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
    Archer, Robert Paul
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Louise Anne
    Retailer born in January 1966
    Individual (4 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    KNIGHT GUILD LIMITED - 2002-04-12
    Dunraven House, 6 Meadow Court, 41-43 High Street, Witney, Oxon, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    21,129 GBP2024-03-31
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 4
    CASTLEGATE 427 LIMITED - 2006-09-06
    Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    532,501 GBP2023-12-31
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mekie, David Christopher
    Director born in February 1956
    Individual
    Officer
    2006-10-03 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Smyth, Alan Gordon
    Individual
    Officer
    2016-08-26 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 3
    Pugh, Andrew John
    Financial Director born in June 1963
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2016-08-26
    OF - Director → CIF 0
    Pugh, Andrew John
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 4
    Archer, Robert Paul
    Director
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    O'hare, Andrew
    Born in October 1969
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Coombes, Peter Phillip
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ 2008-03-14
    OF - Director → CIF 0
    Coombes, Peter Phillip
    Director
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 7
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-11-14 ~ 2006-05-22
    PE - Director → CIF 0
  • 8
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-14 ~ 2006-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SYKES-PICKAVANT LIMITED

Previous name
CASTLEGATE 405 LIMITED - 2006-10-26
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
59,719 GBP2023-12-31
31,722 GBP2022-12-31
Fixed Assets
59,719 GBP2023-12-31
31,722 GBP2022-12-31
Total Inventories
991,710 GBP2023-12-31
866,843 GBP2022-12-31
Debtors
754,056 GBP2023-12-31
651,159 GBP2022-12-31
Cash at bank and in hand
638,059 GBP2023-12-31
407,652 GBP2022-12-31
Current Assets
2,383,825 GBP2023-12-31
1,925,654 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,084,070 GBP2023-12-31
-759,973 GBP2022-12-31
Net Current Assets/Liabilities
1,299,755 GBP2023-12-31
1,165,681 GBP2022-12-31
Total Assets Less Current Liabilities
1,359,474 GBP2023-12-31
1,197,403 GBP2022-12-31
Creditors
Amounts falling due after one year
-285,506 GBP2023-12-31
-211,177 GBP2022-12-31
Net Assets/Liabilities
1,073,968 GBP2023-12-31
986,226 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,073,868 GBP2023-12-31
986,126 GBP2022-12-31
Equity
1,073,968 GBP2023-12-31
986,226 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
294,756 GBP2023-12-31
251,070 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,037 GBP2023-12-31
219,348 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,689 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
427,188 GBP2023-12-31
370,000 GBP2022-12-31

  • SYKES-PICKAVANT LIMITED
    Info
    CASTLEGATE 405 LIMITED - 2006-10-26
    Registered number 05621087
    Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire WS7 3FU
    Private Limited Company incorporated on 2005-11-14 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.