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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
    Roman, Dimitri
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 23 Park Royal Metro Centre, Britannia Way, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Leiman, Andrew
    Deputy Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Morozov, Anton, Mr.
    Management born in November 1993
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Kanyshkina, Ekaterina
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 4
    Morozov, Sergey Vladimirovich, Mr.
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Sergey Morozov
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2021-07-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Pechenova, Olesya
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    Romaniuk, Aleksander
    Managing Director born in September 1986
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Dryakhlenkov, Victor
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 8
    Cherkasov, Pavel, Mr.
    Finance Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 9
    icon of address7a, 156014, Industrialnaya Str., Kostroma, Russia
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SINTEC UK LIMITED

Standard Industrial Classification
43210 - Electrical Installation
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Administrative Expenses
-2,424,008 GBP2024-01-01 ~ 2024-12-31
-2,527,816 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,001 GBP2024-01-01 ~ 2024-12-31
8,262 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
590,508 GBP2024-01-01 ~ 2024-12-31
-38,265 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
434,212 GBP2024-01-01 ~ 2024-12-31
-28,615 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
457,971 GBP2024-01-01 ~ 2024-12-31
-28,615 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
142,341 GBP2024-12-31
266,371 GBP2023-12-31
Debtors
3,089,441 GBP2024-12-31
4,111,618 GBP2023-12-31
Cash at bank and in hand
1,433,001 GBP2024-12-31
289,440 GBP2023-12-31
Current Assets
4,662,035 GBP2024-12-31
4,679,179 GBP2023-12-31
Creditors
Current
-1,677,369 GBP2024-12-31
-2,019,208 GBP2023-12-31
Net Current Assets/Liabilities
2,984,666 GBP2024-12-31
2,659,971 GBP2023-12-31
Total Assets Less Current Liabilities
3,127,007 GBP2024-12-31
2,926,342 GBP2023-12-31
Creditors
Non-current
-70,971 GBP2024-12-31
-301,494 GBP2023-12-31
Net Assets/Liabilities
3,050,743 GBP2024-12-31
2,592,772 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,049,743 GBP2024-12-31
2,591,772 GBP2023-12-31
2,985,890 GBP2022-12-31
Equity
3,050,743 GBP2024-12-31
2,592,772 GBP2023-12-31
2,986,890 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
434,212 GBP2024-01-01 ~ 2024-12-31
-28,615 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-365,503 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,500 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1282024-01-01 ~ 2024-12-31
1222023-01-01 ~ 2023-12-31
Wages/Salaries
2,964,298 GBP2024-01-01 ~ 2024-12-31
3,367,661 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,667 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,523,614 GBP2024-01-01 ~ 2024-12-31
3,796,005 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
57,271 GBP2024-01-01 ~ 2024-12-31
960 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,783 GBP2024-01-01 ~ 2024-12-31
-21,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,842 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
81,227 GBP2024-12-31
64,601 GBP2023-12-31
Furniture and fittings
37,425 GBP2024-12-31
31,907 GBP2023-12-31
Computers
59,108 GBP2024-12-31
56,054 GBP2023-12-31
Motor vehicles
514,424 GBP2024-12-31
566,980 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
700,026 GBP2024-12-31
719,542 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-67,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-67,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
327 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
63,854 GBP2024-12-31
62,111 GBP2023-12-31
Furniture and fittings
28,238 GBP2024-12-31
23,630 GBP2023-12-31
Computers
43,555 GBP2024-12-31
35,147 GBP2023-12-31
Motor vehicles
421,711 GBP2024-12-31
332,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,685 GBP2024-12-31
453,171 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
327 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,743 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,608 GBP2024-01-01 ~ 2024-12-31
Computers
8,408 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
119,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-30,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,515 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
17,373 GBP2024-12-31
2,490 GBP2023-12-31
Furniture and fittings
9,187 GBP2024-12-31
8,277 GBP2023-12-31
Computers
15,553 GBP2024-12-31
20,907 GBP2023-12-31
Motor vehicles
92,713 GBP2024-12-31
234,697 GBP2023-12-31
Finished Goods/Goods for Resale
139,593 GBP2024-12-31
278,121 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,349,943 GBP2024-12-31
2,262,334 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,603,772 GBP2024-12-31
1,503,842 GBP2023-12-31
Other Debtors
Current
111,113 GBP2024-12-31
79,986 GBP2023-12-31
Prepayments/Accrued Income
Current
24,613 GBP2024-12-31
265,456 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,089,441 GBP2024-12-31
4,111,618 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-12-31
96,054 GBP2023-12-31
Trade Creditors/Trade Payables
Current
400,514 GBP2024-12-31
593,498 GBP2023-12-31
Amounts owed to group undertakings
Current
52,874 GBP2024-12-31
219,984 GBP2023-12-31
Corporation Tax Payable
Current
146,412 GBP2024-12-31
13,420 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,459 GBP2024-12-31
511,962 GBP2023-12-31
Other Creditors
Current
290,372 GBP2024-12-31
240,871 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
468,295 GBP2024-12-31
282,733 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
46,666 GBP2024-12-31
137,277 GBP2023-12-31
Bank Borrowings
126,666 GBP2024-12-31
233,331 GBP2023-12-31
Total Borrowings
Current
80,000 GBP2024-12-31
96,054 GBP2023-12-31
Non-current
46,666 GBP2024-12-31
137,277 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
112,443 GBP2024-12-31
60,686 GBP2023-12-31
Minimum gross finance lease payments owing
136,748 GBP2024-12-31
224,903 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,623 GBP2024-12-31
Between two and five year
215,593 GBP2024-12-31
More than five year
56,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
382,216 GBP2024-12-31
Related profiles found in government register
  • SINTEC UK LIMITED
    Info
    Registered number 05688495
    icon of addressUnit 23 Park Royal Metro Centre, Britannia Way, London NW10 7PA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-26 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • SINTEC UK LIMITED
    S
    Registered number 05688495
    icon of addressUnit 23, Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA
    Private Company Limited By Shares in England
    CIF 1
  • SINTEC UK LTD.
    S
    Registered number 5688495
    icon of addressUnit 23, Park Royal Metro Centre, Britannia Way, London, England, NW10 7PA
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    101,934 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-12-23 ~ 2021-11-04
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ASTEL PROPERTIES LIMITED - 2015-12-14
    BEADEDGE LIMITED - 1995-06-28
    icon of address23 Park Royal Metro Centre, Britannia Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    597,458 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-04
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.