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
    Mcintosh, James Torquil
    Architect born in June 1973
    Individual (1 offspring)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
    Mcintosh, James Torquil
    Architect
    Individual (1 offspring)
    Officer
    2002-02-27 ~ now
    OF - Secretary → CIF 0
    Mr James Torquil Mcintosh
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    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
    Mitchell, Simon Robert
    Architect born in June 1971
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Mitchell
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Mr Chang Dingjie
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-08-12 ~ 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
4,365 GBP2023-12-31
6,111 GBP2022-12-31
Property, Plant & Equipment
1,324,341 GBP2023-12-31
1,451,068 GBP2022-12-31
Fixed Assets - Investments
11,018 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,339,724 GBP2023-12-31
1,457,179 GBP2022-12-31
Debtors
8,227,694 GBP2023-12-31
4,872,480 GBP2022-12-31
Cash at bank and in hand
8,710,869 GBP2023-12-31
9,813,583 GBP2022-12-31
Current Assets
16,938,563 GBP2023-12-31
14,686,063 GBP2022-12-31
Net Assets/Liabilities
16,981,571 GBP2023-12-31
14,151,526 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Other miscellaneous reserve
65,022 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
16,916,539 GBP2023-12-31
14,151,516 GBP2022-12-31
7,687,765 GBP2021-12-31
Profit/Loss
6,821,185 GBP2023-01-01 ~ 2023-12-31
10,035,180 GBP2022-01-01 ~ 2022-12-31
Equity
16,981,571 GBP2023-12-31
Cash and Cash Equivalents
2,448,474 GBP2021-12-31
Average Number of Employees
902023-01-01 ~ 2023-12-31
752022-01-01 ~ 2022-12-31
Wages/Salaries
4,350,249 GBP2023-01-01 ~ 2023-12-31
3,526,716 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
359,985 GBP2023-01-01 ~ 2023-12-31
167,738 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,161,320 GBP2023-01-01 ~ 2023-12-31
4,085,459 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,463 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,098 GBP2023-12-31
11,352 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,746 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,365 GBP2023-12-31
6,111 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,226,812 GBP2023-12-31
1,192,935 GBP2022-12-31
Furniture and fittings
688,316 GBP2023-12-31
662,445 GBP2022-12-31
Computers
589,748 GBP2023-12-31
502,601 GBP2022-12-31
Motor vehicles
72,711 GBP2023-12-31
145,421 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,577,587 GBP2023-12-31
2,503,402 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-72,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-72,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
278,174 GBP2023-12-31
148,978 GBP2022-12-31
Furniture and fittings
493,283 GBP2023-12-31
430,974 GBP2022-12-31
Computers
418,339 GBP2023-12-31
351,549 GBP2022-12-31
Motor vehicles
63,450 GBP2023-12-31
120,833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,253,246 GBP2023-12-31
1,052,334 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
129,196 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
62,309 GBP2023-01-01 ~ 2023-12-31
Computers
66,790 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-62,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
948,638 GBP2023-12-31
1,043,957 GBP2022-12-31
Furniture and fittings
195,033 GBP2023-12-31
231,471 GBP2022-12-31
Computers
171,409 GBP2023-12-31
151,052 GBP2022-12-31
Motor vehicles
9,261 GBP2023-12-31
24,588 GBP2022-12-31
Investments in Subsidiaries
11,018 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
3,157,951 GBP2023-12-31
1,443,074 GBP2022-12-31
Amount of corporation tax that is recoverable
4,168,787 GBP2023-12-31
2,847,595 GBP2022-12-31
Other Debtors
Current
297,839 GBP2023-12-31
282,529 GBP2022-12-31
Prepayments/Accrued Income
Current
602,873 GBP2023-12-31
299,282 GBP2022-12-31
Other Creditors
Current
311,001 GBP2023-12-31
1,045,163 GBP2022-12-31
Creditors
Current
869,256 GBP2023-12-31
1,783,921 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,146,481 GBP2023-01-01 ~ 2023-12-31
-620,711 GBP2022-01-01 ~ 2022-12-31

  • SYBARITE UK LIMITED
    Info
    Registered number 04375706
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2002-02-18 (23 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.