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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 4
  • 1
    Archer, Robert Paul
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Louise Anne
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    KNIGHT GUILD LIMITED - 2002-04-12
    icon of addressDunraven 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
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 4
    CASTLEGATE 427 LIMITED - 2006-09-06
    icon of addressUnit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    532,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pugh, Andrew John
    Financial Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-08-26
    OF - Director → CIF 0
    Pugh, Andrew John
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 2
    O'hare, Andrew
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2008-10-17
    OF - Director → CIF 0
  • 3
    Mekie, David Christopher
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Coombes, Peter Phillip
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2008-03-14
    OF - Director → CIF 0
    Coombes, Peter Phillip
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 5
    Smyth, Alan Gordon
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 6
    Archer, Robert Paul
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-14 ~ 2006-05-22
    PE - Secretary → CIF 0
  • 8
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-11-14 ~ 2006-05-22
    PE - Director → 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
117,190 GBP2024-12-31
59,719 GBP2023-12-31
Fixed Assets
117,190 GBP2024-12-31
59,719 GBP2023-12-31
Total Inventories
1,067,792 GBP2024-12-31
991,710 GBP2023-12-31
Debtors
684,443 GBP2024-12-31
754,056 GBP2023-12-31
Cash at bank and in hand
226,422 GBP2024-12-31
638,059 GBP2023-12-31
Current Assets
1,978,657 GBP2024-12-31
2,383,825 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,130,862 GBP2024-12-31
-1,084,070 GBP2023-12-31
Net Current Assets/Liabilities
847,795 GBP2024-12-31
1,299,755 GBP2023-12-31
Total Assets Less Current Liabilities
964,985 GBP2024-12-31
1,359,474 GBP2023-12-31
Creditors
Amounts falling due after one year
-88,718 GBP2024-12-31
-285,506 GBP2023-12-31
Net Assets/Liabilities
876,267 GBP2024-12-31
1,073,968 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
876,167 GBP2024-12-31
1,073,868 GBP2023-12-31
Equity
876,267 GBP2024-12-31
1,073,968 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
390,199 GBP2024-12-31
294,756 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,009 GBP2024-12-31
235,037 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,972 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
369,354 GBP2024-12-31
427,188 GBP2023-12-31

  • SYKES-PICKAVANT LIMITED
    Info
    CASTLEGATE 405 LIMITED - 2006-10-26
    Registered number 05621087
    icon of addressUnit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire WS7 3FU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-14 (20 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.