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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
    Melville, Gary
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-20 ~ now
    OF - Director → CIF 0
    Mr Gary Melville
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Whiteside, Barbara
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Whiteside, Stuart John
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Director → CIF 0
    Mr Stuart John Whiteside
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSCON INSTALLATIONS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-30 ~ 2024-07-29
Investment Property
200,000 GBP2024-07-29
200,000 GBP2023-07-29
Debtors
57,622 GBP2024-07-29
60,009 GBP2023-07-29
Cash at bank and in hand
15,778 GBP2024-07-29
19,157 GBP2023-07-29
Current Assets
73,400 GBP2024-07-29
79,166 GBP2023-07-29
Creditors
Current
48,800 GBP2024-07-29
57,927 GBP2023-07-29
Net Current Assets/Liabilities
24,600 GBP2024-07-29
21,239 GBP2023-07-29
Total Assets Less Current Liabilities
224,600 GBP2024-07-29
221,239 GBP2023-07-29
Net Assets/Liabilities
217,575 GBP2024-07-29
214,214 GBP2023-07-29
Equity
Called up share capital
2 GBP2024-07-29
2 GBP2023-07-29
Retained earnings (accumulated losses)
135,423 GBP2024-07-29
132,062 GBP2023-07-29
Equity
217,575 GBP2024-07-29
214,214 GBP2023-07-29
Average Number of Employees
22023-07-30 ~ 2024-07-29
22022-07-30 ~ 2023-07-29
Investment Property - Fair Value Model
200,000 GBP2023-07-29
Trade Debtors/Trade Receivables
Current
400 GBP2024-07-29
400 GBP2023-07-29
Other Debtors
Current
57,222 GBP2024-07-29
59,609 GBP2023-07-29
Debtors
Amounts falling due within one year, Current
57,622 GBP2024-07-29
60,009 GBP2023-07-29
Trade Creditors/Trade Payables
Current
840 GBP2023-07-29
Corporation Tax Payable
Current
788 GBP2024-07-29
7,378 GBP2023-07-29
Other Creditors
Current
1,200 GBP2024-07-29
1,200 GBP2023-07-29
Accrued Liabilities
Current
1,080 GBP2024-07-29
3,089 GBP2023-07-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-29

  • SYSCON INSTALLATIONS LIMITED
    Info
    Registered number 04602020
    icon of addressLakeview House, 4 Woodbrook, Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.