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
    Baruch, Mark Richard
    Director born in October 1992
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ now
    OF - director → CIF 0
  • 2
    Johnstone, Damien
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
  • 3
    Grant, Thomas Benjamin
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ now
    OF - director → CIF 0
  • 4
    PROJECT S LIGHTING LTD - 2021-03-31
    Grove Cottage, New Road, Princes Risborough, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    64,519 GBP2024-01-31
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Farrant, Pamela
    Individual
    Officer
    2001-04-06 ~ 2019-08-01
    OF - secretary → CIF 0
  • 2
    Leitch, Bryan Walter
    Lighting Consultant born in February 1950
    Individual
    Officer
    2001-04-30 ~ 2011-03-18
    OF - director → CIF 0
  • 3
    Farrant, Nicholas John Clifford
    Lighting Consultant born in February 1960
    Individual
    Officer
    2001-04-06 ~ 2020-01-31
    OF - director → CIF 0
    Mr Nicholas John Clifford Farrant
    Born in February 1960
    Individual
    Person with significant control
    2017-04-06 ~ 2019-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIYAN LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
2,696,380 GBP2023-01-31
1,645,698 GBP2022-01-31
Debtors
744,984 GBP2023-01-31
290,784 GBP2022-01-31
Cash at bank and in hand
87,978 GBP2023-01-31
372,697 GBP2022-01-31
Current Assets
832,962 GBP2023-01-31
663,481 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-882,303 GBP2023-01-31
-522,609 GBP2022-01-31
Net Current Assets/Liabilities
-49,341 GBP2023-01-31
140,872 GBP2022-01-31
Total Assets Less Current Liabilities
2,647,039 GBP2023-01-31
1,786,570 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-879,109 GBP2023-01-31
-770,481 GBP2022-01-31
Net Assets/Liabilities
1,591,740 GBP2023-01-31
941,555 GBP2022-01-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-01-31
Capital redemption reserve
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
1,591,738 GBP2023-01-31
941,553 GBP2022-01-31
Equity
1,591,740 GBP2023-01-31
941,555 GBP2022-01-31
Average Number of Employees
272022-02-01 ~ 2023-01-31
192021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,646,250 GBP2023-01-31
3,728,727 GBP2022-01-31
Furniture and fittings
165,885 GBP2023-01-31
154,201 GBP2022-01-31
Motor vehicles
96,360 GBP2023-01-31
35,885 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
4,908,495 GBP2023-01-31
3,918,813 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-441,195 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
-2,124 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
-17,495 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals
-460,814 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,082,074 GBP2023-01-31
2,146,682 GBP2022-01-31
Furniture and fittings
113,558 GBP2023-01-31
100,552 GBP2022-01-31
Motor vehicles
16,483 GBP2023-01-31
25,881 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,212,115 GBP2023-01-31
2,273,115 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
342,008 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
15,112 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
8,097 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365,217 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-406,616 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
-2,106 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
-17,495 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-426,217 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
2,564,176 GBP2023-01-31
1,582,045 GBP2022-01-31
Furniture and fittings
52,327 GBP2023-01-31
53,649 GBP2022-01-31
Motor vehicles
79,877 GBP2023-01-31
10,004 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
625,059 GBP2023-01-31
99,827 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
54,649 GBP2023-01-31
154,551 GBP2022-01-31
Prepayments/Accrued Income
Current
41,276 GBP2023-01-31
36,406 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
720,984 GBP2023-01-31
290,784 GBP2022-01-31
Other Debtors
Non-current
24,000 GBP2023-01-31
0 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
156,869 GBP2023-01-31
160,161 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Current
341,783 GBP2023-01-31
138,645 GBP2022-01-31
Trade Creditors/Trade Payables
Current
331,375 GBP2023-01-31
128,152 GBP2022-01-31
Other Taxation & Social Security Payable
Current
23,521 GBP2023-01-31
72,478 GBP2022-01-31
Other Creditors
Current
13,055 GBP2023-01-31
7,773 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
15,700 GBP2023-01-31
15,400 GBP2022-01-31
Creditors
Current
882,303 GBP2023-01-31
522,609 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
328,500 GBP2023-01-31
478,244 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Non-current
550,609 GBP2023-01-31
292,237 GBP2022-01-31
Creditors
Non-current
879,109 GBP2023-01-31
770,481 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,938 GBP2023-01-31
134,700 GBP2022-01-31
Between two and five year
31,761 GBP2023-01-31
189,789 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,699 GBP2023-01-31
324,489 GBP2022-01-31
  • SIYAN LIMITED
    Info
    Registered number 04196001
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2001-04-06 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.