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
    Sykes, Annabelle Elizabeth
    Investment Director born in September 2000
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Charlie John
    Investment Director born in June 2002
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Strong, Andrew James
    General Counsel born in October 1981
    Individual (29 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 4
    AG (AHL) LIMITED - 2020-06-10
    First Floor, 23/24 Market Place, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mountain, Leila
    Director Of Asset Management born in May 1987
    Individual
    Officer
    2015-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Sykes, John Jac
    Executive Chairman born in June 1971
    Individual (13 offsprings)
    Officer
    2006-04-07 ~ 2021-04-06
    OF - Director → CIF 0
    Mr John Jac Sykes
    Born in June 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Sykes, Sally Ruth
    Director
    Individual
    Officer
    2006-04-07 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    23/24, Market Place, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-11-01 ~ 2015-07-17
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-07 ~ 2006-04-07
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-04-07 ~ 2006-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYKES CAPITAL LTD

Previous name
ATLANTIS HOLDINGS LIMITED - 2019-05-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
289,809 GBP2023-12-31
305,473 GBP2022-12-31
Property, Plant & Equipment
202,137 GBP2023-12-31
257,331 GBP2022-12-31
Fixed Assets - Investments
4,201,211 GBP2023-12-31
15,016,286 GBP2022-12-31
Investment Property
30,836,000 GBP2023-12-31
24,912,950 GBP2022-12-31
Fixed Assets
35,529,157 GBP2023-12-31
40,492,040 GBP2022-12-31
Debtors
5,095,411 GBP2023-12-31
5,010,460 GBP2022-12-31
Cash at bank and in hand
4,336,212 GBP2023-12-31
7,908,908 GBP2022-12-31
Current Assets
9,431,623 GBP2023-12-31
12,919,368 GBP2022-12-31
Creditors
Current
49,912,961 GBP2023-12-31
49,396,221 GBP2022-12-31
Net Current Assets/Liabilities
-40,481,338 GBP2023-12-31
-36,476,853 GBP2022-12-31
Total Assets Less Current Liabilities
-4,952,181 GBP2023-12-31
4,015,187 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,952,281 GBP2023-12-31
3,981,880 GBP2022-12-31
Equity
-4,952,181 GBP2023-12-31
4,015,187 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
195,000 GBP2023-12-31
195,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
102,936 GBP2023-12-31
97,836 GBP2022-12-31
Development expenditure
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Gross Cost
347,936 GBP2023-12-31
342,836 GBP2022-12-31
Intangible assets - Disposals
-3,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,264 GBP2023-12-31
29,738 GBP2022-12-31
Development expenditure
11,863 GBP2023-12-31
7,625 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
58,127 GBP2023-12-31
37,363 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,526 GBP2023-01-01 ~ 2023-12-31
Development expenditure
4,238 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,764 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
148,736 GBP2023-12-31
165,262 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
102,936 GBP2023-12-31
97,836 GBP2022-12-31
Development expenditure
38,137 GBP2023-12-31
42,375 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
185,785 GBP2023-12-31
185,785 GBP2022-12-31
Motor vehicles
195,257 GBP2023-12-31
179,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
381,042 GBP2023-12-31
364,843 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,757 GBP2023-12-31
54,600 GBP2022-12-31
Motor vehicles
87,148 GBP2023-12-31
52,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,905 GBP2023-12-31
107,512 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37,157 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
94,028 GBP2023-12-31
131,185 GBP2022-12-31
Motor vehicles
108,109 GBP2023-12-31
126,146 GBP2022-12-31
Investment Property - Fair Value Model
30,836,000 GBP2023-12-31
24,912,950 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-84,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
439,240 GBP2023-12-31
234,445 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,611,018 GBP2023-12-31
4,655,142 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
45,153 GBP2023-12-31
120,873 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,095,411 GBP2023-12-31
5,010,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,311 GBP2023-12-31
159,811 GBP2022-12-31
Amounts owed to group undertakings
Current
500 GBP2023-12-31
500 GBP2022-12-31
Corporation Tax Payable
Current
338,856 GBP2023-12-31
290,474 GBP2022-12-31
Other Creditors
Current
615,327 GBP2023-12-31
257,139 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • SYKES CAPITAL LTD
    Info
    ATLANTIS HOLDINGS LIMITED - 2019-05-31
    Registered number 05773396
    Unit 6a The Village, 17-23 King Street, Reading RG1 2HG
    Private Limited Company incorporated on 2006-04-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SYKES CAPITAL LTD
    S
    Registered number 05773396
    First Floor, 23/24, Market Place, Reading, Berkshire, United Kingdom, RG1 2DE
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-06-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    19/23 KING STREET READING LTD - 2024-11-04
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    41 WOODCOTE ROAD MANAGEMENT COMPANY LIMITED - 2011-11-09
    23 -24 Market Place, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 13 - Director → ME
  • 4
    RDG BUILDING CONTRACTORS LTD - 2021-06-22
    ATLANTIS HOLDINGS (2) LIMITED - 2021-02-15
    ATLANTIS MARINE LIMITED - 2018-01-29
    First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -588,356 GBP2019-12-31
    Person with significant control
    2019-11-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SYKES CAPITAL LTD - 2019-05-31
    First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Person with significant control
    2020-06-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    SYKES CAPITAL (GR) LTD LTD - 2024-01-10
    SYKES CAPITAL (GR) LTD - 2024-01-09
    SYKES CAPITAL (2) LTD - 2024-01-08
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - 2023-04-26
    AG (AEL) LIMITED - 2023-02-27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2022-03-31
    Person with significant control
    2020-04-03 ~ 2022-06-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-10-16 ~ 2018-12-30
    CIF 15 - Has significant influence or control → OE
  • 3
    First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-27 ~ 2017-12-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.