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
    Burtwistle, Lynn
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2011-02-25 ~ now
    OF - director → CIF 0
    Mrs Lynn Burtwistle
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Burtwistle, Peter Thomas, Dr
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Burtwistle, Peter Thomas, Dr
    Director
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ now
    OF - secretary → CIF 0
    Dr Peter Thomas Burtwistle
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Hamilton, Alan Gregor
    It Consultant born in August 1970
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2011-02-24
    OF - director → CIF 0
  • 2
    Mckay, James Alston Hamilton
    Company Chairman born in April 1943
    Individual
    Officer
    ~ 2000-11-01
    OF - director → CIF 0
  • 3
    Tweedie, Fiona Douglas
    Individual
    Officer
    2000-11-01 ~ 2006-09-29
    OF - secretary → CIF 0
  • 4
    Bonthron, William John
    Director And Secretary born in June 1947
    Individual
    Officer
    ~ 2000-11-01
    OF - director → CIF 0
    Bonthron, William John
    Individual
    Officer
    ~ 2000-11-01
    OF - secretary → CIF 0
  • 5
    Lambie, George David
    Director born in January 1960
    Individual
    Officer
    ~ 1995-08-14
    OF - director → CIF 0
  • 6
    Bradley, Richard
    Consultant born in February 1956
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-11-01
    OF - director → CIF 0
parent relation
Company in focus

SYSTEMS AND NETWORKS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,341 GBP2023-12-31
7,935 GBP2022-12-31
Debtors
94,593 GBP2023-12-31
134,154 GBP2022-12-31
Current assets - Investments
216,184 GBP2023-12-31
204,260 GBP2022-12-31
Cash at bank and in hand
203,153 GBP2023-12-31
221,117 GBP2022-12-31
Current Assets
513,930 GBP2023-12-31
559,531 GBP2022-12-31
Creditors
Current
241,088 GBP2023-12-31
259,492 GBP2022-12-31
Net Current Assets/Liabilities
272,842 GBP2023-12-31
300,039 GBP2022-12-31
Total Assets Less Current Liabilities
292,183 GBP2023-12-31
307,974 GBP2022-12-31
Creditors
Non-current
-14,171 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
257,881 GBP2023-12-31
269,509 GBP2022-12-31
Equity
Called up share capital
4,500 GBP2023-12-31
4,500 GBP2022-12-31
Share premium
65 GBP2023-12-31
65 GBP2022-12-31
Capital redemption reserve
10,502 GBP2023-12-31
10,502 GBP2022-12-31
Retained earnings (accumulated losses)
242,814 GBP2023-12-31
254,442 GBP2022-12-31
Equity
257,881 GBP2023-12-31
269,509 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
66,767 GBP2023-12-31
52,248 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,426 GBP2023-12-31
44,313 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,113 GBP2023-01-01 ~ 2023-12-31

  • SYSTEMS AND NETWORKS LIMITED
    Info
    Registered number SC118877
    Regent Court, 70 West Regent Street, Glasgow G2 2QZ
    Private Limited Company incorporated on 1989-07-03 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.