logo
explain how to read the page

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 42
  • 1
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2014-05-16 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (43 offsprings)
    Officer
    2022-04-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Mee, Patrick Pearse
    Managing Director born in August 1942
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 2002-10-17
    OF - Director → CIF 0
  • 4
    Miller, Brian
    Computer Sales born in October 1957
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 2014-05-13
    OF - Director → CIF 0
  • 5
    Reynolds, Paul
    Chartered Accountant born in March 1953
    Individual (5 offsprings)
    Officer
    1995-06-15 ~ 2002-10-17
    OF - Director → CIF 0
    Reynolds, Paul
    Accountant born in March 1953
    Individual (5 offsprings)
    2003-05-22 ~ 2014-05-16
    OF - Director → CIF 0
    Reynolds, Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1995-06-15 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 6
    Saklad, Scott Ryan
    Software Executive born in May 1972
    Individual (70 offsprings)
    Officer
    2022-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Ramanan, Harshavardhan
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Mackinnon, Jeff
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Brohl, Robin Robert Simon
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Timlin, Andrew James
    Director born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Haywood, Daniel Oliver
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Norris, Steven John
    Corporate Council born in May 1945
    Individual (72 offsprings)
    Officer
    2005-10-20 ~ 2012-09-25
    OF - Director → CIF 0
  • 14
    Murphy, John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 15
    Dawson, Leslie William
    Executive born in February 1957
    Individual (37 offsprings)
    Officer
    2012-10-25 ~ 2014-04-03
    OF - Director → CIF 0
  • 16
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2014-05-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 17
    Best, Denis
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 2001-03-22
    OF - Director → CIF 0
  • 18
    Delaney, Deborah
    Individual (75 offsprings)
    Officer
    1995-03-23 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 19
    Hamlyn, Andrew John
    Operations born in March 1968
    Individual (4 offsprings)
    Officer
    2002-10-17 ~ 2014-05-16
    OF - Director → CIF 0
  • 20
    Mitchell, Brian Keith
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 21
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 22
    Mackeown, Gerard
    Formerly Md Of A Computer Soft born in May 1944
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2009-06-23
    OF - Director → CIF 0
  • 23
    Gillott, Timothy Alan
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 24
    Mee, Pearse
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2013-03-21
    OF - Director → CIF 0
  • 25
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2014-05-16 ~ 2020-06-29
    OF - Director → CIF 0
  • 26
    Clancy, Richard
    Born in July 1973
    Individual (70 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 27
    Duggan, Michael Brendan
    Consultant born in May 1947
    Individual (72 offsprings)
    Officer
    2002-10-17 ~ 2014-05-16
    OF - Director → CIF 0
  • 28
    Neil, Terence Victor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 29
    Delaney, Brendan
    Chartered Sec born in July 1950
    Individual (81 offsprings)
    Officer
    1995-03-23 ~ 1995-06-15
    OF - Director → CIF 0
  • 30
    Woodworth, Philip Gordon
    Director born in May 1934
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 2005-01-20
    OF - Director → CIF 0
  • 31
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 32
    Brown, Gordon Campbell
    Product Director born in March 1970
    Individual (2 offsprings)
    Officer
    2013-02-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 33
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2022-01-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 34
    Miller, Andrew John
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    1998-11-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 35
    Williams, Paraic
    Chartered Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 2014-05-16
    OF - Director → CIF 0
  • 36
    Stubbins, Denis
    Consultant born in January 1950
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 2001-08-14
    OF - Director → CIF 0
  • 37
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 38
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2022-01-01
    OF - Director → CIF 0
  • 39
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-05-16 ~ 2022-01-01
    OF - Director → CIF 0
  • 40
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-05-16 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 42
    CAPITA INTERNATIONAL LIMITED
    02683437
    65, Gresham Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMT-SYBEX LIMITED

Period: 1995-03-23 ~ now
Company number: 03036807
Registered name
AMT-SYBEX LIMITED - now
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
    Gladstone House, Hithercroft Road, Wallingford OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (31 years). 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
    30, 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 5
  • 1
    AMT-SYBEX (ENGINEERING) LIMITED
    - now 02460395
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 1990-05-09
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AMT-SYBEX (NI) LIMITED
    - now NI024104
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AMT-SYBEX HOLDINGS LIMITED
    - now NI025284
    SYBEX HOLDINGS LIMITED - 1999-05-26
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MARRAKECH ( U.K.) LIMITED
    03785263
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SIGMA SEVEN LIMITED
    SC212846
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.