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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
    Prunera, Emili Pablos
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address130, Str, Stuttgarter, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Sheard, Gary, Dr
    Management Consultant born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Pettinger, Ian Anthony
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-08 ~ 2000-12-19
    OF - Director → CIF 0
    Pettinger, Ian Anthony
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-08 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 3
    Bugler, David
    Engineer born in January 1962
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 4
    Dick, Jochen Helmut
    Ceo born in December 1960
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Gibson, Richard John
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 6
    Puig Lavernia, Jorge
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    De Brugada Marieges, Carlos
    Corporate Manager born in January 1968
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2012-03-06
    OF - Director → CIF 0
    De Brugada Marieges, Carlos
    Corporate Manager
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 8
    Sweryda, Steven Ihor
    Engineer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2007-07-13
    OF - Director → CIF 0
    Sweryda, Steven Ihor
    General Manager born in August 1954
    Individual (1 offspring)
    icon of calendar 2012-03-06 ~ 2013-12-31
    OF - Director → CIF 0
    Sweryda, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1993-12-08
    OF - Nominee Secretary → CIF 0
  • 10
    Street, Neil Martin, Mr.
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2025-09-05
    OF - Director → CIF 0
    Street, Neil Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 11
    Tyas, Leslie
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 2008-05-28
    OF - Director → CIF 0
  • 12
    Hanley, Neal
    Engineer born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    icon of address19f 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
APPLIED CONTAINMENT ENGINEERING LIMITED - 2012-08-02
TELSTAR LIFE SCIENCES UK LTD - 2013-07-17
AZBIL TELSTAR UK LTD. - 2024-11-11
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-4,241,905 GBP2024-01-01 ~ 2024-12-31
-4,779,598 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-356,980 GBP2024-01-01 ~ 2024-12-31
-514,463 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,135,619 GBP2024-01-01 ~ 2024-12-31
-1,715,033 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-346,741 GBP2024-01-01 ~ 2024-12-31
-306,392 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
154,043 GBP2024-01-01 ~ 2024-12-31
75,302 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,242,306 GBP2024-01-01 ~ 2024-12-31
-1,153,397 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,372,726 GBP2024-12-31
1,997,416 GBP2023-12-31
Cash and Cash Equivalents
334,823 GBP2024-12-31
274,132 GBP2023-12-31
Creditors
Current
-7,856,062 GBP2024-12-31
-7,416,761 GBP2023-12-31
Non-current
0 GBP2024-12-31
-700,990 GBP2023-12-31
Equity
Called up share capital
838,735 GBP2024-12-31
838,735 GBP2023-12-31
Share premium
249,655 GBP2024-12-31
249,655 GBP2023-12-31
249,655 GBP2022-12-31
Capital redemption reserve
510 GBP2024-12-31
510 GBP2023-12-31
510 GBP2022-12-31
Retained earnings (accumulated losses)
-7,969,273 GBP2024-12-31
-5,726,967 GBP2023-12-31
Equity
-6,880,373 GBP2024-12-31
-4,638,067 GBP2023-12-31
-4,573,570 GBP2022-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Wages/Salaries
2,005,869 GBP2024-01-01 ~ 2024-12-31
2,701,486 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
177,117 GBP2024-01-01 ~ 2024-12-31
201,970 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
87,792 GBP2024-01-01 ~ 2024-12-31
84,614 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,396,349 GBP2024-01-01 ~ 2024-12-31
-1,228,699 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-599,087 GBP2024-01-01 ~ 2024-12-31
-233,453 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
87 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
173,416 GBP2024-12-31
1,109,463 GBP2023-12-31
Furniture and fittings
207,611 GBP2024-12-31
289,450 GBP2023-12-31
Motor vehicles
25,177 GBP2024-12-31
25,177 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
406,204 GBP2024-12-31
1,424,090 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-82,667 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,018,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
160,351 GBP2024-12-31
365,839 GBP2023-12-31
Furniture and fittings
200,130 GBP2024-12-31
242,757 GBP2023-12-31
Motor vehicles
10,490 GBP2024-12-31
4,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,971 GBP2024-12-31
612,792 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,058 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-80,685 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-477,307 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
58,406 GBP2024-12-31
96,280 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,762,442 GBP2024-12-31
4,856,895 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
324,487 GBP2024-12-31
344,220 GBP2023-12-31
Accrued Liabilities
Current
222,664 GBP2024-12-31
173,477 GBP2023-12-31
  • SYNTEGON TELSTAR UK LTD
    Info
    APPLIED CONTAINMENT ENGINEERING LIMITED - 2012-08-02
    TELSTAR LIFE SCIENCES UK LTD - 2012-08-02
    AZBIL TELSTAR UK LTD. - 2012-08-02
    Registered number 02878660
    icon of addressUnit 2 Gildersome Nano Park, Gilhusum Road, Leeds, West Yorkshire LS27 7FN
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.