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
    Pearson, Garry John
    Software Developer born in December 1970
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ now
    OF - director → CIF 0
  • 2
    Neale, David John
    Chief Technical Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 3
    Mckinlay, Michael Stuart
    Managing Director born in December 1943
    Individual (1 offspring)
    Officer
    1994-03-02 ~ now
    OF - director → CIF 0
    Mckinlay, Michael Stuart
    Business Planning Manager
    Individual (1 offspring)
    Officer
    1994-03-02 ~ now
    OF - secretary → CIF 0
    Mr Michael Stuart Mckinlay
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Clark, Paul Francis
    Development Manager born in September 1956
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2017-04-02
    OF - director → CIF 0
  • 2
    Miller, Eduardo
    Manager born in August 1974
    Individual
    Officer
    2017-12-13 ~ 2023-04-14
    OF - director → CIF 0
  • 3
    Mckinley, Alison
    Freelance Wroter born in October 1951
    Individual
    Officer
    1994-03-02 ~ 1998-08-21
    OF - director → CIF 0
  • 4
    Feeney, James Melvin
    Director born in July 1943
    Individual
    Officer
    1998-08-21 ~ 2004-11-23
    OF - director → CIF 0
  • 5
    Hessenberg, Robert Kester
    Technical Director born in July 1947
    Individual
    Officer
    1996-03-01 ~ 1996-03-01
    OF - director → CIF 0
parent relation
Company in focus

SYTEL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
162022-04-01 ~ 2023-03-31
202021-04-01 ~ 2022-03-31
Property, Plant & Equipment
3,360 GBP2023-03-31
5,835 GBP2022-03-31
Fixed Assets
3,360 GBP2023-03-31
5,835 GBP2022-03-31
Debtors
1,009,936 GBP2023-03-31
1,164,845 GBP2022-03-31
Cash at bank and in hand
500 GBP2023-03-31
695 GBP2022-03-31
Current Assets
1,010,436 GBP2023-03-31
1,165,540 GBP2022-03-31
Net Current Assets/Liabilities
84,468 GBP2023-03-31
488,111 GBP2022-03-31
Total Assets Less Current Liabilities
87,828 GBP2023-03-31
493,946 GBP2022-03-31
Creditors
Amounts falling due after one year
-283,334 GBP2023-03-31
-383,334 GBP2022-03-31
Net Assets/Liabilities
-195,506 GBP2023-03-31
110,612 GBP2022-03-31
Equity
Called up share capital
1,042 GBP2023-03-31
1,042 GBP2022-03-31
1,042 GBP2021-03-31
Share premium
14,078 GBP2023-03-31
14,078 GBP2022-03-31
14,078 GBP2021-03-31
Capital redemption reserve
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-210,726 GBP2023-03-31
95,392 GBP2022-03-31
637,002 GBP2021-03-31
Equity
-195,506 GBP2023-03-31
110,612 GBP2022-03-31
652,222 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-306,118 GBP2022-04-01 ~ 2023-03-31
-541,610 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-306,118 GBP2022-04-01 ~ 2023-03-31
-541,610 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-306,118 GBP2022-04-01 ~ 2023-03-31
-541,610 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-306,118 GBP2022-04-01 ~ 2023-03-31
-541,610 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-04-01 ~ 2023-03-31
Wages/Salaries
920,609 GBP2022-04-01 ~ 2023-03-31
1,066,698 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
117,879 GBP2022-04-01 ~ 2023-03-31
121,600 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,042 GBP2022-04-01 ~ 2023-03-31
25,058 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,058,530 GBP2022-04-01 ~ 2023-03-31
1,213,356 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
150,927 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
150,927 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
147,567 GBP2023-03-31
145,092 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,567 GBP2023-03-31
145,092 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,475 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,475 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,360 GBP2023-03-31
5,835 GBP2022-03-31
Trade Debtors/Trade Receivables
986,776 GBP2023-03-31
1,096,337 GBP2022-03-31
Other Debtors
23,160 GBP2023-03-31
68,508 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
360,157 GBP2023-03-31
163,629 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,736 GBP2023-03-31
22,069 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
21,860 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
88,534 GBP2023-03-31
39,970 GBP2022-03-31
Other Creditors
Amounts falling due within one year
446,681 GBP2023-03-31
451,761 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
283,334 GBP2023-03-31
383,334 GBP2022-03-31
  • SYTEL LIMITED
    Info
    Registered number 02904080
    1 Upper Gladstone Road, Chesham, Buckinghamshire HP5 3AF
    Private Limited Company incorporated on 1994-03-02 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.