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 5
  • 1
    Gilleard, Sarah Louise
    Regional Business Responsible Packaging Services born in July 1980
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Pezzotti, Marcello
    General Manager born in June 1962
    Individual (1 offspring)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mccombe, James
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Kollenberg, Uta
    Financial Controller born in January 1974
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Str 130, Str 130, Stuttgarter, Germany
    Corporate (2 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Golding, Barry
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Baumann, Rudolf Max
    Vice President Finance And Accounting born in June 1962
    Individual
    Officer
    2019-05-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Burton, Jonathan
    Individual (46 offsprings)
    Officer
    2012-03-02 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 4
    Szczerba, Wolfgang
    Senior Vice President born in January 1953
    Individual
    Officer
    2011-07-22 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Troop, Kevin Roger
    Individual
    Officer
    1991-12-19 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 6
    Farr, Geoffrey
    Individual
    Officer
    2001-04-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 7
    Hanson, Gary, Mr.
    Director born in April 1963
    Individual
    Officer
    2011-08-22 ~ 2015-04-15
    OF - Director → CIF 0
  • 8
    Klaiber, Kurt Stefan
    Vice President Customer Services born in January 1963
    Individual
    Officer
    2019-05-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Sturzenegger, Christian, Dr
    Executive Director born in January 1945
    Individual
    Officer
    1993-06-25 ~ 1999-01-01
    OF - Director → CIF 0
  • 10
    Behrens, Marcus
    General Manager born in June 1971
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-05-27
    OF - Director → CIF 0
  • 11
    Heffron, Jacquline Kay
    Trainee Solicitor born in June 1968
    Individual
    Officer
    1991-10-24 ~ 1991-12-19
    OF - Director → CIF 0
  • 12
    Siegenthaler, Kurt Emanuel, Dr
    Executive Director born in March 1942
    Individual
    Officer
    1991-12-19 ~ 1993-06-25
    OF - Director → CIF 0
  • 13
    Bornhauser, Hans-peter
    Director born in January 1944
    Individual
    Officer
    1991-12-19 ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Sadler, John Clive
    Managing Director born in November 1938
    Individual
    Officer
    1991-12-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Harbauer, Uwe Michael
    Vice President born in May 1964
    Individual
    Officer
    2006-10-01 ~ 2019-05-27
    OF - Director → CIF 0
  • 16
    Von Hebel, Holger
    Cfo born in October 1965
    Individual
    Officer
    2005-03-23 ~ 2010-06-26
    OF - Director → CIF 0
  • 17
    Temple, Ellan Malcolm Forbes
    Solicitor
    Individual
    Officer
    1991-10-24 ~ 1991-12-19
    OF - Secretary → CIF 0
  • 18
    Kalin, Beat, Dr
    President & Ceo born in August 1957
    Individual
    Officer
    1999-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Stuebi, Heinz
    Cfo born in October 1954
    Individual
    Officer
    2001-03-31 ~ 2005-03-23
    OF - Director → CIF 0
  • 20
    Grieder, Calvin Felix
    Director born in May 1955
    Individual
    Officer
    1998-03-05 ~ 1999-01-01
    OF - Director → CIF 0
  • 21
    Sommerhalder, Urs
    Director born in April 1954
    Individual
    Officer
    1991-12-19 ~ 1994-05-31
    OF - Director → CIF 0
  • 22
    Deboer, John Fredreick
    Chief Financial Officer And Ad born in November 1942
    Individual
    Officer
    1997-11-01 ~ 2001-03-31
    OF - Director → CIF 0
    Deboer, John Fredreick
    Chief Financial Officer To Adm
    Individual
    Officer
    1997-11-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 23
    Blickenstorfer, Hans-ulrich, Dr
    Director born in May 1941
    Individual
    Officer
    1991-12-19 ~ 1998-03-05
    OF - Director → CIF 0
  • 24
    Bleiker, Jakob
    Dipl Phus Eth Lic Oec Hsg born in May 1957
    Individual
    Officer
    2009-05-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 25
    Tarr, Frank
    Packaging Machinery Services born in March 1964
    Individual
    Officer
    2007-06-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 26
    Haecki, Walter
    Senior Vice President born in November 1964
    Individual
    Officer
    2012-11-30 ~ 2017-07-19
    OF - Director → CIF 0
  • 27
    Millington, Helen
    Individual
    Officer
    2002-12-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 28
    Bloodworth, Karen Ann
    Individual (1 offspring)
    Officer
    2008-08-06 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 29
    Anderton, Gary
    General Manager born in May 1964
    Individual
    Officer
    2003-10-23 ~ 2009-06-09
    OF - Director → CIF 0
  • 30
    Turtle, Nigel Philip
    Legal Counsel
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 31
    Haenggi, Roman, Dr
    Vp born in April 1967
    Individual
    Officer
    2006-04-26 ~ 2006-10-01
    OF - Director → CIF 0
  • 32
    130, Stuttgarter Strasse, Waiblingen, Germany
    Corporate
    Person with significant control
    2019-09-30 ~ 2020-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    C/o Legal Department, Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 34
    31 Corsham Street, London
    Corporate
    Officer
    1991-07-25 ~ 1991-10-24
    PE - Nominee Director → CIF 0
  • 35
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1991-07-25 ~ 1991-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTEGON TECHNOLOGY LIMITED

Previous names
BOSCH PACKAGING TECHNOLOGY LIMITED - 2020-01-03
BOSCH PACKAGING SERVICES LTD - 2011-07-22
SIGPACK SERVICES LTD. - 2005-04-13
SIG PACK SERVICES LIMITED - 2004-08-05
SIG PACK LTD. - 2001-01-24
SIG PACKAGING TECHNOLOGY (UK) LIMITED - 1997-12-22
DABDEAN LIMITED - 1991-12-18
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
14,807 GBP2019-01-01 ~ 2019-12-31
13,320 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-9,943 GBP2019-01-01 ~ 2019-12-31
-8,443 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
4,864 GBP2019-01-01 ~ 2019-12-31
4,877 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-1,376 GBP2019-01-01 ~ 2019-12-31
-1,518 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,616 GBP2019-01-01 ~ 2019-12-31
-3,972 GBP2018-01-01 ~ 2018-12-31
Other operating income
56 GBP2019-01-01 ~ 2019-12-31
388 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,928 GBP2019-01-01 ~ 2019-12-31
-225 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
12 GBP2019-01-01 ~ 2019-12-31
11 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-44 GBP2019-01-01 ~ 2019-12-31
-21 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,896 GBP2019-01-01 ~ 2019-12-31
-235 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,114 GBP2019-01-01 ~ 2019-12-31
-668 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
247 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
86 GBP2019-12-31
89 GBP2018-12-31
Fixed Assets - Investments
3,788 GBP2019-12-31
1,788 GBP2018-12-31
Fixed Assets
4,121 GBP2019-12-31
1,877 GBP2018-12-31
Total Inventories
419 GBP2019-12-31
208 GBP2018-12-31
Debtors
4,160 GBP2019-12-31
3,509 GBP2018-12-31
Cash at bank and in hand
586 GBP2019-12-31
0 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
5,165 GBP2019-12-31
3,717 GBP2018-12-31
Net Current Assets/Liabilities
-5,484 GBP2019-12-31
-4,127 GBP2018-12-31
Total Assets Less Current Liabilities
-1,363 GBP2019-12-31
-2,250 GBP2018-12-31
Creditors
Amounts falling due after one year
-105 GBP2019-12-31
105 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
-1,468 GBP2019-12-31
-2,250 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
-14,478 GBP2019-12-31
-15,260 GBP2018-12-31
Equity
-1,468 GBP2019-12-31
-2,250 GBP2018-12-31
Average Number of Employees
572019-01-01 ~ 2019-12-31
572018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
247 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Gross Cost
247 GBP2019-12-31
0 GBP2018-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2019-01-01 ~ 2019-12-31
Other than goodwill
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
247 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,678 GBP2019-12-31
1,678 GBP2018-12-31
Plant and equipment
40 GBP2019-12-31
27 GBP2018-12-31
Tools/Equipment for furniture and fittings
532 GBP2019-12-31
523 GBP2018-12-31
Office equipment
0 GBP2019-12-31
0 GBP2018-12-31
Vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,250 GBP2019-12-31
2,228 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,678 GBP2019-12-31
1,678 GBP2018-12-31
Plant and equipment
27 GBP2019-12-31
26 GBP2018-12-31
Tools/Equipment for furniture and fittings
459 GBP2019-12-31
435 GBP2018-12-31
Office equipment
0 GBP2019-12-31
0 GBP2018-12-31
Vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,164 GBP2019-12-31
2,139 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
24 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2019-12-31
0 GBP2018-12-31
Plant and equipment
13 GBP2019-12-31
1 GBP2018-12-31
Tools/Equipment for furniture and fittings
73 GBP2019-12-31
88 GBP2018-12-31
Office equipment
0 GBP2019-12-31
0 GBP2018-12-31
Vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Other types of inventories not specified separately
419 GBP2019-12-31
208 GBP2018-12-31
Trade Debtors/Trade Receivables
3,264 GBP2019-12-31
2,958 GBP2018-12-31
Prepayments/Accrued Income
55 GBP2019-12-31
142 GBP2018-12-31
Other Debtors
841 GBP2019-12-31
409 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
681 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90 GBP2019-12-31
66 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,188 GBP2019-12-31
527 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
941 GBP2019-12-31
1,165 GBP2018-12-31
Other Creditors
Amounts falling due within one year
8,430 GBP2019-12-31
5,405 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
105 GBP2019-12-31
Related profiles found in government register
  • SYNTEGON TECHNOLOGY LIMITED
    Info
    BOSCH PACKAGING TECHNOLOGY LIMITED - 2020-01-03
    BOSCH PACKAGING SERVICES LTD - 2011-07-22
    SIGPACK SERVICES LTD. - 2005-04-13
    SIG PACK SERVICES LIMITED - 2004-08-05
    SIG PACK LTD. - 2001-01-24
    SIG PACKAGING TECHNOLOGY (UK) LIMITED - 1997-12-22
    DABDEAN LIMITED - 1991-12-18
    Registered number 02632608
    Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby DE21 4SU
    Private Limited Company incorporated on 1991-07-25 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • SYNTEGON TECHNOLOGY LIMITED
    S
    Registered number 02632608
    Unit 2a, Meteor Business Park, Mansfield Road, Derby, England, DE21 4SU
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Western Drive, Hengrove Park Estate, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.