

  • SYSTEM FINANCE LIMITED
    Info
    Registered number 09104560
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    Private Limited Company incorporated on 2014-06-26 and dissolved on 2024-01-30 (9 years 7 months). The company status is Dissolved.
    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.