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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
Active 2
  • 1
    Keachie, Cameron Andrew
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Keachie, Adrian
    It Consultant born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Keachie
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2001-05-30 ~ 2001-07-02
    PE - Nominee Secretary → CIF 0
  • 2
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-05-30 ~ 2001-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYS DESIGN LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,345 GBP2017-05-31
653 GBP2016-05-31
Debtors
13,080 GBP2016-05-31
Cash at bank and in hand
83,094 GBP2017-05-31
98,187 GBP2016-05-31
Current Assets
83,094 GBP2017-05-31
111,267 GBP2016-05-31
Net Current Assets/Liabilities
52,922 GBP2017-05-31
56,701 GBP2016-05-31
Total Assets Less Current Liabilities
54,267 GBP2017-05-31
57,354 GBP2016-05-31
Equity
Called up share capital
2 GBP2017-05-31
2 GBP2016-05-31
Retained earnings (accumulated losses)
54,265 GBP2017-05-31
57,352 GBP2016-05-31
Equity
54,267 GBP2017-05-31
57,354 GBP2016-05-31
Average Number of Employees
12016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,382 GBP2017-05-31
5,452 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,037 GBP2017-05-31
4,799 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
238 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Plant and equipment
1,345 GBP2017-05-31
653 GBP2016-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,080 GBP2016-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2017-05-31
Other Taxation & Social Security Payable
Current
16,477 GBP2017-05-31
21,543 GBP2016-05-31
Other Creditors
Current
13,696 GBP2017-05-31
33,023 GBP2016-05-31

  • SYS DESIGN LIMITED
    Info
    Registered number SC219657
    icon of address32 Academy Apartments Elmbank Avenue, Kilmarnock KA1 3BT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 and dissolved on 2019-05-28 (17 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.