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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
Active 4
  • 1
    Rowe, Christopher Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lennox, Richard Wellesley
    Born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Richard Wellesley Lennox
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Lennox, Andrew Wellesley
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Wellesley Lennox
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Taylor, Adrienne Alexandra
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Director → CIF 0
    Taylor, Adrienne Alexandra
    Business Woman
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cross, John Stanley
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    icon of address55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2006-10-19
    PE - Director → CIF 0
  • 3
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2006-10-03 ~ 2006-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SYKES-PICKAVANT EXPORT LIMITED

Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Property, Plant & Equipment
2,426 GBP2024-09-30
2,283 GBP2023-09-30
Total Inventories
341,527 GBP2024-09-30
327,521 GBP2023-09-30
Debtors
Current
33,587 GBP2024-09-30
44,349 GBP2023-09-30
Cash at bank and in hand
105,076 GBP2024-09-30
53,557 GBP2023-09-30
Current Assets
480,190 GBP2024-09-30
425,427 GBP2023-09-30
Net Current Assets/Liabilities
350,505 GBP2024-09-30
323,106 GBP2023-09-30
Total Assets Less Current Liabilities
352,931 GBP2024-09-30
325,389 GBP2023-09-30
Net Assets/Liabilities
352,931 GBP2024-09-30
324,704 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
1,017 GBP2023-10-01 ~ 2024-09-30
632 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,521 GBP2024-09-30
3,361 GBP2023-09-30
Motor vehicles
3,790 GBP2024-09-30
3,790 GBP2023-09-30
Other
69,567 GBP2024-09-30
69,567 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
77,878 GBP2024-09-30
76,718 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,870 GBP2024-09-30
2,213 GBP2023-09-30
Motor vehicles
3,790 GBP2024-09-30
3,790 GBP2023-09-30
Other
68,792 GBP2024-09-30
68,432 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,452 GBP2024-09-30
74,435 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
657 GBP2023-10-01 ~ 2024-09-30
Other
360 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,017 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,651 GBP2024-09-30
1,148 GBP2023-09-30
Other
775 GBP2024-09-30
1,135 GBP2023-09-30
Value of work in progress
24 GBP2024-09-30
5,381 GBP2023-09-30
Other types of inventories not specified separately
341,503 GBP2024-09-30
322,140 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,978 GBP2024-09-30
Amounts falling due within one year, Current
35,942 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
175 GBP2024-09-30
Amounts falling due within one year, Current
7,739 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
33,587 GBP2024-09-30
Amounts falling due within one year, Current
44,349 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1,0002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
518 shares2024-09-30
518 shares2023-09-30
Number of Shares Issued (Fully Paid)
520 shares2024-09-30
520 shares2023-09-30
Nominal value of allotted share capital
518,002 GBP2023-10-01 ~ 2024-09-30
518,002 GBP2022-10-01 ~ 2023-09-30
  • SYKES-PICKAVANT EXPORT LIMITED
    Info
    Registered number 05953909
    icon of addressUnit 9 Pillaton Hall Farm, Penkridge, Staffordshire ST19 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.