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
    Mcloughlin, Jamie
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
    Mcloughlin, Jamie
    Company Director
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Mcloughlin
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sleeman, Daniel
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Somerset, Emma
    Finance Manager born in September 1987
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Somerset, Emma
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcloughlin, Rachel Louise
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mrs Rachel Louise Mcloughlin
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Stone, Joseph Robert
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-04 ~ 2006-08-07
    PE - Director → CIF 0
  • 3
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-04 ~ 2006-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSTON FENCING COMPANY LIMITED

Previous name
ENSCO 514 LIMITED - 2006-08-15
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Debtors
90,232 GBP2024-03-31
149,653 GBP2023-03-31
Cash at bank and in hand
20,618 GBP2024-03-31
15,787 GBP2023-03-31
Current Assets
110,850 GBP2024-03-31
165,440 GBP2023-03-31
Creditors
Current
61,810 GBP2024-03-31
122,006 GBP2023-03-31
Net Current Assets/Liabilities
49,040 GBP2024-03-31
43,434 GBP2023-03-31
Total Assets Less Current Liabilities
599,040 GBP2024-03-31
593,434 GBP2023-03-31
Equity
Called up share capital
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Retained earnings (accumulated losses)
597,790 GBP2024-03-31
592,184 GBP2023-03-31
Equity
599,040 GBP2024-03-31
593,434 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
550,000 GBP2023-03-31
Investments in Group Undertakings
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
90,232 GBP2024-03-31
149,653 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,866 GBP2024-03-31
Amounts owed to group undertakings
Current
16,472 GBP2024-03-31
82,960 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,411 GBP2024-03-31
14,563 GBP2023-03-31
Other Creditors
Current
8,061 GBP2024-03-31
24,483 GBP2023-03-31

Related profiles found in government register
  • SYSTON FENCING COMPANY LIMITED
    Info
    ENSCO 514 LIMITED - 2006-08-15
    Registered number 05805327
    Units 75-78 The Burrows East Goscote Industrial Estate, East Goscote, Leicestershire LE7 3XD
    Private Limited Company incorporated on 2006-05-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • SYSTON FENCING COMPANY LIMITED
    S
    Registered number 05805327
    Units 75-78 The Burrows, East Goscote Industrial Estate, East Goscote, Leicestershire, United Kingdom, LE7 3XD
    Uk in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYSTON FENCING COMPANY LIMITED - 1994-10-01
    SYSTON CONSTRUCTION SERVICES LIMITED - 1983-12-15
    C.H.L. MANAGEMENT SERVICES LIMITED - 1982-05-21
    Units 75-78 The Burrows East Goscote Industrial Estate, East Goscote, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    432,982 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.