logo
explain how to read the page

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 4
  • 1
    Wood, Richard Frank Edward
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Richard Frank Edward Wood
    Born in March 1969
    Individual (3 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
    Davies, Edward Arthur
    Solicitor born in July 1970
    Individual (56 offsprings)
    Officer
    2015-04-09 ~ 2015-04-09
    OF - Director → CIF 0
  • 3
    Rowntree, Nicholas Paul
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Rowntree
    Born in September 1973
    Individual (3 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
  • 4
    Marden, Edward
    It Consultant born in April 1981
    Individual (3 offsprings)
    Officer
    2015-05-05 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Edward Marden
    Born in April 1981
    Individual (3 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
parent relation
Company in focus

SYSTEM 15 LIMITED

Period: 2015-04-10 ~ now
Company number: 09533674 16101362... (more)
Registered names
SYSTEM 15 LIMITED - now 16101362... (more)
HC 1246 LIMITED - 2015-04-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,311 GBP2025-04-30
7,457 GBP2024-04-30
Debtors
86,750 GBP2025-04-30
128,932 GBP2024-04-30
Cash at bank and in hand
42,777 GBP2025-04-30
139,622 GBP2024-04-30
Current Assets
129,527 GBP2025-04-30
268,554 GBP2024-04-30
Creditors
Current
72,825 GBP2025-04-30
132,478 GBP2024-04-30
Net Current Assets/Liabilities
56,702 GBP2025-04-30
136,076 GBP2024-04-30
Total Assets Less Current Liabilities
64,013 GBP2025-04-30
143,533 GBP2024-04-30
Creditors
Non-current
-25,837 GBP2025-04-30
-31,647 GBP2024-04-30
Net Assets/Liabilities
36,418 GBP2025-04-30
111,449 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
36,318 GBP2025-04-30
111,349 GBP2024-04-30
Equity
36,418 GBP2025-04-30
111,449 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,138 GBP2025-04-30
8,138 GBP2024-04-30
Furniture and fittings
11,969 GBP2025-04-30
11,549 GBP2024-04-30
Computers
35,385 GBP2025-04-30
31,186 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
55,492 GBP2025-04-30
50,873 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,138 GBP2025-04-30
8,138 GBP2024-04-30
Furniture and fittings
11,107 GBP2025-04-30
10,481 GBP2024-04-30
Computers
28,936 GBP2025-04-30
24,797 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,181 GBP2025-04-30
43,416 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
626 GBP2024-05-01 ~ 2025-04-30
Computers
4,139 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,765 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
862 GBP2025-04-30
1,068 GBP2024-04-30
Computers
6,449 GBP2025-04-30
6,389 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,176 GBP2025-04-30
109,221 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
35,574 GBP2025-04-30
19,711 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
86,750 GBP2025-04-30
128,932 GBP2024-04-30
Trade Creditors/Trade Payables
Current
12,509 GBP2025-04-30
11,100 GBP2024-04-30
Other Taxation & Social Security Payable
Current
27,968 GBP2025-04-30
107,940 GBP2024-04-30
Other Creditors
Current
32,348 GBP2025-04-30
13,438 GBP2024-04-30
Non-current
25,837 GBP2025-04-30
31,647 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,813 GBP2025-04-30
Between one and five year
31,879 GBP2025-04-30
All periods
49,692 GBP2025-04-30

  • 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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.