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
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2011-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Unit 23 Park Royal Metro Centre, Britannia Way, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kanyshkina, Ekaterina
    Individual
    Officer
    2006-01-26 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 2
    Pechenova, Olesya
    Individual
    Officer
    2007-12-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Dryakhlenkov, Victor
    Director born in February 1959
    Individual
    Officer
    2006-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 4
    Leiman, Andrew
    Deputy Director born in October 1987
    Individual (2 offsprings)
    Officer
    2011-08-29 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Morozov, Anton, Mr.
    Management born in November 1993
    Individual
    Officer
    2016-12-12 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Morozov, Sergey Vladimirovich, Mr.
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Sergey Morozov
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2020-05-20 ~ 2021-07-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Romaniuk, Aleksander
    Managing Director born in September 1986
    Individual
    Officer
    2024-01-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    Cherkasov, Pavel, Mr.
    Finance Director born in May 1968
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 9
    7a, 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
Brief company account
Turnover/Revenue
11,511,122 GBP2022-01-01 ~ 2022-12-31
9,164,851 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-7,272,738 GBP2022-01-01 ~ 2022-12-31
-6,770,518 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,238,384 GBP2022-01-01 ~ 2022-12-31
2,394,333 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,662,590 GBP2022-01-01 ~ 2022-12-31
-1,814,328 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,575,794 GBP2022-01-01 ~ 2022-12-31
695,560 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,458 GBP2022-01-01 ~ 2022-12-31
9,863 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-32,009 GBP2022-01-01 ~ 2022-12-31
-25,481 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,413,244 GBP2022-01-01 ~ 2022-12-31
602,549 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,044,298 GBP2022-01-01 ~ 2022-12-31
454,005 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
367,321 GBP2022-12-31
273,026 GBP2021-12-31
Total Inventories
104,106 GBP2022-12-31
63,426 GBP2021-12-31
Debtors
3,319,910 GBP2022-12-31
2,830,099 GBP2021-12-31
Cash at bank and in hand
1,641,080 GBP2022-12-31
990,833 GBP2021-12-31
Current Assets
5,065,096 GBP2022-12-31
3,884,358 GBP2021-12-31
Creditors
Current
-1,953,992 GBP2022-12-31
-1,438,739 GBP2021-12-31
Net Current Assets/Liabilities
3,111,104 GBP2022-12-31
2,445,619 GBP2021-12-31
Total Assets Less Current Liabilities
3,478,425 GBP2022-12-31
2,718,645 GBP2021-12-31
Creditors
Non-current
-437,509 GBP2022-12-31
-488,258 GBP2021-12-31
Net Assets/Liabilities
2,986,890 GBP2022-12-31
2,198,707 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
2,985,890 GBP2022-12-31
2,197,707 GBP2021-12-31
1,943,702 GBP2020-12-31
Equity
2,986,890 GBP2022-12-31
2,198,707 GBP2021-12-31
1,954,251 GBP2020-12-31
Other miscellaneous reserve
0 GBP2022-12-31
0 GBP2021-12-31
9,549 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,044,298 GBP2022-01-01 ~ 2022-12-31
454,005 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-256,115 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1332022-01-01 ~ 2022-12-31
1252021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,346 GBP2022-01-01 ~ 2022-12-31
190 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,601 GBP2022-12-31
64,601 GBP2021-12-31
Furniture and fittings
27,726 GBP2022-12-31
24,256 GBP2021-12-31
Computers
45,372 GBP2022-12-31
32,586 GBP2021-12-31
Motor vehicles
566,980 GBP2022-12-31
456,190 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
704,679 GBP2022-12-31
577,633 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-96,596 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-96,596 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,837 GBP2022-12-31
56,103 GBP2021-12-31
Furniture and fittings
17,295 GBP2022-12-31
13,045 GBP2021-12-31
Computers
26,497 GBP2022-12-31
20,199 GBP2021-12-31
Motor vehicles
235,729 GBP2022-12-31
215,260 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,358 GBP2022-12-31
304,607 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,734 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
4,250 GBP2022-01-01 ~ 2022-12-31
Computers
6,298 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
75,564 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,846 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-55,095 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,095 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
6,764 GBP2022-12-31
8,498 GBP2021-12-31
Furniture and fittings
10,431 GBP2022-12-31
11,211 GBP2021-12-31
Computers
18,875 GBP2022-12-31
12,387 GBP2021-12-31
Motor vehicles
331,251 GBP2022-12-31
240,930 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,300,898 GBP2022-12-31
474,808 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
30,548 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,799,556 GBP2022-12-31
1,844,092 GBP2021-12-31
Other Debtors
Current
120,540 GBP2022-12-31
180,052 GBP2021-12-31
Prepayments/Accrued Income
Current
98,916 GBP2022-12-31
300,599 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,319,910 GBP2022-12-31
2,830,099 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2022-12-31
80,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
349,383 GBP2022-12-31
516,492 GBP2021-12-31
Amounts owed to group undertakings
Current
253,490 GBP2022-12-31
230,520 GBP2021-12-31
Corporation Tax Payable
Current
348,043 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
152,119 GBP2022-12-31
147,189 GBP2021-12-31
Other Creditors
Current
212,691 GBP2022-12-31
180,854 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
509,680 GBP2022-12-31
237,899 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
206,667 GBP2022-12-31
286,667 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
454,763 GBP2022-12-31
252,617 GBP2021-12-31
Related profiles found in government register
  • SINTEC UK LIMITED
    Info
    Registered number 05688495
    Unit 23 Park Royal Metro Centre, Britannia Way, London NW10 7PA
    Private Limited Company incorporated on 2006-01-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • SINTEC UK LIMITED
    S
    Registered number 05688495
    Unit 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
    Unit 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
    C/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
    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
    23 Park Royal Metro Centre, Britannia Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    582,573 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.