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
    Fletcher, Kevin
    Engineer born in February 1966
    Individual (4 offsprings)
    Officer
    2002-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Christopher Stuart
    Chief Operating Officer born in October 1976
    Individual (7 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Portes, Remi Jose
    Operations Director born in October 1986
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 4
    LOGI-TEK GROUP LIMITED - 2022-06-21
    Level 9, One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,921,597 GBP2023-12-31
    Person with significant control
    2020-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Baker, Scott
    Businessman born in July 1971
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Lee, Steven Daniel
    Consultant born in February 1957
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Glasson, Christopher
    Project Manager born in April 1971
    Individual
    Officer
    2003-04-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Fletcher, Elizabeth
    Engineering Services born in January 1968
    Individual
    Officer
    2009-06-01 ~ 2020-05-07
    OF - Director → CIF 0
    Mrs Elizabeth Fletcher
    Born in January 1968
    Individual
    Person with significant control
    2019-06-19 ~ 2020-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Kevin Fletcher
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Knellar, Andrew
    Group Managing Director born in August 1964
    Individual
    Officer
    2020-12-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    Riding, Paul
    Project Manager born in November 1963
    Individual
    Officer
    2005-06-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 8
    Oliver, Spencer Hambledon
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2018-07-12
    OF - Director → CIF 0
    Mr Spencer Hambleton Oliver
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Kushney, Romana
    Individual
    Officer
    2022-07-01 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 10
    Mr William Bruce Harrison
    Born in August 1986
    Individual (16 offsprings)
    Person with significant control
    2020-12-31 ~ 2020-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Roche, Matthew John Raymond
    Director born in August 1982
    Individual (10 offsprings)
    Officer
    2023-04-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    Redding, Miles Edward
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 13
    Oliver, Michelle Jane
    Engineering Services born in March 1972
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Carrick, Brian Thomas
    Accountant
    Individual (7 offsprings)
    Officer
    2002-05-08 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 15
    Porter, Robert
    Accountant born in June 1956
    Individual
    Officer
    2020-12-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 16
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Director → CIF 0
  • 17
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYGNA (EMEA) LIMITED

Previous name
LOGI - TEK (UK) LIMITED - 2022-06-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
66,298 GBP2023-12-31
40,470 GBP2022-12-31
Fixed Assets - Investments
21,424 GBP2023-12-31
21,424 GBP2022-12-31
Fixed Assets
87,722 GBP2023-12-31
61,894 GBP2022-12-31
Debtors
2,162,779 GBP2023-12-31
2,243,267 GBP2022-12-31
Cash at bank and in hand
762,654 GBP2023-12-31
588,216 GBP2022-12-31
Current Assets
2,925,433 GBP2023-12-31
2,831,483 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,521,074 GBP2023-12-31
-1,624,852 GBP2022-12-31
Net Current Assets/Liabilities
1,404,359 GBP2023-12-31
1,206,631 GBP2022-12-31
Total Assets Less Current Liabilities
1,492,081 GBP2023-12-31
1,268,525 GBP2022-12-31
Equity
Called up share capital
429 GBP2023-12-31
429 GBP2022-12-31
Share premium
13,591 GBP2023-12-31
13,591 GBP2022-12-31
Capital redemption reserve
210 GBP2023-12-31
210 GBP2022-12-31
Retained earnings (accumulated losses)
1,477,851 GBP2023-12-31
1,254,295 GBP2022-12-31
Equity
1,492,081 GBP2023-12-31
1,268,525 GBP2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
275,721 GBP2023-12-31
217,149 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
209,423 GBP2023-12-31
176,679 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
66,298 GBP2023-12-31
40,470 GBP2022-12-31
Investments in group undertakings and participating interests
21,424 GBP2023-12-31
21,424 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
843,709 GBP2023-12-31
1,011,756 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
151,991 GBP2023-12-31
41,269 GBP2022-12-31
Amounts Owed By Related Parties
347,574 GBP2023-12-31
Current
569,741 GBP2022-12-31
Other Debtors
Amounts falling due within one year
819,505 GBP2023-12-31
620,501 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,162,779 GBP2023-12-31
2,243,267 GBP2022-12-31
Trade Creditors/Trade Payables
Current
183,283 GBP2023-12-31
230,391 GBP2022-12-31
Amounts owed to group undertakings
Current
270,467 GBP2023-12-31
596,713 GBP2022-12-31
Corporation Tax Payable
Current
57,215 GBP2023-12-31
5,499 GBP2022-12-31
Other Taxation & Social Security Payable
Current
363,681 GBP2023-12-31
437,274 GBP2022-12-31
Other Creditors
Current
646,428 GBP2023-12-31
354,975 GBP2022-12-31
Creditors
Current
1,521,074 GBP2023-12-31
1,624,852 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,358 GBP2023-12-31
42,150 GBP2022-12-31
  • SYGNA (EMEA) LIMITED
    Info
    LOGI - TEK (UK) LIMITED - 2022-06-21
    Registered number 04433181
    Level 9 One Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2002-05-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.