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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 2
  • 1
    Salhan, Anjulika, Dr
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
    Dr Anjulika Salhan
    Born in February 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Salhan, Madan
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM HOLDINGS LIMITED

Period: 2015-05-13 ~ now
Company number: 09589167
Registered name
SYSTEM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
36,015,030 GBP2025-06-30
40,006,700 GBP2024-06-30
Property, Plant & Equipment
336,000 GBP2025-06-30
336,000 GBP2024-06-30
Fixed Assets - Investments
2,100,000 GBP2025-06-30
2,188,500 GBP2024-06-30
Fixed Assets
38,451,030 GBP2025-06-30
42,531,200 GBP2024-06-30
Debtors
67,538 GBP2025-06-30
75,418 GBP2024-06-30
Cash at bank and in hand
912,881 GBP2025-06-30
913,787 GBP2024-06-30
Current Assets
980,419 GBP2025-06-30
989,205 GBP2024-06-30
Net Current Assets/Liabilities
979,384 GBP2025-06-30
987,676 GBP2024-06-30
Total Assets Less Current Liabilities
39,430,414 GBP2025-06-30
43,518,876 GBP2024-06-30
Net Assets/Liabilities
39,290,464 GBP2025-06-30
43,365,092 GBP2024-06-30
Equity
Called up share capital
40,000,100 GBP2025-06-30
40,000,100 GBP2024-06-30
Share premium
1,133,900 GBP2025-06-30
1,133,900 GBP2024-06-30
Retained earnings (accumulated losses)
-1,843,536 GBP2025-06-30
2,231,092 GBP2024-06-30
Equity
39,290,464 GBP2025-06-30
43,365,092 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
40,016,700 GBP2025-06-30
40,006,700 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
4,001,670 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,001,670 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
336,000 GBP2025-06-30
336,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
336,000 GBP2025-06-30
336,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
336,000 GBP2025-06-30
336,000 GBP2024-06-30
Other Investments Other Than Loans
Non-current
2,100,000 GBP2025-06-30
Amounts invested in assets
Non-current
2,100,000 GBP2025-06-30
Other Debtors
Amounts falling due within one year
7,500 GBP2024-06-30
Debtors
Amounts falling due within one year
67,538 GBP2025-06-30
75,418 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,149 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
1,035 GBP2025-06-30
380 GBP2024-06-30

Related profiles found in government register
  • SYSTEM HOLDINGS LIMITED
    Info
    Registered number 09589167
    54 Hagley Road, Edgbaston, Birmingham B16 8PE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-13 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • SYSTEM HOLDINGS LIMITED
    S
    Registered number missing
    54, Hagley Road, Birmingham, England, B16 8PE
    Limited Company
    CIF 1
  • SYSTEM HOLDINGS LIMITED
    S
    Registered number 09589167
    54, Hagley Road, Birmingham, England, B16 8PE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SALHAN ACCOUNTANTS LIMITED
    04555307
    54 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    XPERT TECHNOLOGIES LIMITED
    - now 11252946
    XPERT ANALYTICS LIMITED
    - 2022-10-12 11252946
    Salhan House, 5 Victoria Square, Droitwich Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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