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
  • Terna, Grigore
    Director born in May 1994
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
    Mr Grigore Terna
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Balan, Andreea
    Individual
    Officer
    2014-12-29 ~ 2018-09-10
    OF - secretary → CIF 0
  • 2
    Balan, Constantin
    Company Director born in April 1984
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2019-10-01
    OF - director → CIF 0
    Mr Constantin Balan
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2016-12-29 ~ 2019-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

A SYSTEM LTD

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,248,500 GBP2020-01-01 ~ 2020-12-31
58,658 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-545,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
703,500 GBP2020-01-01 ~ 2020-12-31
58,658 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-8,500 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-11,500 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
683,500 GBP2020-01-01 ~ 2020-12-31
58,658 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
683,500 GBP2020-01-01 ~ 2020-12-31
58,658 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
683,500 GBP2020-01-01 ~ 2020-12-31
58,658 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
125,000 GBP2020-12-31
58,658 GBP2019-12-31
Property, Plant & Equipment
110,000 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
235,000 GBP2020-12-31
58,658 GBP2019-12-31
Debtors
185,000 GBP2020-12-31
Cash at bank and in hand
455,000 GBP2020-12-31
Current Assets
640,000 GBP2020-12-31
Net Current Assets/Liabilities
640,000 GBP2020-12-31
Total Assets Less Current Liabilities
875,000 GBP2020-12-31
58,658 GBP2019-12-31
Net Assets/Liabilities
825,000 GBP2020-12-31
53,326 GBP2019-12-31
Equity
Called up share capital
825,000 GBP2020-12-31
53,326 GBP2019-12-31
Equity
825,000 GBP2020-12-31
53,326 GBP2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
125,000 GBP2020-12-31
58,658 GBP2019-12-31
Intangible Assets - Gross Cost
125,000 GBP2020-12-31
58,658 GBP2019-12-31
Intangible assets - Disposals
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
125,000 GBP2020-12-31
58,658 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,000 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
8,000 GBP2020-12-31
0 GBP2019-12-31
Office equipment
12,000 GBP2020-12-31
0 GBP2019-12-31
Vehicles
25,000 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
110,000 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Office equipment
0 GBP2020-12-31
0 GBP2019-12-31
Vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
65,000 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
8,000 GBP2020-12-31
0 GBP2019-12-31
Office equipment
12,000 GBP2020-12-31
0 GBP2019-12-31
Vehicles
25,000 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
185,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2020-12-31
  • A SYSTEM LTD
    Info
    Registered number 09369196
    167 Booth Road, London, Greater London NW9 5JX
    Private Limited Company incorporated on 2014-12-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2021-01-20
    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.