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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 3
  • 1
    Mitchell, Simon Robert
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Mitchell
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Chang Dingjie
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcintosh, James Torquil
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ now
    OF - Director → CIF 0
    Mcintosh, James Torquil
    Architect
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Secretary → CIF 0
    Mr James Torquil Mcintosh
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
parent relation
Company in focus

SYBARITE UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Other
2,619 GBP2024-12-31
4,365 GBP2023-12-31
Property, Plant & Equipment
1,264,257 GBP2024-12-31
1,324,341 GBP2023-12-31
Fixed Assets - Investments
55,518 GBP2024-12-31
11,018 GBP2023-12-31
Fixed Assets
1,322,394 GBP2024-12-31
1,339,724 GBP2023-12-31
Debtors
7,524,765 GBP2024-12-31
8,227,694 GBP2023-12-31
Cash at bank and in hand
12,010,564 GBP2024-12-31
8,710,869 GBP2023-12-31
Current Assets
19,535,329 GBP2024-12-31
16,938,563 GBP2023-12-31
Net Current Assets/Liabilities
16,107,328 GBP2024-12-31
16,069,307 GBP2023-12-31
Total Assets Less Current Liabilities
17,429,722 GBP2024-12-31
17,409,031 GBP2023-12-31
Net Assets/Liabilities
17,118,725 GBP2024-12-31
16,981,571 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Other miscellaneous reserve
65,022 GBP2024-12-31
65,022 GBP2023-12-31
Retained earnings (accumulated losses)
17,053,693 GBP2024-12-31
16,916,539 GBP2023-12-31
14,151,516 GBP2022-12-31
Equity
17,118,725 GBP2024-12-31
16,981,571 GBP2023-12-31
Profit/Loss
3,188,134 GBP2024-01-01 ~ 2024-12-31
6,821,185 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
9,813,583 GBP2022-12-31
Average Number of Employees
1012024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Wages/Salaries
5,059,641 GBP2024-01-01 ~ 2024-12-31
4,350,249 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
360,846 GBP2024-01-01 ~ 2024-12-31
359,985 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,146,132 GBP2024-01-01 ~ 2024-12-31
5,161,320 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,463 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,844 GBP2024-12-31
13,098 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,746 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,619 GBP2024-12-31
4,365 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
712,111 GBP2024-12-31
688,316 GBP2023-12-31
Computers
794,867 GBP2024-12-31
589,748 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
72,711 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,733,790 GBP2024-12-31
2,577,587 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-72,711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-72,711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
546,367 GBP2024-12-31
493,283 GBP2023-12-31
Computers
514,146 GBP2024-12-31
418,339 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
63,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,469,533 GBP2024-12-31
1,253,246 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
130,846 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
53,084 GBP2024-01-01 ~ 2024-12-31
Computers
95,807 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-63,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
165,744 GBP2024-12-31
195,033 GBP2023-12-31
Computers
280,721 GBP2024-12-31
171,409 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
9,261 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
948,638 GBP2023-12-31
Investments in Subsidiaries
11,018 GBP2024-12-31
11,018 GBP2023-12-31
Amounts invested in assets
55,518 GBP2024-12-31
11,018 GBP2023-12-31
Trade Debtors/Trade Receivables
4,647,364 GBP2024-12-31
3,157,951 GBP2023-12-31
Amount of corporation tax that is recoverable
1,804,763 GBP2024-12-31
4,168,787 GBP2023-12-31
Other Debtors
Current
405,222 GBP2024-12-31
297,839 GBP2023-12-31
Prepayments/Accrued Income
Current
667,416 GBP2024-12-31
602,873 GBP2023-12-31
Corporation Tax Payable
Current
1,861,396 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
338,671 GBP2024-12-31
311,001 GBP2023-12-31
Creditors
Current
3,428,001 GBP2024-12-31
869,256 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,141,774 GBP2024-01-01 ~ 2024-12-31
1,146,481 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
7,484 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
  • SYBARITE UK LIMITED
    Info
    Registered number 04375706
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.