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 3
  • 1
    Street, Neil Martin
    Country General Manager born in May 1978
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Street, Neil Martin
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Prunera, Emili Pablos
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    130, Str, Stuttgarter, Germany
    Corporate (2 offsprings)
    Person with significant control
    2024-12-01 ~ 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 12
  • 1
    Puig Lavernia, Jorge
    Director born in January 1970
    Individual
    Officer
    2007-07-13 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Tyas, Leslie
    Director born in February 1955
    Individual
    Officer
    1993-12-08 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Dick, Jochen Helmut
    Ceo born in December 1960
    Individual
    Officer
    2017-04-19 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Sheard, Gary, Dr
    Management Consultant born in June 1954
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ 2007-07-12
    OF - Director → CIF 0
  • 5
    Pettinger, Ian Anthony
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 2000-12-19
    OF - Director → CIF 0
    Pettinger, Ian Anthony
    Director
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 6
    De Brugada Marieges, Carlos
    Corporate Manager born in January 1968
    Individual
    Officer
    2007-07-13 ~ 2012-03-06
    OF - Director → CIF 0
    De Brugada Marieges, Carlos
    Corporate Manager
    Individual
    Officer
    2007-07-13 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-12-08 ~ 1993-12-08
    OF - Nominee Secretary → CIF 0
  • 8
    Sweryda, Steven Ihor
    Engineer born in August 1954
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2007-07-13
    OF - Director → CIF 0
    Sweryda, Steven Ihor
    General Manager born in August 1954
    Individual (1 offspring)
    2012-03-06 ~ 2013-12-31
    OF - Director → CIF 0
    Sweryda, Steven
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Hanley, Neal
    Engineer born in September 1966
    Individual
    Officer
    2002-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Bugler, David
    Engineer born in January 1962
    Individual
    Officer
    2002-06-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 11
    Gibson, Richard John
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 12
    19f Tokyo Building 2-7-3 Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYNTEGON TELSTAR UK LTD

Previous names
AZBIL TELSTAR UK LTD. - 2024-11-11
TELSTAR LIFE SCIENCES UK LTD - 2013-07-17
APPLIED CONTAINMENT ENGINEERING LIMITED - 2012-08-02
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
6,086,787 GBP2023-01-01 ~ 2023-12-31
7,407,052 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
4,779,598 GBP2023-01-01 ~ 2023-12-31
7,070,165 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,307,189 GBP2023-01-01 ~ 2023-12-31
336,887 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
514,463 GBP2023-01-01 ~ 2023-12-31
453,057 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,715,033 GBP2023-01-01 ~ 2023-12-31
1,860,505 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-922,307 GBP2023-01-01 ~ 2023-12-31
-1,976,675 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
306,392 GBP2023-01-01 ~ 2023-12-31
137,751 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,228,699 GBP2023-01-01 ~ 2023-12-31
-2,114,426 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-75,302 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,153,397 GBP2023-01-01 ~ 2023-12-31
-2,114,426 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,153,397 GBP2023-01-01 ~ 2023-12-31
-2,114,426 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
811,385 GBP2023-12-31
906,107 GBP2022-12-31
Total Inventories
396,751 GBP2023-12-31
539,968 GBP2022-12-31
Debtors
1,997,416 GBP2023-12-31
4,585,551 GBP2022-12-31
Cash at bank and in hand
274,132 GBP2023-12-31
675,777 GBP2022-12-31
Current Assets
2,668,299 GBP2023-12-31
5,801,296 GBP2022-12-31
Creditors
Current
7,416,761 GBP2023-12-31
9,408,623 GBP2022-12-31
Net Current Assets/Liabilities
-4,748,462 GBP2023-12-31
-3,607,327 GBP2022-12-31
Total Assets Less Current Liabilities
-3,937,077 GBP2023-12-31
-2,701,220 GBP2022-12-31
Creditors
Non-current
700,990 GBP2023-12-31
783,450 GBP2022-12-31
Net Assets/Liabilities
-4,638,067 GBP2023-12-31
-3,484,670 GBP2022-12-31
Equity
Called up share capital
838,735 GBP2023-12-31
838,735 GBP2022-12-31
838,735 GBP2021-12-31
Share premium
249,655 GBP2023-12-31
249,655 GBP2022-12-31
249,655 GBP2021-12-31
Capital redemption reserve
510 GBP2023-12-31
510 GBP2022-12-31
510 GBP2021-12-31
Retained earnings (accumulated losses)
-5,726,967 GBP2023-12-31
-4,573,570 GBP2022-12-31
-2,459,144 GBP2021-12-31
Equity
-4,638,067 GBP2023-12-31
-3,484,670 GBP2022-12-31
-1,370,244 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,153,397 GBP2023-01-01 ~ 2023-12-31
-2,114,426 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
273,083 GBP2023-01-01 ~ 2023-12-31
265,372 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,970 GBP2023-01-01 ~ 2023-12-31
168,173 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,015,425 GBP2023-01-01 ~ 2023-12-31
2,772,483 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Director Remuneration
84,614 GBP2023-01-01 ~ 2023-12-31
113,742 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
46,245 GBP2023-01-01 ~ 2023-12-31
40,690 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
40,935 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-75,302 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
87 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
289,450 GBP2023-12-31
264,868 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,424,090 GBP2023-12-31
1,374,331 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,177 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
242,757 GBP2023-12-31
206,174 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,792 GBP2023-12-31
468,311 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43,737 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,196 GBP2023-12-31
Total assets
906,020 GBP2022-12-31
Raw Materials
206,776 GBP2023-12-31
231,145 GBP2022-12-31
Value of work in progress
189,975 GBP2023-12-31
308,823 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
23,560 GBP2023-12-31
198,603 GBP2022-12-31
Prepayments/Accrued Income
Current
96,280 GBP2023-12-31
100,641 GBP2022-12-31
Debtors
Current
1,997,416 GBP2023-12-31
4,585,551 GBP2022-12-31
Trade Creditors/Trade Payables
Current
344,220 GBP2023-12-31
1,094,832 GBP2022-12-31
Amounts owed to group undertakings
Current
295,228 GBP2023-12-31
549,652 GBP2022-12-31
Taxation/Social Security Payable
Current
36,258 GBP2023-12-31
39,718 GBP2022-12-31
Other Creditors
Current
42,442 GBP2023-12-31
51,610 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
173,477 GBP2023-12-31
384,492 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,873,500 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,153,397 GBP2023-01-01 ~ 2023-12-31
  • SYNTEGON TELSTAR UK LTD
    Info
    AZBIL TELSTAR UK LTD. - 2024-11-11
    TELSTAR LIFE SCIENCES UK LTD - 2013-07-17
    APPLIED CONTAINMENT ENGINEERING LIMITED - 2012-08-02
    Registered number 02878660
    Hawthorne House Dark Lane, Birstall, Batley WF17 9LW
    Private Limited Company incorporated on 1993-12-08 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.