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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 7
  • 1
    Mcloughlin, Rachel Louise
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sleeman, Daniel
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Somerset, Emma
    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, Jamie
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stone, Joseph Robert
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2018-11-08
    OF - Director → CIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2006-05-04 ~ 2006-08-07
    OF - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2006-05-04 ~ 2006-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTON FENCING COMPANY LIMITED

Period: 2006-08-15 ~ now
Company number: 05805327 01420808
Registered names
SYSTON FENCING COMPANY LIMITED - now 01420808
ENSCO 514 LIMITED - 2006-08-15 05813428... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Debtors
51,272 GBP2025-03-31
90,232 GBP2024-03-31
Cash at bank and in hand
2,216 GBP2025-03-31
20,618 GBP2024-03-31
Current Assets
53,488 GBP2025-03-31
110,850 GBP2024-03-31
Creditors
Current
5,618 GBP2025-03-31
61,810 GBP2024-03-31
Net Current Assets/Liabilities
47,870 GBP2025-03-31
49,040 GBP2024-03-31
Total Assets Less Current Liabilities
597,870 GBP2025-03-31
599,040 GBP2024-03-31
Equity
Called up share capital
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Retained earnings (accumulated losses)
596,620 GBP2025-03-31
597,790 GBP2024-03-31
Equity
597,870 GBP2025-03-31
599,040 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
550,000 GBP2024-03-31
Investments in Group Undertakings
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
90,232 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
51,272 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
51,272 GBP2025-03-31
Current, Amounts falling due within one year
90,232 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,866 GBP2024-03-31
Amounts owed to group undertakings
Current
16,472 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,411 GBP2024-03-31
Other Creditors
Current
5,618 GBP2025-03-31
8,061 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2025-03-31
Class 4 ordinary share
500 shares2025-03-31

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 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 1
  • 1
    SFC (MIDLANDS) LIMITED
    - now 01420808
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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