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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 2
  • 1
    Sykes, Martin Philip
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-08 ~ now
    OF - Director → CIF 0
    Mr Martin Philip Sykes
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sykes, Sally Ann
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
    Sykes, Sally Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Smith, Elizabeth
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-06-08 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M. SYKES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,447 GBP2024-06-30
4,595 GBP2023-06-30
Total Inventories
5,300 GBP2024-06-30
5,250 GBP2023-06-30
Debtors
110 GBP2024-06-30
Cash at bank and in hand
31,878 GBP2024-06-30
58,169 GBP2023-06-30
Current Assets
37,288 GBP2024-06-30
63,419 GBP2023-06-30
Creditors
Current
26,179 GBP2024-06-30
30,042 GBP2023-06-30
Net Current Assets/Liabilities
11,109 GBP2024-06-30
33,377 GBP2023-06-30
Total Assets Less Current Liabilities
14,556 GBP2024-06-30
37,972 GBP2023-06-30
Net Assets/Liabilities
13,901 GBP2024-06-30
37,099 GBP2023-06-30
Equity
Called up share capital
110 GBP2024-06-30
110 GBP2023-06-30
Retained earnings (accumulated losses)
13,791 GBP2024-06-30
36,989 GBP2023-06-30
Equity
13,901 GBP2024-06-30
37,099 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
779 GBP2023-06-30
Motor vehicles
14,495 GBP2023-06-30
Computers
407 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
15,681 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
773 GBP2024-06-30
771 GBP2023-06-30
Motor vehicles
11,055 GBP2024-06-30
9,909 GBP2023-06-30
Computers
406 GBP2024-06-30
406 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,234 GBP2024-06-30
11,086 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,146 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,148 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
6 GBP2024-06-30
8 GBP2023-06-30
Motor vehicles
3,440 GBP2024-06-30
4,586 GBP2023-06-30
Computers
1 GBP2024-06-30
1 GBP2023-06-30
Prepayments
Current
110 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,970 GBP2024-06-30
1,273 GBP2023-06-30
Corporation Tax Payable
Current
6,743 GBP2024-06-30
8,146 GBP2023-06-30
Other Taxation & Social Security Payable
Current
482 GBP2024-06-30
436 GBP2023-06-30
Other Creditors
Current
45 GBP2024-06-30
62 GBP2023-06-30
Accrued Liabilities
Current
14,146 GBP2024-06-30
14,246 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Class 2 ordinary share
10 shares2024-06-30

  • M. SYKES LIMITED
    Info
    Registered number 04791484
    icon of addressHillside, Albion Street, Chipping Norton, Oxfordshire OX7 5BH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-08 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.