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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sykes, Sally Ruth
    Director
    Individual (17 offsprings)
    Officer
    2006-04-07 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Strong, Andrew James
    Born in October 1981
    Individual (87 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, John Jac
    Executive Chairman born in June 1971
    Individual (30 offsprings)
    Officer
    2006-04-07 ~ 2021-04-06
    OF - Director → CIF 0
    Mr John Jac Sykes
    Born in June 1971
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Mountain, Leila
    Director Of Asset Management born in May 1987
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Sykes, Charlie John
    Born in June 2002
    Individual (18 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Annabelle Elizabeth
    Born in September 2000
    Individual (18 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-04-07 ~ 2006-04-07
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-04-07 ~ 2006-04-07
    OF - Nominee Director → CIF 0
  • 9
    JOHN SYKES FAMILY INVESTMENT FUND LTD
    - now 09586417
    AG (AHL) LIMITED - 2020-06-10 09586417
    First Floor, 23/24 Market Place, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 10
    ATLANTIS SECRETARIES LIMITED
    06410737
    23/24, Market Place, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 160 offsprings)
    Officer
    2007-11-01 ~ 2015-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SYKES CAPITAL LTD

Period: 2019-05-31 ~ now
Company number: 05773396
Registered names
SYKES CAPITAL LTD - now 10632762... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
114,256 GBP2024-12-31
289,809 GBP2023-12-31
Property, Plant & Equipment
137,329 GBP2024-12-31
202,137 GBP2023-12-31
Investment Property
30,245,000 GBP2024-12-31
30,836,000 GBP2023-12-31
Fixed Assets - Investments
5,000,303 GBP2024-12-31
3,827,989 GBP2023-12-31
Fixed Assets
35,667,732 GBP2024-12-31
35,529,157 GBP2023-12-31
Debtors
Current
1,980,108 GBP2024-12-31
5,095,411 GBP2023-12-31
Cash at bank and in hand
8,336,741 GBP2024-12-31
4,336,212 GBP2023-12-31
Current Assets
10,316,849 GBP2024-12-31
9,431,623 GBP2023-12-31
Net Current Assets/Liabilities
-36,849,776 GBP2024-12-31
-40,481,338 GBP2023-12-31
Net Assets/Liabilities
-1,182,044 GBP2024-12-31
-4,952,181 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,207 GBP2024-01-01 ~ 2024-12-31
-7,586 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
736,986 GBP2024-01-01 ~ 2024-12-31
525,017 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
195,000 GBP2024-12-31
195,000 GBP2023-12-31
Other
164,256 GBP2024-12-31
152,936 GBP2023-12-31
Intangible Assets - Gross Cost
359,256 GBP2024-12-31
347,936 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
195,000 GBP2024-12-31
46,264 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
245,000 GBP2024-12-31
58,127 GBP2023-12-31
Intangible Assets
Other
114,256 GBP2024-12-31
141,073 GBP2023-12-31
Goodwill
148,736 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
185,785 GBP2024-12-31
185,785 GBP2023-12-31
Motor vehicles
183,590 GBP2024-12-31
195,257 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
369,375 GBP2024-12-31
381,042 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-11,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,914 GBP2024-12-31
91,757 GBP2023-12-31
Motor vehicles
103,132 GBP2024-12-31
87,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,046 GBP2024-12-31
178,905 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37,157 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
56,871 GBP2024-12-31
94,028 GBP2023-12-31
Motor vehicles
80,458 GBP2024-12-31
108,109 GBP2023-12-31
Investment Property - Fair Value Model
30,245,000 GBP2024-12-31
30,836,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,675,000 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
5,000,303 GBP2024-12-31
3,827,989 GBP2023-12-31
Investments in Subsidiaries
5,000,303 GBP2024-12-31
3,827,989 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
380,081 GBP2024-12-31
Current, Amounts falling due within one year
439,240 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
76,358 GBP2024-12-31
Current, Amounts falling due within one year
32,388 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,980,108 GBP2024-12-31
Current, Amounts falling due within one year
5,095,411 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
48,443,277 GBP2023-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 13
  • 1
    1-9 KR PROPERTY MANAGEMENT LIMITED
    13328142
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-06-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    17-23 KING STREET READING LTD
    - now 14621120
    19/23 KING STREET READING LTD
    - 2024-11-04 14621120
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ATLANTIS ESTATES LTD - now
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - 2023-04-26
    AG (AEL) LIMITED
    - 2023-02-27 09586423
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents, 1 offspring)
    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
  • 4
    ATLANTIS HOLDINGS (2) LTD
    - now 09679579 05773396... (more)
    RDG BUILDING CONTRACTORS LTD
    - 2021-06-22 09679579
    ATLANTIS HOLDINGS (2) LIMITED
    - 2021-02-15 09679579 05773396... (more)
    ATLANTIS MARINE LIMITED - 2018-01-29
    First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    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
    ATLANTIS HOLDINGS LIMITED
    - now 10632762 05773396... (more)
    SYKES CAPITAL LTD - 2019-05-31
    First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    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
    BLUE GENIUS LIMITED
    10378311
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CHERRY MEWS MAULDEN MANAGEMENT COMPANY LTD
    11102223
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (5 parents)
    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
    HIGH NEWHAM COURT (STOCKTON) LTD
    10918523
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (5 parents)
    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
    LUGLEY STREET (NEWPORT) CAR PARK LIMITED
    11013839
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-16 ~ 2018-12-30
    CIF 15 - Has significant influence or control → OE
    2018-12-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    SYKES CAPITAL (GR) LTD
    - now 12253264
    SYKES CAPITAL (GR) LTD LTD
    - 2024-01-10 12253264
    SYKES CAPITAL (GR) LTD
    - 2024-01-09 12253264
    SYKES CAPITAL (2) LTD
    - 2024-01-08 12253264 05773396... (more)
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SYKES CAPITAL (SA) LTD
    17039130
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    THE VILLAGE (READING) LIMITED
    10448628
    First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-27 ~ 2017-12-30
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    2018-12-31 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    THE VILLAGE ADVERTISING LIMITED
    11846324
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (5 parents)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.