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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 9
  • 1
    Taylor, Martin
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Charlton, John Fleming
    Electrical Engineer born in May 1958
    Individual (7 offsprings)
    Officer
    (before 1992-02-27) ~ 2023-03-20
    OF - Director → CIF 0
    Charlton, John Fleming
    Electrical Engineer
    Individual (7 offsprings)
    Officer
    1991-02-27 ~ 2006-03-31
    OF - Secretary → CIF 0
    Mr John Fleming Charlton
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Right to appoint or remove directorsCIF 0
    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
    Mitchell, William Faulder
    Electrical Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    1991-02-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Dunn, Judith Ann
    Computer Programmer born in September 1953
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2000-04-23
    OF - Director → CIF 0
  • 5
    Charlton, Jenny Dunn
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Charlton, Jenny Dunn
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2015-12-31
    OF - Secretary → CIF 0
    Ms Jenny Dunn Charlton
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Charlton, Angela Frances
    Born in December 1960
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mrs Angela Frances Charlton
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2022-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Speed, James David
    Electrical Engineer born in March 1955
    Individual (1 offspring)
    Officer
    1991-02-27 ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1991-02-27 ~ 1991-02-27
    OF - Nominee Director → CIF 0
  • 9
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1991-02-27 ~ 1991-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSCOM (U.K.) LIMITED

Period: 1991-02-27 ~ now
Company number: 02586422
Registered name
SYSCOM (U.K.) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
133,264 GBP2025-06-30
142,843 GBP2024-06-30
Fixed Assets - Investments
49 GBP2025-06-30
49 GBP2024-06-30
Fixed Assets
133,313 GBP2025-06-30
142,892 GBP2024-06-30
Debtors
68,394 GBP2025-06-30
335,344 GBP2024-06-30
Cash at bank and in hand
261,051 GBP2025-06-30
437,128 GBP2024-06-30
Current Assets
329,445 GBP2025-06-30
772,472 GBP2024-06-30
Creditors
-14,281 GBP2025-06-30
-70,061 GBP2024-06-30
Net Current Assets/Liabilities
315,164 GBP2025-06-30
702,411 GBP2024-06-30
Total Assets Less Current Liabilities
448,477 GBP2025-06-30
845,303 GBP2024-06-30
Creditors
Non-current
-43,629 GBP2024-06-30
Net Assets/Liabilities
444,947 GBP2025-06-30
796,923 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
50 GBP2025-06-30
50 GBP2024-06-30
Retained earnings (accumulated losses)
444,797 GBP2025-06-30
796,773 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
118,252 GBP2025-06-30
118,252 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
35,471 GBP2024-06-30
Plant and equipment
7,939 GBP2025-06-30
7,939 GBP2024-06-30
Motor vehicles
56,035 GBP2025-06-30
56,035 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
217,697 GBP2025-06-30
217,697 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,419 GBP2024-06-30
Plant and equipment
6,217 GBP2025-06-30
5,642 GBP2024-06-30
Motor vehicles
38,246 GBP2025-06-30
32,316 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,433 GBP2025-06-30
74,854 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
575 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
5,930 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,579 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
80,410 GBP2025-06-30
82,775 GBP2024-06-30
Plant and equipment
1,722 GBP2025-06-30
2,297 GBP2024-06-30
Motor vehicles
17,789 GBP2025-06-30
23,719 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
34,052 GBP2024-06-30
Prepayments/Accrued Income
Current
31,976 GBP2025-06-30
32,965 GBP2024-06-30
Other Debtors
Current
36,141 GBP2025-06-30
50 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
32 GBP2025-06-30
202 GBP2024-06-30
Other Taxation & Social Security Payable
Current
245 GBP2025-06-30
855 GBP2024-06-30
Debtors
Current
68,394 GBP2025-06-30
34,072 GBP2024-06-30
Trade Creditors/Trade Payables
Current
848 GBP2025-06-30
11 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
27 GBP2025-06-30
Corporation Tax Payable
Current
36,091 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,398 GBP2025-06-30
3,398 GBP2024-06-30
Amounts owed to directors
Current
10,008 GBP2025-06-30
30,561 GBP2024-06-30
Creditors
Current
14,281 GBP2025-06-30
70,061 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,530 GBP2025-06-30
4,751 GBP2024-06-30

  • SYSCOM (U.K.) LIMITED
    Info
    Registered number 02586422
    1 Tape Street, Cheadle, Stoke On Trent ST10 1BB
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.