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
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Cumming, Douglas
    It Consultancy born in September 1967
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    O'neil, Gary James
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Rowan House, 1 Robroyston Oval, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,993 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Taylor, Scott Allan
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2021-03-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Anderson, John Howard
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Sharkey, Mike
    Director born in May 1955
    Individual
    Officer
    2008-07-08 ~ 2008-08-18
    OF - Director → CIF 0
    Sharkey, Mike
    Individual
    Officer
    2008-07-08 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 4
    Mr Neil John Nicolson
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    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
  • 5
    Mr Douglas Cumming
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    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
  • 6
    Mr Gary James O'neil
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    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
  • 7
    Rattray, Craig Alexander
    Chartered Accountant born in August 1970
    Individual (11 offsprings)
    Officer
    2015-01-07 ~ 2016-06-09
    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
3162023-01-01 ~ 2023-12-31
3192022-01-01 ~ 2022-12-31
Turnover/Revenue
69,942,350 GBP2023-01-01 ~ 2023-12-31
54,942,131 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-56,443,265 GBP2023-01-01 ~ 2023-12-31
-45,125,266 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,499,085 GBP2023-01-01 ~ 2023-12-31
9,816,865 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,708,899 GBP2023-01-01 ~ 2023-12-31
-11,137,193 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,250,186 GBP2023-01-01 ~ 2023-12-31
-1,315,328 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,058,856 GBP2023-01-01 ~ 2023-12-31
-1,736,720 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-191,106 GBP2023-01-01 ~ 2023-12-31
172,021 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,826,702 GBP2023-12-31
3,770,852 GBP2022-12-31
Fixed Assets - Investments
1,107 GBP2023-12-31
1,107 GBP2022-12-31
Fixed Assets
3,827,809 GBP2023-12-31
3,771,959 GBP2022-12-31
Debtors
Current
21,119,379 GBP2023-12-31
20,987,230 GBP2022-12-31
Cash at bank and in hand
112,377 GBP2023-12-31
73,444 GBP2022-12-31
Current Assets
21,231,756 GBP2023-12-31
21,060,674 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,790,374 GBP2023-12-31
-14,936,680 GBP2022-12-31
Net Current Assets/Liabilities
5,441,382 GBP2023-12-31
6,123,994 GBP2022-12-31
Total Assets Less Current Liabilities
9,269,191 GBP2023-12-31
9,895,953 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,660,050 GBP2023-12-31
-1,495,706 GBP2022-12-31
Net Assets/Liabilities
7,609,141 GBP2023-12-31
8,400,247 GBP2022-12-31
Equity
Called up share capital
154 GBP2023-12-31
154 GBP2022-12-31
154 GBP2022-01-01
Share premium
64,950 GBP2023-12-31
64,950 GBP2022-12-31
64,950 GBP2022-01-01
Retained earnings (accumulated losses)
7,544,037 GBP2023-12-31
8,335,143 GBP2022-12-31
13,597,122 GBP2022-01-01
Equity
7,609,141 GBP2023-12-31
8,400,247 GBP2022-12-31
13,662,226 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-191,106 GBP2023-01-01 ~ 2023-12-31
172,021 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
-5,434,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
-5,434,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,000 GBP2023-01-01 ~ 2023-12-31
32,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
19,127,392 GBP2023-01-01 ~ 2023-12-31
18,790,410 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,271,964 GBP2023-01-01 ~ 2023-12-31
2,499,285 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
22,273,578 GBP2023-01-01 ~ 2023-12-31
22,556,521 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
658,512 GBP2023-01-01 ~ 2023-12-31
489,361 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-249,043 GBP2023-01-01 ~ 2023-12-31
26,661 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
600,000 GBP2023-01-01 ~ 2023-12-31
5,434,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
311,094 GBP2023-12-31
311,094 GBP2022-12-31
Furniture and fittings
1,066,402 GBP2023-12-31
941,326 GBP2022-12-31
Other
534,609 GBP2023-12-31
534,609 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,509,294 GBP2023-12-31
5,233,903 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
151,094 GBP2022-12-31
Furniture and fittings
327,126 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,463,051 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
58,979 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
206,978 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,219,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
210,073 GBP2023-12-31
Furniture and fittings
534,104 GBP2023-12-31
Other
300,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,682,592 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
101,021 GBP2023-12-31
160,000 GBP2022-12-31
Furniture and fittings
532,298 GBP2023-12-31
614,200 GBP2022-12-31
Other
234,510 GBP2023-12-31
287,990 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,285,965 GBP2023-12-31
7,838,850 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,983,527 GBP2023-12-31
6,446,301 GBP2022-12-31
Other Debtors
Current
504,976 GBP2023-12-31
1,185,105 GBP2022-12-31
Prepayments/Accrued Income
Current
1,379,610 GBP2023-12-31
705,375 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
311,524 GBP2023-12-31
20,927 GBP2022-12-31
Bank Overdrafts
Current
5,165,150 GBP2023-12-31
4,377,297 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,964,485 GBP2023-12-31
3,940,574 GBP2022-12-31
Taxation/Social Security Payable
Current
2,610,451 GBP2023-12-31
1,781,306 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
841,519 GBP2023-12-31
709,658 GBP2022-12-31
Other Creditors
Current
2,134,475 GBP2023-12-31
1,851,657 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,074,294 GBP2023-12-31
2,276,188 GBP2022-12-31
Creditors
Current
15,790,374 GBP2023-12-31
14,936,680 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,660,050 GBP2023-12-31
1,495,706 GBP2022-12-31
Creditors
Non-current
1,660,050 GBP2023-12-31
1,495,706 GBP2022-12-31
Minimum gross finance lease payments owing
2,501,569 GBP2023-12-31
2,205,364 GBP2022-12-31
Net Deferred Tax Liability/Asset
311,524 GBP2023-12-31
20,927 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
290,597 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-12-31
150 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
409,759 GBP2023-12-31
342,015 GBP2022-12-31
Between one and five year
952,340 GBP2023-12-31
814,993 GBP2022-12-31
More than five year
277,005 GBP2023-12-31
328,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,639,104 GBP2023-12-31
1,485,008 GBP2022-12-31
  • SYSTAL TECHNOLOGY SOLUTIONS LIMITED
    Info
    SYSTAL IT SERVICES LIMITED - 2017-03-03
    Registered number SC345442
    Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow G33 1AP
    Private Limited Company incorporated on 2008-07-08 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.