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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 4
  • 1
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Martin John
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackinnon, Jeff
    Born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressGladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Williams, Paraic
    Chartered Accountant born in June 1966
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Best, Denis
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2001-03-22
    OF - Director → CIF 0
  • 3
    Stubbins, Denis
    Consultant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-15 ~ 2001-08-14
    OF - Director → CIF 0
  • 4
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Miller, Andrew John
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Saklad, Scott Ryan
    Software Executive born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2016-11-14
    OF - Director → CIF 0
  • 8
    Mitchell, Brian Keith
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Gillott, Timothy Alan
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 10
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Mee, Patrick Pearse
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 2002-10-17
    OF - Director → CIF 0
  • 12
    Neil, Terence Victor
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 13
    Norris, Steven John
    Corporate Council born in May 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2012-09-25
    OF - Director → CIF 0
  • 14
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2020-06-29
    OF - Director → CIF 0
  • 15
    Mee, Pearse
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2013-03-21
    OF - Director → CIF 0
  • 16
    Reynolds, Paul
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 2002-10-17
    OF - Director → CIF 0
    Reynolds, Paul
    Accountant born in March 1953
    Individual
    icon of calendar 2003-05-22 ~ 2014-05-16
    OF - Director → CIF 0
    Reynolds, Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 17
    Dawson, Leslie William
    Executive born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2014-04-03
    OF - Director → CIF 0
  • 18
    Duggan, Michael Brendan
    Consultant born in May 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2014-05-16
    OF - Director → CIF 0
  • 19
    Delaney, Brendan
    Chartered Sec born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-23 ~ 1995-06-15
    OF - Director → CIF 0
  • 20
    Miller, Brian
    Computer Sales born in October 1957
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 2014-05-13
    OF - Director → CIF 0
  • 21
    Woodworth, Philip Gordon
    Director born in May 1934
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2005-01-20
    OF - Director → CIF 0
  • 22
    Hamlyn, Andrew John
    Operations born in March 1968
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2014-05-16
    OF - Director → CIF 0
  • 23
    Murphy, John
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 24
    Mackeown, Gerard
    Formerly Md Of A Computer Soft born in May 1944
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2009-06-23
    OF - Director → CIF 0
  • 25
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 26
    Brown, Gordon Campbell
    Product Director born in March 1970
    Individual
    Officer
    icon of calendar 2013-02-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 27
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 28
    Belghoul, Jemma
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 29
    Delaney, Deborah
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-23 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 30
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 31
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2022-01-01
    OF - Director → CIF 0
  • 32
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 33
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-05-16 ~ 2022-01-01
    PE - Director → CIF 0
  • 34
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-05-16 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 35
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    186,833 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMT-SYBEX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
33,544,666 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-25,001,749 GBP2020-01-01 ~ 2020-12-31
-21,283,578 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
12,261,088 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-5,697,625 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
6,563,463 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
4,920,366 GBP2020-01-01 ~ 2020-12-31
Retained earnings (accumulated losses)
7,913,410 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
148,044 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,765,331 GBP2020-12-31
15,584,921 GBP2019-12-31
Equity
Called up share capital
100,003 GBP2020-12-31
100,003 GBP2019-12-31
Share premium
7,999,999 GBP2020-12-31
7,999,999 GBP2019-12-31
7,999,999 GBP2018-12-31
Capital redemption reserve
4,000,000 GBP2020-12-31
4,000,000 GBP2019-12-31
4,000,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,962,078 GBP2020-12-31
-2,958,288 GBP2019-12-31
Equity
14,062,080 GBP2020-12-31
9,141,714 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
67,091 GBP2020-01-01 ~ 2020-12-31
96,463 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
5,377,600 GBP2020-01-01 ~ 2020-12-31
7,617,060 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,855 GBP2020-12-31
127,855 GBP2019-12-31
Computers
118,631 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
246,486 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,774 GBP2020-12-31
52,202 GBP2019-12-31
Computers
46,240 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,442 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,572 GBP2020-01-01 ~ 2020-12-31
Computers
41,519 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,091 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-37,869 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
50,081 GBP2020-12-31
75,653 GBP2019-12-31
Computers
36,971 GBP2020-12-31
72,391 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
17,137,105 GBP2019-12-31
Computer software
876,598 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
246,274 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
105,926 GBP2020-01-01 ~ 2020-12-31
Prepayments
Current
1,007,550 GBP2020-12-31
1,409,112 GBP2019-12-31
Trade Creditors/Trade Payables
Current
158,017 GBP2019-12-31
Average Number of Employees
1662020-01-01 ~ 2020-12-31
1682019-01-01 ~ 2019-12-31
Related profiles found in government register
  • AMT-SYBEX LIMITED
    Info
    Registered number 03036807
    icon of addressGladstone House, Hithercroft Road, Wallingford OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AMT-SYBEX LIMITED
    S
    Registered number 03036807
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AVELINE SERVICES LIMITED - 1990-05-09
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SYBEX HOLDINGS LIMITED - 1999-05-26
    icon of addressBedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    icon of addressBedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.