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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 8
  • 1
    Bradley, Richard
    Consultant born in February 1956
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Lambie, George David
    Director born in January 1960
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1995-08-14
    OF - Director → CIF 0
  • 3
    Hamilton, Alan Gregor
    It Consultant born in August 1970
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2011-02-24
    OF - Director → CIF 0
  • 4
    Tweedie, Fiona Douglas
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 5
    Burtwistle, Peter Thomas, Dr
    Born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Mckay, James Alston Hamilton
    Company Chairman born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Bonthron, William John
    Director And Secretary born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 2000-11-01
    OF - Director → CIF 0
    Bonthron, William John
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 2000-11-01
    OF - Secretary → CIF 0
  • 8
    Burtwistle, Lynn
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SYSTEMS AND NETWORKS LIMITED

Period: 1989-07-03 ~ now
Company number: SC118877
Registered name
SYSTEMS AND NETWORKS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
14,510 GBP2024-12-31
19,341 GBP2023-12-31
Debtors
111,615 GBP2024-12-31
94,593 GBP2023-12-31
Current assets - Investments
129 GBP2024-12-31
216,184 GBP2023-12-31
Cash at bank and in hand
235,171 GBP2024-12-31
203,153 GBP2023-12-31
Current Assets
346,915 GBP2024-12-31
513,930 GBP2023-12-31
Creditors
Current
208,213 GBP2024-12-31
241,088 GBP2023-12-31
Net Current Assets/Liabilities
138,702 GBP2024-12-31
272,842 GBP2023-12-31
Total Assets Less Current Liabilities
153,212 GBP2024-12-31
292,183 GBP2023-12-31
Creditors
Non-current
-4,167 GBP2024-12-31
-14,171 GBP2023-12-31
Net Assets/Liabilities
145,418 GBP2024-12-31
257,881 GBP2023-12-31
Equity
Called up share capital
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Share premium
65 GBP2024-12-31
65 GBP2023-12-31
Capital redemption reserve
10,502 GBP2024-12-31
10,502 GBP2023-12-31
Retained earnings (accumulated losses)
130,351 GBP2024-12-31
242,814 GBP2023-12-31
Equity
145,418 GBP2024-12-31
257,881 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
66,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,257 GBP2024-12-31
47,426 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,831 GBP2024-01-01 ~ 2024-12-31

  • 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 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.