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 2
  • 1
    Meredith, Sadie Vanessa
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Keith Eric Cook
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2017-11-21 ~ dissolved
    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
    Meredith, Brian
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Brian Meredith
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2017-11-21 ~ 2020-10-22
    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
    Cook, Keith Eric
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2022-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SYS38 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,138,998 GBP2020-11-30
Debtors
5,535 GBP2021-11-30
7,094 GBP2020-11-30
Cash at bank and in hand
63,352 GBP2021-11-30
15,467 GBP2020-11-30
Current Assets
68,887 GBP2021-11-30
1,161,559 GBP2020-11-30
Total Assets Less Current Liabilities
-5,379 GBP2021-11-30
1,135,461 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-19,952 GBP2021-11-30
-1,138,263 GBP2020-11-30
Net Assets/Liabilities
-25,331 GBP2021-11-30
-2,802 GBP2020-11-30
Equity
Called up share capital
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Retained earnings (accumulated losses)
-26,331 GBP2021-11-30
-3,802 GBP2020-11-30
Equity
-25,331 GBP2021-11-30
-2,802 GBP2020-11-30
Average Number of Employees
22020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30
Value of work in progress
1,138,998 GBP2020-11-30
Other Debtors
Current
5,535 GBP2021-11-30
7,094 GBP2020-11-30
Trade Creditors/Trade Payables
1,848 GBP2021-11-30
23,878 GBP2020-11-30
Taxation/Social Security Payable
996 GBP2021-11-30
1,220 GBP2020-11-30
Accrued Liabilities
39,227 GBP2021-11-30
1,000 GBP2020-11-30
Other Creditors
32,195 GBP2021-11-30

  • SYS38 LIMITED
    Info
    Registered number 11074921
    20 Riverview Way Kempston, Bedford, Bedfordshire MK42 7BB
    Private Limited Company incorporated on 2017-11-21 and dissolved on 2023-02-07 (5 years 2 months). The company status is Dissolved.
    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.