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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 6
  • 1
    Russell, Lee David
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-09 ~ now
    OF - Director → CIF 0
    Mr Lee David Russell
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mooney, John George
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
    Mr John George Mooney
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Welch, Christopher
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Welch
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    O'connor, Brett John
    Born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Brett John O'connor
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    O'connor, Joshua Steven
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Amanda Jane
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Hall, Amanda Jane
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Jane Hall
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Larman, Joanne Elizabeth
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Mooney, Alan John
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Cruttenden, Alan George
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Harding, Frederick Ernest
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Turner, Cindy Carole
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Turner, Graham Ronald
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2006-02-28
    OF - Director → CIF 0
    Turner, Graham Ronald
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 7
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate (3 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSCOM BUILDING MANAGEMENT LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
43120 - Site Preparation
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Average Number of Employees
332024-04-01 ~ 2025-03-31
392023-04-01 ~ 2024-03-31
Property, Plant & Equipment
33,711 GBP2025-03-31
53,496 GBP2024-03-31
Fixed Assets
33,711 GBP2025-03-31
53,496 GBP2024-03-31
Debtors
Current
3,583,169 GBP2025-03-31
1,827,930 GBP2024-03-31
Cash at bank and in hand
888,567 GBP2025-03-31
1,229,386 GBP2024-03-31
Current Assets
4,471,736 GBP2025-03-31
3,057,316 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,928,584 GBP2025-03-31
-951,772 GBP2024-03-31
Net Current Assets/Liabilities
2,543,152 GBP2025-03-31
2,105,544 GBP2024-03-31
Total Assets Less Current Liabilities
2,576,863 GBP2025-03-31
2,159,040 GBP2024-03-31
Net Assets/Liabilities
2,511,161 GBP2025-03-31
2,106,248 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
2,510,761 GBP2025-03-31
2,105,848 GBP2024-03-31
Equity
2,511,161 GBP2025-03-31
2,106,248 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,475 GBP2025-03-31
30,975 GBP2024-03-31
Furniture and fittings
83,346 GBP2025-03-31
78,961 GBP2024-03-31
Computers
35,563 GBP2025-03-31
37,932 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
141,478 GBP2025-03-31
153,962 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,500 GBP2024-04-01 ~ 2025-03-31
Computers
-8,523 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-23,023 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,475 GBP2024-03-31
Furniture and fittings
57,778 GBP2024-03-31
Computers
16,946 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
100,466 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,500 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
23,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,500 GBP2024-04-01 ~ 2025-03-31
Computers
-8,523 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,023 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,475 GBP2025-03-31
Furniture and fittings
65,839 GBP2025-03-31
Computers
20,577 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,767 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
17,507 GBP2025-03-31
21,183 GBP2024-03-31
Computers
14,986 GBP2025-03-31
20,986 GBP2024-03-31
Motor vehicles
9,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,495,039 GBP2025-03-31
769,141 GBP2024-03-31
Other Debtors
Current
1,415,200 GBP2025-03-31
805,600 GBP2024-03-31
Prepayments/Accrued Income
Current
672,930 GBP2025-03-31
253,189 GBP2024-03-31
Trade Creditors/Trade Payables
Current
653,830 GBP2025-03-31
455,022 GBP2024-03-31
Corporation Tax Payable
Current
193,676 GBP2025-03-31
21,545 GBP2024-03-31
Taxation/Social Security Payable
Current
125,304 GBP2025-03-31
129,648 GBP2024-03-31
Other Creditors
Current
94,500 GBP2025-03-31
15,051 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
861,274 GBP2025-03-31
330,506 GBP2024-03-31
Creditors
Current
1,928,584 GBP2025-03-31
951,772 GBP2024-03-31
Net Deferred Tax Liability/Asset
-6,401 GBP2025-03-31
-11,085 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,684 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,401 GBP2025-03-31
-11,085 GBP2024-03-31
Related profiles found in government register
  • SYSCOM BUILDING MANAGEMENT LTD
    Info
    Registered number 03642484
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SYSCOM BUILDING MANAGEMENT LTD
    S
    Registered number 03642484
    icon of address337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address337 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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