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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Feeney, James Melvin
Born in July 1943Individual (10 offsprings)Officer1998-08-21 ~ 2004-11-23OF - Director → CIF 0 - 2
Mckinley, Alison
Born in October 1951Individual (1 offspring)Officer1994-03-02 ~ 1998-08-21OF - Director → CIF 0 - 3
Pearson, Garry John
Born in December 1970Individual (2 offsprings)Officer2004-11-18 ~ nowOF - Director → CIF 0 - 4
Neale, David John
Born in January 1971Individual (2 offsprings)Officer2025-03-17 ~ nowOF - Director → CIF 0 - 5
Miller, Eduardo
Born in August 1974Individual (1 offspring)Officer2017-12-13 ~ 2023-04-14OF - Director → CIF 0 - 6
Hessenberg, Robert Kester
Born in July 1947Individual (1 offspring)Officer1996-03-01 ~ 1996-03-01OF - Director → CIF 0 - 7
Clark, Paul Francis
Born in September 1956Individual (2 offsprings)Officer2016-05-10 ~ 2017-04-02OF - Director → CIF 0 - 8
Mckinlay, Michael Stuart
Born in December 1943Individual (2 offsprings)Officer1994-03-02 ~ nowOF - Director → CIF 0Mckinlay, Michael Stuart
Individual (2 offsprings)Officer1994-03-02 ~ nowOF - Secretary → CIF 0Mr Michael Stuart Mckinlay
Born in December 1943Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
SYTEL LIMITED
Period: 1994-03-02 ~ now
Company number: 02904080
Registered name
SYTEL LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
886 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
886 GBP2024-03-31
Debtors
985,495 GBP2025-03-31
1,130,344 GBP2024-03-31
Cash at bank and in hand
501 GBP2025-03-31
501 GBP2024-03-31
Current Assets
985,996 GBP2025-03-31
1,130,845 GBP2024-03-31
Net Current Assets/Liabilities
170,288 GBP2025-03-31
239,214 GBP2024-03-31
Total Assets Less Current Liabilities
170,289 GBP2025-03-31
240,100 GBP2024-03-31
Net Assets/Liabilities
83,622 GBP2025-03-31
56,766 GBP2024-03-31
Equity
Called up share capital
351,042 GBP2025-03-31
351,042 GBP2024-03-31
1,042 GBP2023-03-31
Share premium
251,078 GBP2025-03-31
14,078 GBP2024-03-31
14,078 GBP2023-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-518,598 GBP2025-03-31
-308,454 GBP2024-03-31
-210,726 GBP2023-03-31
Equity
83,622 GBP2025-03-31
56,766 GBP2024-03-31
-195,506 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-210,144 GBP2024-04-01 ~ 2025-03-31
-97,728 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-210,144 GBP2024-04-01 ~ 2025-03-31
-97,728 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-210,144 GBP2024-04-01 ~ 2025-03-31
-97,728 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-210,144 GBP2024-04-01 ~ 2025-03-31
-97,728 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
350,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
237,000 GBP2024-04-01 ~ 2025-03-31
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
237,000 GBP2024-04-01 ~ 2025-03-31
350,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Wages/Salaries
716,712 GBP2024-04-01 ~ 2025-03-31
836,414 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
82,783 GBP2024-04-01 ~ 2025-03-31
101,389 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,847 GBP2024-04-01 ~ 2025-03-31
19,195 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
812,342 GBP2024-04-01 ~ 2025-03-31
956,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
150,927 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
150,927 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
150,926 GBP2025-03-31
150,041 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,926 GBP2025-03-31
150,041 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1 GBP2025-03-31
886 GBP2024-03-31
Trade Debtors/Trade Receivables
969,769 GBP2025-03-31
1,104,509 GBP2024-03-31
Other Debtors
15,726 GBP2025-03-31
25,835 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
302,309 GBP2025-03-31
372,835 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,130 GBP2025-03-31
1,615 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
56,400 GBP2025-03-31
56,400 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,093 GBP2025-03-31
48,391 GBP2024-03-31
Other Creditors
Amounts falling due within one year
418,776 GBP2025-03-31
412,390 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
41,667 GBP2025-03-31
183,334 GBP2024-03-31
Other Creditors
Amounts falling due after one year
45,000 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
0.10 shares2024-04-01 ~ 2025-03-31
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
- Registered number 02904080
SYTEL LIMITED
Info1 Upper Gladstone Road, Chesham, Buckinghamshire HP5 3AFPRIVATE LIMITED COMPANY incorporated on 1994-03-02 (32 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.