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
    Wood, Richard Frank Edward
    It Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Richard Frank Edward Wood
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Rowntree, Nicholas Paul
    It Consultant born in September 1973
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Rowntree
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mr Edward Marden
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Marden, Edward
    It Consultant born in April 1981
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Davies, Edward Arthur
    Solicitor born in July 1970
    Individual (11 offsprings)
    Officer
    2015-04-09 ~ 2015-04-09
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM 15 LIMITED

Previous name
HC 1246 LIMITED - 2015-04-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,457 GBP2024-04-30
8,382 GBP2023-04-30
Debtors
128,932 GBP2024-04-30
201,154 GBP2023-04-30
Cash at bank and in hand
139,622 GBP2024-04-30
139,792 GBP2023-04-30
Current Assets
268,554 GBP2024-04-30
340,946 GBP2023-04-30
Creditors
Current
132,478 GBP2024-04-30
141,588 GBP2023-04-30
Net Current Assets/Liabilities
136,076 GBP2024-04-30
199,358 GBP2023-04-30
Total Assets Less Current Liabilities
143,533 GBP2024-04-30
207,740 GBP2023-04-30
Creditors
Non-current
-31,647 GBP2024-04-30
-37,310 GBP2023-04-30
Net Assets/Liabilities
111,449 GBP2024-04-30
168,707 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
111,349 GBP2024-04-30
168,607 GBP2023-04-30
Equity
111,449 GBP2024-04-30
168,707 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,138 GBP2024-04-30
8,138 GBP2023-04-30
Furniture and fittings
11,549 GBP2024-04-30
11,400 GBP2023-04-30
Computers
31,186 GBP2024-04-30
26,141 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
50,873 GBP2024-04-30
45,679 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,138 GBP2024-04-30
6,646 GBP2023-04-30
Furniture and fittings
10,481 GBP2024-04-30
9,877 GBP2023-04-30
Computers
24,797 GBP2024-04-30
20,774 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,416 GBP2024-04-30
37,297 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,492 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
604 GBP2023-05-01 ~ 2024-04-30
Computers
4,023 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,119 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,068 GBP2024-04-30
1,523 GBP2023-04-30
Computers
6,389 GBP2024-04-30
5,367 GBP2023-04-30
Improvements to leasehold property
1,492 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
109,221 GBP2024-04-30
74,029 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
19,711 GBP2024-04-30
127,125 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
128,932 GBP2024-04-30
201,154 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,100 GBP2024-04-30
27,356 GBP2023-04-30
Other Taxation & Social Security Payable
Current
107,940 GBP2024-04-30
106,675 GBP2023-04-30
Other Creditors
Current
13,438 GBP2024-04-30
7,557 GBP2023-04-30
Non-current
31,647 GBP2024-04-30
37,310 GBP2023-04-30

  • SYSTEM 15 LIMITED
    Info
    HC 1246 LIMITED - 2015-04-10
    Registered number 09533674
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester GL2 2AT
    Private Limited Company incorporated on 2015-04-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.