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 3
  • 1
    Brel, Philippe Louis Joseph Gabriel
    Ceo Of Sogeclair Sa born in March 1966
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Robardey, Alexandre Jean Marie
    Chairman Of Sogeclair Sa Board Of Directors born in March 1989
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    7, Avenue Albert Durand, Blagnac, France
    Corporate (2 offsprings)
    Person with significant control
    2018-08-01 ~ 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 13
  • 1
    Hogben, Sharee Louise
    Financial Controller
    Individual
    Officer
    2006-06-16 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 2
    Gibb, Anthony Charles Owen
    Engineer born in October 1941
    Individual
    Officer
    2006-06-16 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Dixon, Dermot Joseph
    Managing Director born in January 1977
    Individual
    Officer
    2012-10-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Pedron, Olivier
    Chief Executive Officer Of Sogeclair Group born in August 1976
    Individual
    Officer
    2022-02-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    Robardey, Philippe Gerard Marie
    Chairman born in October 1959
    Individual
    Officer
    2018-12-06 ~ 2025-01-16
    OF - Director → CIF 0
  • 6
    Salanqueda, Laurent
    Director born in March 1972
    Individual
    Officer
    2018-12-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Smith, Adrian Lee
    Ceo born in November 1961
    Individual
    Officer
    2006-06-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Hannell, Michael Damer
    Company Director born in February 1939
    Individual
    Officer
    2006-06-16 ~ 2009-12-15
    OF - Director → CIF 0
  • 9
    Brownbill, David Christopher
    Individual
    Officer
    2012-08-31 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 10
    Mclellan, Michael
    Managing Director born in September 1961
    Individual
    Officer
    2012-08-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Nominee Secretary → CIF 0
  • 12
    80, Moosacher Str, Munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYDAC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
14,547 GBP2018-12-31
3,021 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
14,547 GBP2018-12-31
3,021 GBP2017-12-31
Total Inventories
0 GBP2018-12-31
0 GBP2017-12-31
Debtors
2,161,647 GBP2018-12-31
2,930,655 GBP2017-12-31
Cash at bank and in hand
127,861 GBP2018-12-31
189,269 GBP2017-12-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
2,289,508 GBP2018-12-31
3,119,924 GBP2017-12-31
Net Current Assets/Liabilities
1,897,376 GBP2018-12-31
1,826,079 GBP2017-12-31
Total Assets Less Current Liabilities
1,911,923 GBP2018-12-31
1,829,100 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
1,911,923 GBP2018-12-31
1,829,100 GBP2017-12-31
Equity
Called up share capital
50,000 GBP2018-12-31
50,000 GBP2017-12-31
Share premium
0 GBP2018-12-31
0 GBP2017-12-31
Retained earnings (accumulated losses)
-280,519 GBP2018-12-31
-363,842 GBP2017-12-31
Equity
1,911,923 GBP2018-12-31
1,829,100 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2018-12-31
0 GBP2017-12-31
Plant and equipment
120,476 GBP2018-12-31
103,360 GBP2017-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-12-31
0 GBP2017-12-31
Office equipment
0 GBP2018-12-31
0 GBP2017-12-31
Vehicles
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
120,476 GBP2018-12-31
103,360 GBP2017-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
0 GBP2018-01-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-01-01 ~ 2018-12-31
Office equipment
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2018-12-31
0 GBP2017-12-31
Plant and equipment
105,929 GBP2018-12-31
100,339 GBP2017-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-12-31
0 GBP2017-12-31
Office equipment
0 GBP2018-12-31
0 GBP2017-12-31
Vehicles
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,929 GBP2018-12-31
100,339 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
5,590 GBP2018-01-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-01-01 ~ 2018-12-31
Office equipment
0 GBP2018-01-01 ~ 2018-12-31
Vehicles
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,590 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
0 GBP2018-01-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-01-01 ~ 2018-12-31
Office equipment
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2018-12-31
0 GBP2017-12-31
Plant and equipment
14,547 GBP2018-12-31
3,021 GBP2017-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-12-31
0 GBP2017-12-31
Office equipment
0 GBP2018-12-31
0 GBP2017-12-31
Vehicles
0 GBP2018-12-31
0 GBP2017-12-31
Trade Debtors/Trade Receivables
464,057 GBP2018-12-31
1,990,613 GBP2017-12-31
Prepayments/Accrued Income
0 GBP2018-12-31
5,564 GBP2017-12-31
Other Debtors
1,697,590 GBP2018-12-31
934,478 GBP2017-12-31
Debtors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,596 GBP2018-12-31
82,522 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
97,041 GBP2018-12-31
290,761 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2018-12-31
895,510 GBP2017-12-31
Other Creditors
Amounts falling due within one year
274,495 GBP2018-12-31
25,052 GBP2017-12-31
  • SYDAC LIMITED
    Info
    Registered number 05848364
    C/o Womble Bond Dickinson (uk) Llp Oceana House, 39-49 Commercial Road, Southampton SO15 1GA
    Private Limited Company incorporated on 2006-06-16 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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