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
    Brown, Allan
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Michael
    Company Director born in November 1963
    Individual (12 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
    Brown, Michael
    Individual (12 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Denton Hall Farm Road, Denton, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,546,423 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Allan Brown
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    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
    Mr Michael Brown
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    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 3 LIMITED

Previous name
SYSTEM 3 GLASS LIMITED - 2016-04-24
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
Brief company account
Cost of Sales
-15,960,266 GBP2023-01-01 ~ 2023-12-31
-16,592,330 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,072,656 GBP2023-01-01 ~ 2023-12-31
-2,033,956 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,653,410 GBP2023-01-01 ~ 2023-12-31
-5,031,712 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,825 GBP2023-01-01 ~ 2023-12-31
656 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-282,759 GBP2023-01-01 ~ 2023-12-31
-94,372 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,814,905 GBP2023-01-01 ~ 2023-12-31
4,567,076 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,579,962 GBP2023-01-01 ~ 2023-12-31
3,391,178 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,579,962 GBP2023-01-01 ~ 2023-12-31
3,391,178 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,100,837 GBP2023-12-31
6,748,163 GBP2022-12-31
Debtors
7,621,102 GBP2023-12-31
3,856,332 GBP2022-12-31
Cash at bank and in hand
1,470,834 GBP2023-12-31
3,562,512 GBP2022-12-31
Current Assets
10,449,837 GBP2023-12-31
8,885,745 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,977,585 GBP2023-12-31
-5,288,825 GBP2022-12-31
Net Current Assets/Liabilities
4,472,252 GBP2023-12-31
3,596,920 GBP2022-12-31
Total Assets Less Current Liabilities
13,573,089 GBP2023-12-31
10,345,083 GBP2022-12-31
Net Assets/Liabilities
11,871,273 GBP2023-12-31
9,291,311 GBP2022-12-31
Equity
Called up share capital
275,192 GBP2023-12-31
275,192 GBP2022-12-31
275,192 GBP2021-12-31
Retained earnings (accumulated losses)
11,596,081 GBP2023-12-31
9,016,119 GBP2022-12-31
7,624,941 GBP2021-12-31
Equity
11,871,273 GBP2023-12-31
9,291,311 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,579,962 GBP2023-01-01 ~ 2023-12-31
3,391,178 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,500 GBP2023-01-01 ~ 2023-12-31
13,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2812023-01-01 ~ 2023-12-31
2682022-01-01 ~ 2022-12-31
Wages/Salaries
7,828,137 GBP2023-01-01 ~ 2023-12-31
7,137,845 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
181,380 GBP2023-01-01 ~ 2023-12-31
185,550 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,725,210 GBP2023-01-01 ~ 2023-12-31
7,994,980 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
29,750 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
648,044 GBP2023-01-01 ~ 2023-12-31
467,563 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,503,241 GBP2023-12-31
6,600,674 GBP2022-12-31
Motor vehicles
1,800,240 GBP2023-12-31
1,006,602 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,303,481 GBP2023-12-31
7,607,276 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-345,495 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-360,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,661,635 GBP2023-12-31
636,948 GBP2022-12-31
Motor vehicles
541,009 GBP2023-12-31
222,165 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,202,644 GBP2023-12-31
859,113 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,085,668 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
322,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,408,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,981 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-4,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,841,606 GBP2023-12-31
5,963,726 GBP2022-12-31
Motor vehicles
1,259,231 GBP2023-12-31
784,437 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,543,786 GBP2023-12-31
3,657,013 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
367,373 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
3,482,943 GBP2023-12-31
9,319 GBP2022-12-31
Prepayments/Accrued Income
Current
227,000 GBP2023-12-31
190,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,621,102 GBP2023-12-31
3,856,332 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,149,272 GBP2023-12-31
956,365 GBP2022-12-31
Amounts owed to group undertakings
Current
104,311 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
539,990 GBP2022-12-31
Other Taxation & Social Security Payable
Current
876,621 GBP2023-12-31
252,803 GBP2022-12-31
Other Creditors
Current
3,596,257 GBP2023-12-31
3,401,526 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
251,124 GBP2023-12-31
138,141 GBP2022-12-31
Creditors
Current
5,977,585 GBP2023-12-31
5,288,825 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
889,729 GBP2023-12-31
615,006 GBP2022-12-31
Between two and five year
216,726 GBP2023-12-31
817,639 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,106,455 GBP2023-12-31
1,432,645 GBP2022-12-31
  • SYSTEM 3 LIMITED
    Info
    SYSTEM 3 GLASS LIMITED - 2016-04-24
    Registered number 09844806
    Denton Hall Farm Road, Denton, Manchester M34 2SY
    Private Limited Company incorporated on 2015-10-27 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.