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.

Parent entities and officers
Active 4
  • 1
    Roche, Hugo Jonathan Adair
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Molyneux, Paul David
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Burgin, Mark Patrick Leslie
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ now
    OF - Director → CIF 0
  • 4
    LONGCREST LIMITED - now
    LONGCREST PLC - 2011-05-27
    icon of address35, Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -207,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Roche, Rosamond Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 2
    Allen, Graham Stuart
    Director born in January 1963
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2000-03-17
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 1998-06-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
  • 4
    Toben, Moira
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 5
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 1998-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSCO PRODUCTIONS LTD

Previous name
JETSIDE LIMITED - 2015-10-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
186,197 GBP2024-12-31
313,353 GBP2023-12-31
Total Inventories
157,966 GBP2024-12-31
35,693 GBP2023-12-31
Debtors
Current
910,370 GBP2024-12-31
1,931,293 GBP2023-12-31
Cash at bank and in hand
1,972,912 GBP2024-12-31
750,831 GBP2023-12-31
Creditors
Non-current
-38,340 GBP2024-12-31
-158,152 GBP2023-12-31
Net Assets/Liabilities
1,655,458 GBP2024-12-31
1,425,542 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,655,358 GBP2024-12-31
1,425,442 GBP2023-12-31
Equity
1,655,458 GBP2024-12-31
1,425,542 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
52,062 GBP2024-12-31
52,062 GBP2023-12-31
Furniture and fittings
143,727 GBP2024-12-31
142,518 GBP2023-12-31
Office equipment
19,424 GBP2024-12-31
19,424 GBP2023-12-31
Computers
106,355 GBP2024-12-31
93,356 GBP2023-12-31
Other
337,928 GBP2024-12-31
337,928 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
659,496 GBP2024-12-31
645,288 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
33,574 GBP2024-12-31
20,558 GBP2023-12-31
Furniture and fittings
137,320 GBP2024-12-31
130,717 GBP2023-12-31
Office equipment
19,424 GBP2024-12-31
19,424 GBP2023-12-31
Computers
85,856 GBP2024-12-31
76,754 GBP2023-12-31
Other
197,125 GBP2024-12-31
84,482 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,299 GBP2024-12-31
331,935 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
13,016 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,603 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
9,102 GBP2024-01-01 ~ 2024-12-31
Other
112,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Vehicles
18,488 GBP2024-12-31
31,504 GBP2023-12-31
Furniture and fittings
6,407 GBP2024-12-31
11,801 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
20,499 GBP2024-12-31
16,602 GBP2023-12-31
Other
140,803 GBP2024-12-31
253,446 GBP2023-12-31
Merchandise
0 GBP2024-12-31
6,863 GBP2023-12-31
Value of work in progress
157,966 GBP2024-12-31
28,830 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
361,015 GBP2024-12-31
1,240,364 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
10,446 GBP2023-12-31
Other Debtors
Current
178,965 GBP2024-12-31
312,093 GBP2023-12-31
Trade Creditors/Trade Payables
Current
418,339 GBP2024-12-31
607,518 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
119,813 GBP2024-12-31
105,541 GBP2023-12-31
Other Creditors
Current
805,984 GBP2024-12-31
617,915 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
38,340 GBP2024-12-31
158,152 GBP2023-12-31
Net Deferred Tax Liability/Asset
-18,313 GBP2024-12-31
-37,863 GBP2023-12-31
-13,230 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,550 GBP2024-01-01 ~ 2024-12-31
-24,633 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-12-31
15,000 GBP2023-12-31
Between one and five year
30,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2024-12-31
15,000 GBP2023-12-31

  • SYSCO PRODUCTIONS LTD
    Info
    JETSIDE LIMITED - 2015-10-09
    Registered number 03578603
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.