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
Johnstone, Damien
Born in July 1975Individual (1 offspring)Officer
2019-04-02 ~ nowOF - Director → CIF 0 - 2
Baruch, Mark Richard
Born in October 1992Individual (3 offsprings)Officer 2019-03-26 ~ nowOF - Director → CIF 0 - 3
Grant, Thomas Benjamin
Born in June 1987Individual (3 offsprings)Officer 2019-03-26 ~ nowOF - Director → CIF 0 - 4
SIYAN GROUP LIMITED
- nowPROJECT S LIGHTING LTD - 2021-03-31
Grove Cottage, New Road, Princes Risborough, Buckinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)59,443 GBP2025-01-31Person with significant control 2019-04-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Leitch, Bryan Walter
Lighting Consultant born in February 1950IndividualOfficer 2001-04-30 ~ 2011-03-18OF - Director → CIF 0 - 2
Farrant, Nicholas John Clifford
Lighting Consultant born in February 1960IndividualOfficer 2001-04-06 ~ 2020-01-31OF - Director → CIF 0Mr Nicholas John Clifford Farrant
Born in February 1960IndividualPerson with significant control 2017-04-06 ~ 2019-04-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Farrant, Pamela
IndividualOfficer 2001-04-06 ~ 2019-08-01OF - Secretary → CIF 0 - 41, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-04-06 ~ 2001-04-06PE - Nominee Director → CIF 0
- 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-04-06 ~ 2001-04-06PE - Nominee Secretary → CIF 0
Company in focus
SIYAN LIMITED
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
3,249,934 GBP2025-01-31
3,057,428 GBP2024-01-31
Debtors
311,311 GBP2025-01-31
195,990 GBP2024-01-31
Cash at bank and in hand
86,456 GBP2025-01-31
42,541 GBP2024-01-31
Current Assets
397,767 GBP2025-01-31
238,531 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-797,799 GBP2024-01-31
Net Current Assets/Liabilities
-799,892 GBP2025-01-31
-559,268 GBP2024-01-31
Total Assets Less Current Liabilities
2,450,042 GBP2025-01-31
2,498,160 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-574,937 GBP2025-01-31
-636,173 GBP2024-01-31
Net Assets/Liabilities
1,527,283 GBP2025-01-31
1,568,043 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Capital redemption reserve
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
1,527,281 GBP2025-01-31
1,568,041 GBP2024-01-31
Equity
1,527,283 GBP2025-01-31
1,568,043 GBP2024-01-31
Average Number of Employees
372024-02-01 ~ 2025-01-31
352023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
63,609 GBP2025-01-31
0 GBP2024-01-31
Plant and equipment
5,575,624 GBP2025-01-31
4,944,944 GBP2024-01-31
Furniture and fittings
187,057 GBP2025-01-31
183,968 GBP2024-01-31
Motor vehicles
96,360 GBP2025-01-31
96,360 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,922,650 GBP2025-01-31
5,225,272 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,925 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-6,925 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,951 GBP2025-01-31
0 GBP2024-01-31
Plant and equipment
2,478,393 GBP2025-01-31
2,006,477 GBP2024-01-31
Furniture and fittings
143,134 GBP2025-01-31
128,909 GBP2024-01-31
Motor vehicles
45,238 GBP2025-01-31
32,458 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,672,716 GBP2025-01-31
2,167,844 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
475,306 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
14,225 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
12,780 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508,262 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,390 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,390 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
57,658 GBP2025-01-31
0 GBP2024-01-31
Plant and equipment
3,097,231 GBP2025-01-31
2,938,467 GBP2024-01-31
Furniture and fittings
43,923 GBP2025-01-31
55,059 GBP2024-01-31
Motor vehicles
51,122 GBP2025-01-31
63,902 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
47,331 GBP2025-01-31
132,558 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-01-31
2,340 GBP2024-01-31
Other Debtors
Current
112,224 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
142,156 GBP2025-01-31
41,892 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
301,711 GBP2025-01-31
Current, Amounts falling due within one year
176,790 GBP2024-01-31
Other Debtors
Non-current
9,600 GBP2025-01-31
19,200 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
201,000 GBP2025-01-31
126,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
447,785 GBP2025-01-31
374,827 GBP2024-01-31
Trade Creditors/Trade Payables
Current
121,066 GBP2025-01-31
198,225 GBP2024-01-31
Amounts owed to group undertakings
Current
277,943 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
59,620 GBP2025-01-31
85,471 GBP2024-01-31
Other Creditors
Current
46,535 GBP2025-01-31
5,476 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
43,710 GBP2025-01-31
7,800 GBP2024-01-31
Creditors
Current
1,197,659 GBP2025-01-31
797,799 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
151,500 GBP2025-01-31
202,500 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
423,437 GBP2025-01-31
433,673 GBP2024-01-31
Creditors
Non-current
574,937 GBP2025-01-31
636,173 GBP2024-01-31
Number of Shares Issued (Fully Paid)
100 shares2025-01-31
100 shares2024-01-31
Nominal value of allotted share capital
1 GBP2024-02-01 ~ 2025-01-31
1 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,277 GBP2025-01-31
69,922 GBP2024-01-31
Between two and five year
922,428 GBP2025-01-31
0 GBP2024-01-31
More than five year
922,428 GBP2025-01-31
0 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,034,133 GBP2025-01-31
69,922 GBP2024-01-31
- Registered number 04196001
SIYAN LIMITED
Info22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NBPRIVATE LIMITED COMPANY incorporated on 2001-04-06 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.