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 5
  • 1
    Barnes, Tania Jane
    Executive born in January 1968
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Barnes, Tania Jane
    Director
    Individual (9 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Barnes, Luke
    Company Director born in August 1995
    Individual (14 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Michael
    Executive born in December 1964
    Individual (14 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Faulkner, Andrew Stuart
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    OEM PUMPS LTD - 2017-02-15
    SMALL PUMPS LIMITED - 2015-04-10
    LEIGH PUMPS LIMITED - 2000-07-21
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,788,765 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Wreyford, Colin
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Wreyford, Elizabeth Jane
    Individual
    Officer
    2003-03-17 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 3
    Miss Lauren Val Barnes
    Born in May 1999
    Individual
    Person with significant control
    2017-08-30 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Michael Barnes
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    2017-08-30 ~ 2017-08-30
    PE - Has significant influence or control → CIF 0
    2023-03-01 ~ 2024-01-02
    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
  • 5
    Miss Abby Val Barnes
    Born in May 1999
    Individual
    Person with significant control
    2017-08-30 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hynes, Martin
    Company Director born in September 1977
    Individual
    Officer
    2023-12-20 ~ 2025-02-07
    OF - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Nominee Director → CIF 0
  • 8
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,580,422 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYCHEM SURGICAL LIMITED

Previous name
SYCHEM ENVIRONMENTAL LIMITED - 2023-03-03
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
79,994 GBP2023-12-31
Total Inventories
273,157 GBP2023-12-31
Debtors
97,580 GBP2023-12-31
Cash at bank and in hand
18,939 GBP2023-12-31
15,793 GBP2022-12-31
Current Assets
389,676 GBP2023-12-31
15,793 GBP2022-12-31
Creditors
Current
681,861 GBP2023-12-31
11,565 GBP2022-12-31
Net Current Assets/Liabilities
-292,185 GBP2023-12-31
4,228 GBP2022-12-31
Total Assets Less Current Liabilities
-212,191 GBP2023-12-31
4,228 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-212,291 GBP2023-12-31
4,128 GBP2022-12-31
Equity
-212,191 GBP2023-12-31
4,228 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,696 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,702 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
79,994 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,259 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
79,321 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
97,580 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,838 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,959 GBP2023-12-31
3,215 GBP2022-12-31
Other Creditors
Current
600,064 GBP2023-12-31
8,350 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-216,419 GBP2023-01-01 ~ 2023-12-31
  • SYCHEM SURGICAL LIMITED
    Info
    SYCHEM ENVIRONMENTAL LIMITED - 2023-03-03
    Registered number 04699153
    Unit 3 President Park, President Way, Sheffield S4 7UR
    Private Limited Company incorporated on 2003-03-17 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.