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 1
  • Wallington, Anthony Edwin
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ dissolved
    OF - Director → CIF 0
    Wallington, Anthony Edwin
    Director
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ dissolved
    OF - Secretary → CIF 0
    Mr Anthony Edwin Wallington
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    2017-01-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Dixon, Andrew Wynne Valerian
    Management Consultant born in January 1961
    Individual (9 offsprings)
    Officer
    2006-10-19 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Gard, Jason William
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Thompson, Martin Claude
    Travel Agent born in August 1948
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2003-01-06 ~ 2003-01-06
    PE - Secretary → CIF 0
  • 5
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate
    Officer
    2003-01-06 ~ 2003-01-06
    PE - Director → CIF 0
parent relation
Company in focus

SYS THE ULTIMATE EVENT COMPANY LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,508 GBP2019-06-30
20,183 GBP2018-06-30
Debtors
7,413 GBP2019-06-30
10,073 GBP2018-06-30
Cash at bank and in hand
2,771 GBP2019-06-30
3,346 GBP2018-06-30
Current Assets
10,184 GBP2019-06-30
13,419 GBP2018-06-30
Net Current Assets/Liabilities
-22,643 GBP2019-06-30
-16,240 GBP2018-06-30
Total Assets Less Current Liabilities
-10,135 GBP2019-06-30
3,943 GBP2018-06-30
Creditors
Amounts falling due after one year
-31,000 GBP2019-06-30
-31,000 GBP2018-06-30
Net Assets/Liabilities
-41,135 GBP2019-06-30
-27,057 GBP2018-06-30
Equity
Called up share capital
1,000 GBP2019-06-30
1,000 GBP2018-06-30
Retained earnings (accumulated losses)
-42,135 GBP2019-06-30
-28,057 GBP2018-06-30
Equity
-41,135 GBP2019-06-30
-27,057 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,492 GBP2019-06-30
44,492 GBP2018-06-30
Vehicles
14,741 GBP2019-06-30
14,741 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
59,233 GBP2019-06-30
59,233 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,303 GBP2019-06-30
36,102 GBP2018-06-30
Vehicles
4,422 GBP2019-06-30
2,948 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,725 GBP2019-06-30
39,050 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,201 GBP2018-07-01 ~ 2019-06-30
Vehicles
1,474 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,675 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Plant and equipment
2,189 GBP2019-06-30
8,390 GBP2018-06-30
Vehicles
10,319 GBP2019-06-30
11,793 GBP2018-06-30
Other Debtors
7,413 GBP2019-06-30
10,073 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
102 GBP2018-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
32,071 GBP2019-06-30
27,547 GBP2018-06-30
Other Creditors
Amounts falling due within one year
756 GBP2019-06-30
2,010 GBP2018-06-30
Amounts falling due after one year
31,000 GBP2019-06-30
31,000 GBP2018-06-30
  • SYS THE ULTIMATE EVENT COMPANY LIMITED
    Info
    Registered number 04628487
    9 The Fairway, Northwood, Middlesex HA6 3DZ
    Private Limited Company incorporated on 2003-01-06 and dissolved on 2020-10-13 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.