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
Neale, David John
Born in January 1971Individual (2 offsprings)Officer
2025-03-17 ~ nowOF - Director → CIF 0 - 2
Mckinlay, Michael Stuart
Born in December 1943Individual (1 offspring)Officer 1994-03-02 ~ nowOF - Director → CIF 0Mckinlay, Michael Stuart
Business Planning ManagerIndividual (1 offspring)Officer 1994-03-02 ~ nowOF - Secretary → CIF 0Mr Michael Stuart Mckinlay
Born in December 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Pearson, Garry John
Born in December 1970Individual (2 offsprings)Officer 2004-11-18 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Clark, Paul Francis
Development Manager born in September 1956Individual (1 offspring)Officer 2016-05-10 ~ 2017-04-02OF - Director → CIF 0 - 2
Miller, Eduardo
Manager born in August 1974IndividualOfficer 2017-12-13 ~ 2023-04-14OF - Director → CIF 0 - 3
Mckinley, Alison
Freelance Wroter born in October 1951IndividualOfficer 1994-03-02 ~ 1998-08-21OF - Director → CIF 0 - 4
Feeney, James Melvin
Director born in July 1943IndividualOfficer 1998-08-21 ~ 2004-11-23OF - Director → CIF 0 - 5
Hessenberg, Robert Kester
Technical Director born in July 1947IndividualOfficer 1996-03-01 ~ 1996-03-01OF - Director → CIF 0
Company in focus
SYTEL LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment
886 GBP2024-03-31
3,360 GBP2023-03-31
Fixed Assets
886 GBP2024-03-31
3,360 GBP2023-03-31
Debtors
1,130,344 GBP2024-03-31
1,009,936 GBP2023-03-31
Cash at bank and in hand
501 GBP2024-03-31
500 GBP2023-03-31
Current Assets
1,130,845 GBP2024-03-31
1,010,436 GBP2023-03-31
Net Current Assets/Liabilities
239,214 GBP2024-03-31
84,468 GBP2023-03-31
Total Assets Less Current Liabilities
240,100 GBP2024-03-31
87,828 GBP2023-03-31
Creditors
Amounts falling due after one year
-183,334 GBP2024-03-31
-283,334 GBP2023-03-31
Net Assets/Liabilities
56,766 GBP2024-03-31
-195,506 GBP2023-03-31
Equity
Called up share capital
351,042 GBP2024-03-31
1,042 GBP2023-03-31
1,042 GBP2022-03-31
Share premium
14,078 GBP2024-03-31
14,078 GBP2023-03-31
14,078 GBP2022-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-308,454 GBP2024-03-31
-210,726 GBP2023-03-31
95,392 GBP2022-03-31
Equity
56,766 GBP2024-03-31
-195,506 GBP2023-03-31
110,612 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-97,728 GBP2023-04-01 ~ 2024-03-31
-306,118 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-97,728 GBP2023-04-01 ~ 2024-03-31
-306,118 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-97,728 GBP2023-04-01 ~ 2024-03-31
-306,118 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-97,728 GBP2023-04-01 ~ 2024-03-31
-306,118 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
350,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
350,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
350,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
350,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-04-01 ~ 2024-03-31
Wages/Salaries
836,414 GBP2023-04-01 ~ 2024-03-31
920,609 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
101,389 GBP2023-04-01 ~ 2024-03-31
117,879 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,195 GBP2023-04-01 ~ 2024-03-31
20,042 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
956,998 GBP2023-04-01 ~ 2024-03-31
1,058,530 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
150,927 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
150,927 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
150,041 GBP2024-03-31
147,567 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,041 GBP2024-03-31
147,567 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
886 GBP2024-03-31
3,360 GBP2023-03-31
Trade Debtors/Trade Receivables
1,104,509 GBP2024-03-31
986,776 GBP2023-03-31
Other Debtors
25,835 GBP2024-03-31
23,160 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
372,835 GBP2024-03-31
360,157 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,615 GBP2024-03-31
8,736 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
56,400 GBP2024-03-31
21,860 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
48,391 GBP2024-03-31
88,534 GBP2023-03-31
Other Creditors
Amounts falling due within one year
412,390 GBP2024-03-31
446,681 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
183,334 GBP2024-03-31
283,334 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.10 shares2023-04-01 ~ 2024-03-31
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350,000 shares2024-03-31
- Registered number 02904080
SYTEL LIMITED
Info
1 Upper Gladstone Road, Chesham, Buckinghamshire HP5 3AFPRIVATE LIMITED COMPANY incorporated on 1994-03-02 (31 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-08-06CIF 0
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.