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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 4
  • 1
    Nicolson, Neil John
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Cumming, Douglas
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    O'neil, Gary James
    Born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRowan House, 1 Robroyston Oval, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    156,586 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Neil John Nicolson
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Douglas Cumming
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Scott Allan
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Mr Gary James O'neil
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sharkey, Mike
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2008-08-18
    OF - Director → CIF 0
    Sharkey, Mike
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 6
    Rattray, Craig Alexander
    Chartered Accountant born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2016-06-09
    OF - Director → CIF 0
  • 7
    Anderson, John Howard
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2021-03-02
    OF - Director → CIF 0
parent relation
Company in focus

SYSTAL TECHNOLOGY SOLUTIONS LIMITED

Previous name
SYSTAL IT SERVICES LIMITED - 2017-03-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
2742024-01-01 ~ 2024-12-31
3162023-01-01 ~ 2023-12-31
Turnover/Revenue
43,893,857 GBP2024-01-01 ~ 2024-12-31
69,942,350 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-30,064,455 GBP2024-01-01 ~ 2024-12-31
-56,443,265 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
13,829,402 GBP2024-01-01 ~ 2024-12-31
13,499,085 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,006,979 GBP2024-01-01 ~ 2024-12-31
-12,708,899 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,322,423 GBP2024-01-01 ~ 2024-12-31
1,250,186 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-548,119 GBP2024-01-01 ~ 2024-12-31
-1,058,856 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-570,805 GBP2024-01-01 ~ 2024-12-31
-191,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,753,142 GBP2024-12-31
3,826,702 GBP2023-12-31
Fixed Assets - Investments
1,107 GBP2024-12-31
1,107 GBP2023-12-31
Fixed Assets
2,754,249 GBP2024-12-31
3,827,809 GBP2023-12-31
Debtors
Current
18,223,032 GBP2024-12-31
21,119,379 GBP2023-12-31
Cash at bank and in hand
1,262,011 GBP2024-12-31
112,377 GBP2023-12-31
Current Assets
19,485,043 GBP2024-12-31
21,231,756 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,417,710 GBP2024-12-31
Net Current Assets/Liabilities
4,067,333 GBP2024-12-31
5,441,382 GBP2023-12-31
Total Assets Less Current Liabilities
6,821,582 GBP2024-12-31
9,269,191 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-188,246 GBP2024-12-31
Net Assets/Liabilities
6,633,336 GBP2024-12-31
7,609,141 GBP2023-12-31
Equity
Called up share capital
154 GBP2024-12-31
154 GBP2023-12-31
154 GBP2023-01-01
Share premium
64,950 GBP2024-12-31
64,950 GBP2023-12-31
64,950 GBP2023-01-01
Retained earnings (accumulated losses)
6,568,232 GBP2024-12-31
7,544,037 GBP2023-12-31
8,335,143 GBP2023-01-01
Equity
6,633,336 GBP2024-12-31
7,609,141 GBP2023-12-31
8,400,247 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-570,805 GBP2024-01-01 ~ 2024-12-31
-191,106 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-405,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-405,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
37,000 GBP2024-01-01 ~ 2024-12-31
34,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
18,273,981 GBP2024-01-01 ~ 2024-12-31
19,127,392 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,285,764 GBP2024-01-01 ~ 2024-12-31
2,271,964 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
21,343,734 GBP2024-01-01 ~ 2024-12-31
22,273,578 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
677,628 GBP2024-01-01 ~ 2024-12-31
658,512 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-137,027 GBP2024-01-01 ~ 2024-12-31
-249,043 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
405,000 GBP2024-01-01 ~ 2024-12-31
600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
122,218 GBP2024-12-31
311,094 GBP2023-12-31
Furniture and fittings
1,102,430 GBP2024-12-31
1,066,402 GBP2023-12-31
Other
534,609 GBP2024-12-31
534,609 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,493,261 GBP2024-12-31
6,509,294 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-188,876 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-191,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
210,073 GBP2023-12-31
Furniture and fittings
534,104 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,682,592 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
26,901 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,189,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-132,213 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-132,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
104,761 GBP2024-12-31
Furniture and fittings
724,314 GBP2024-12-31
Other
354,008 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,740,119 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
17,457 GBP2024-12-31
101,021 GBP2023-12-31
Furniture and fittings
378,116 GBP2024-12-31
532,298 GBP2023-12-31
Other
180,601 GBP2024-12-31
234,510 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,373,586 GBP2024-12-31
9,285,965 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,758,326 GBP2024-12-31
4,983,527 GBP2023-12-31
Other Debtors
Current
1,003,147 GBP2024-12-31
504,976 GBP2023-12-31
Prepayments/Accrued Income
Current
1,715,663 GBP2024-12-31
1,379,610 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
288,838 GBP2024-12-31
311,524 GBP2023-12-31
Bank Overdrafts
Current
5,512,916 GBP2024-12-31
5,165,150 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,221,582 GBP2024-12-31
1,964,485 GBP2023-12-31
Taxation/Social Security Payable
Current
1,940,187 GBP2024-12-31
2,610,451 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
841,519 GBP2024-12-31
841,519 GBP2023-12-31
Other Creditors
Current
1,986,712 GBP2024-12-31
2,134,475 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,914,794 GBP2024-12-31
3,074,294 GBP2023-12-31
Creditors
Current
15,417,710 GBP2024-12-31
15,790,374 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
188,246 GBP2024-12-31
1,660,050 GBP2023-12-31
Creditors
Non-current
188,246 GBP2024-12-31
1,660,050 GBP2023-12-31
Minimum gross finance lease payments owing
1,029,765 GBP2024-12-31
2,501,569 GBP2023-12-31
Net Deferred Tax Liability/Asset
288,838 GBP2024-12-31
311,524 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,686 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
150 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,135 GBP2024-12-31
409,759 GBP2023-12-31
Between one and five year
894,569 GBP2024-12-31
952,340 GBP2023-12-31
More than five year
55,158 GBP2024-12-31
277,005 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,227,862 GBP2024-12-31
1,639,104 GBP2023-12-31
  • SYSTAL TECHNOLOGY SOLUTIONS LIMITED
    Info
    SYSTAL IT SERVICES LIMITED - 2017-03-03
    Registered number SC345442
    icon of addressRowan House 1 Robroyston Oval, Nova Business Park, Glasgow G33 1AP
    PRIVATE LIMITED COMPANY incorporated on 2008-07-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.