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 6
  • 1
    Reid, Piers
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Dean Alan
    Managing Director born in November 1968
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Turner, Dean
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Hammel, David
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Sutcliffe, Nicola
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Bradshaw, James Francis
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Perio Mill, Fotheringhay, Peterborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-04-07 ~ now
    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
Ceased 6
  • 1
    Bradshaw, Luisa Claire
    Administration Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2015-12-03 ~ 2015-12-08
    OF - Director → CIF 0
  • 3
    Mr James Francis Bradshaw
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2015-12-03 ~ 2016-01-28
    PE - Director → CIF 0
  • 5
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2015-12-03 ~ 2016-02-25
    PE - Secretary → CIF 0
  • 6
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2015-12-03 ~ 2016-01-28
    PE - Director → CIF 0
parent relation
Company in focus

SYSTEMSACCOUNTANTS HOLDINGS LIMITED

Previous name
MM&S (5904) LIMITED - 2016-01-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31
Fixed Assets - Investments
5,973,255 GBP2022-07-31
5,973,255 GBP2021-07-31
Fixed Assets
5,973,255 GBP2022-07-31
5,973,255 GBP2021-07-31
Cash at bank and in hand
750 GBP2022-07-31
500 GBP2021-07-31
Current Assets
750 GBP2022-07-31
500 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-1,410,293 GBP2021-07-31
Net Current Assets/Liabilities
750 GBP2022-07-31
-1,409,793 GBP2021-07-31
Total Assets Less Current Liabilities
5,974,005 GBP2022-07-31
4,563,462 GBP2021-07-31
Net Assets/Liabilities
5,974,005 GBP2022-07-31
4,563,462 GBP2021-07-31
Equity
Called up share capital
825 GBP2022-07-31
875 GBP2021-07-31
920 GBP2020-08-01
Capital redemption reserve
50 GBP2022-07-31
50 GBP2021-07-31
50 GBP2020-08-01
Retained earnings (accumulated losses)
5,973,130 GBP2022-07-31
4,562,537 GBP2021-07-31
3,756,176 GBP2020-08-01
Equity
5,974,005 GBP2022-07-31
4,563,462 GBP2021-07-31
3,757,146 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
1,859,839 GBP2021-08-01 ~ 2022-07-31
1,248,361 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
1,859,839 GBP2021-08-01 ~ 2022-07-31
1,248,361 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-357,903 GBP2021-08-01 ~ 2022-07-31
-442,000 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-357,903 GBP2021-08-01 ~ 2022-07-31
-442,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-08-01 ~ 2022-07-31
Office equipment
252021-08-01 ~ 2022-07-31
Computers
252021-08-01 ~ 2022-07-31
Cash and Cash Equivalents
750 GBP2022-07-31
500 GBP2021-07-31
Amounts owed to group undertakings
Current
1,410,293 GBP2021-07-31
Creditors
Current
1,410,293 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
535 shares2022-07-31
535 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.002021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
145 shares2022-07-31
145 shares2021-07-31
Par Value of Share
Class 2 ordinary share
1.002021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
145 shares2022-07-31
195 shares2021-07-31
Par Value of Share
Class 3 ordinary share
1.002021-08-01 ~ 2022-07-31
Related profiles found in government register
  • SYSTEMSACCOUNTANTS HOLDINGS LIMITED
    Info
    MM&S (5904) LIMITED - 2016-01-11
    Registered number 09899733
    Perio Mill, Fotheringhay, Peterborough, England PE8 5HU
    Private Limited Company incorporated on 2015-12-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • SYSTEMSACCOUNTANTS HOLDINGS LTD
    S
    Registered number 09899733
    Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATALIS CONSULTING LIMITED - 2018-05-18
    28-29 The Point Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    215,898 GBP2022-07-31
    Person with significant control
    2018-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.