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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
    Charlton, Jenny Dunn
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
    Ms Jenny Dunn Charlton
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 2
    Charlton, Angela Frances
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Mrs Angela Frances Charlton
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    PE - Right to appoint or remove directors → CIF 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
Ceased 8
  • 1
    Charlton, John Fleming
    Electrical Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-03-20
    OF - Director → CIF 0
    Charlton, John Fleming
    Electrical Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-27 ~ 2006-03-31
    OF - Secretary → CIF 0
    Mr John Fleming Charlton
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-20
    PE - Right to appoint or remove directors → CIF 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
  • 2
    Charlton, Jenny Dunn
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Mitchell, William Faulder
    Electrical Engineer born in January 1951
    Individual
    Officer
    icon of calendar 1991-02-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Taylor, Martin
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 5
    Dunn, Judith Ann
    Computer Programmer born in September 1953
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 2000-04-23
    OF - Director → CIF 0
  • 6
    Speed, James David
    Electrical Engineer born in March 1955
    Individual
    Officer
    icon of calendar 1991-02-27 ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-02-27 ~ 1991-02-27
    PE - Nominee Director → CIF 0
  • 8
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1991-02-27 ~ 1991-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSCOM (U.K.) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
142,843 GBP2024-06-30
157,987 GBP2023-06-30
Fixed Assets - Investments
49 GBP2024-06-30
49 GBP2023-06-30
Fixed Assets
142,892 GBP2024-06-30
158,036 GBP2023-06-30
Debtors
335,344 GBP2024-06-30
338,273 GBP2023-06-30
Cash at bank and in hand
437,128 GBP2024-06-30
355,152 GBP2023-06-30
Current Assets
772,472 GBP2024-06-30
693,425 GBP2023-06-30
Net Current Assets/Liabilities
702,411 GBP2024-06-30
640,656 GBP2023-06-30
Total Assets Less Current Liabilities
845,303 GBP2024-06-30
798,692 GBP2023-06-30
Creditors
Non-current
-43,629 GBP2024-06-30
-52,127 GBP2023-06-30
Net Assets/Liabilities
796,923 GBP2024-06-30
739,506 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Capital redemption reserve
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
796,773 GBP2024-06-30
739,356 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
118,252 GBP2024-06-30
118,252 GBP2023-06-30
Plant and equipment
7,939 GBP2024-06-30
71,865 GBP2023-06-30
Motor vehicles
56,035 GBP2024-06-30
56,035 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
217,697 GBP2024-06-30
281,623 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-63,926 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-63,926 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
35,477 GBP2024-06-30
33,112 GBP2023-06-30
Plant and equipment
5,642 GBP2024-06-30
65,299 GBP2023-06-30
Motor vehicles
32,316 GBP2024-06-30
24,516 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,854 GBP2024-06-30
123,636 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,365 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
766 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
7,800 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,641 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-60,423 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,423 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
82,775 GBP2024-06-30
85,140 GBP2023-06-30
Plant and equipment
2,297 GBP2024-06-30
6,566 GBP2023-06-30
Motor vehicles
23,719 GBP2024-06-30
31,519 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
900 GBP2023-06-30
Prepayments/Accrued Income
Current
32,965 GBP2024-06-30
35,324 GBP2023-06-30
Other Debtors
Current
50 GBP2024-06-30
50 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
202 GBP2024-06-30
Other Taxation & Social Security Payable
Current
855 GBP2024-06-30
727 GBP2023-06-30
Debtors
Current
34,072 GBP2024-06-30
37,001 GBP2023-06-30
Non-current
301,272 GBP2024-06-30
301,272 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11 GBP2024-06-30
461 GBP2023-06-30
Corporation Tax Payable
Current
36,091 GBP2024-06-30
39,132 GBP2023-06-30
Amount of value-added tax that is payable
Current
367 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,398 GBP2024-06-30
3,375 GBP2023-06-30
Amounts owed to directors
Current
30,561 GBP2024-06-30
9,434 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,751 GBP2024-06-30
7,059 GBP2023-06-30
  • SYSCOM (U.K.) LIMITED
    Info
    Registered number 02586422
    icon of address1 Tape Street, Cheadle, Stoke On Trent ST10 1BB
    Private Limited Company incorporated on 1991-02-27 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.