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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 7
  • 1
    Scallon, Gerry
    Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ now
    OF - Director → CIF 0
    Mr Gerry Scallon
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Logan, Anna
    Accounts Manager born in December 1966
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2014-01-29
    OF - Director → CIF 0
  • 3
    Scallon, Kevin
    Engineer born in May 1957
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2014-01-29
    OF - Director → CIF 0
  • 4
    Scallon, Rose
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 5
    Pendragon House, Caxton Place, Cardiff
    Corporate (295 offsprings)
    Officer
    2001-03-20 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-02-22 ~ 2001-03-20
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-22 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYTECRAFT LIMITED

Period: 2001-02-22 ~ 2023-12-19
Company number: 04166156
Registered name
SYTECRAFT LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
651,497 GBP2021-12-31
Fixed Assets
651,497 GBP2021-12-31
Debtors
Current
20,158 GBP2021-12-31
Non-current
36,000 GBP2021-12-31
Cash at bank and in hand
162,807 GBP2022-12-31
166,399 GBP2021-12-31
Current Assets
162,807 GBP2022-12-31
222,557 GBP2021-12-31
Creditors
Current
-162,807 GBP2022-12-31
-302,866 GBP2021-12-31
Net Current Assets/Liabilities
-80,309 GBP2021-12-31
Total Assets Less Current Liabilities
571,188 GBP2021-12-31
Equity
Called up share capital
99 GBP2022-12-31
99 GBP2021-12-31
Retained earnings (accumulated losses)
-99 GBP2022-12-31
571,089 GBP2021-12-31
Equity
571,188 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,509 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,509 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
3,532 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
20,158 GBP2021-12-31
Other Debtors
Non-current
36,000 GBP2021-12-31
Debtors
56,158 GBP2021-12-31
Other Creditors
Current
162,807 GBP2022-12-31
302,866 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2022-12-31

  • SYTECRAFT LIMITED
    Info
    Registered number 04166156
    Union House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 and dissolved on 2023-12-19 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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