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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 7
  • 1
    Lennox, Richard Wellesley
    Born in January 1942
    Individual (1 offspring)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Richard Wellesley Lennox
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
    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
  • 2
    Lennox, Andrew Wellesley
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Wellesley Lennox
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Cross, John Stanley
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Taylor, Adrienne Alexandra
    Born in February 1969
    Individual (1 offspring)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Taylor, Adrienne Alexandra
    Business Woman
    Individual (1 offspring)
    Officer
    2006-10-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Rowe, Christopher Stephen
    Accountant
    Individual (8 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Secretary → CIF 0
  • 6
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2006-10-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 7
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2006-10-03 ~ 2006-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SYKES-PICKAVANT EXPORT LIMITED

Period: 2006-10-03 ~ now
Company number: 05953909
Registered name
SYKES-PICKAVANT EXPORT LIMITED - now
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Property, Plant & Equipment
3,479 GBP2025-09-30
2,426 GBP2024-09-30
Total Inventories
339,720 GBP2025-09-30
341,527 GBP2024-09-30
Debtors
Current
12,059 GBP2025-09-30
33,587 GBP2024-09-30
Cash at bank and in hand
42,982 GBP2025-09-30
105,076 GBP2024-09-30
Current Assets
394,761 GBP2025-09-30
480,190 GBP2024-09-30
Net Current Assets/Liabilities
344,263 GBP2025-09-30
350,505 GBP2024-09-30
Net Assets/Liabilities
347,742 GBP2025-09-30
352,931 GBP2024-09-30
Equity
Called up share capital
518,002 GBP2025-09-30
518,002 GBP2024-09-30
518,002 GBP2023-09-30
Retained earnings (accumulated losses)
-170,260 GBP2025-09-30
-165,070 GBP2024-09-30
-193,298 GBP2023-09-30
Equity
347,742 GBP2025-09-30
352,932 GBP2024-09-30
324,704 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-5,190 GBP2024-10-01 ~ 2025-09-30
28,227 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-5,190 GBP2024-10-01 ~ 2025-09-30
28,227 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
1,172 GBP2024-10-01 ~ 2025-09-30
1,017 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,746 GBP2025-09-30
4,521 GBP2024-09-30
Motor vehicles
3,790 GBP2025-09-30
3,790 GBP2024-09-30
Other
69,567 GBP2025-09-30
69,567 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
80,103 GBP2025-09-30
77,878 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,682 GBP2025-09-30
2,870 GBP2024-09-30
Motor vehicles
3,790 GBP2025-09-30
3,790 GBP2024-09-30
Other
69,152 GBP2025-09-30
68,792 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,624 GBP2025-09-30
75,452 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
812 GBP2024-10-01 ~ 2025-09-30
Other
360 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,172 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,064 GBP2025-09-30
1,651 GBP2024-09-30
Other
415 GBP2025-09-30
775 GBP2024-09-30
Value of work in progress
9,218 GBP2025-09-30
24 GBP2024-09-30
Other types of inventories not specified separately
330,502 GBP2025-09-30
341,503 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,590 GBP2025-09-30
Amounts falling due within one year, Current
25,978 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
4,489 GBP2025-09-30
Amounts falling due within one year, Current
175 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
12,059 GBP2025-09-30
Amounts falling due within one year, Current
33,587 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
2 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1,0002024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
518 shares2025-09-30
518 shares2024-09-30
Number of Shares Issued (Fully Paid)
520 shares2025-09-30
520 shares2024-09-30
Nominal value of allotted share capital
518,002 GBP2024-10-01 ~ 2025-09-30
518,002 GBP2023-10-01 ~ 2024-09-30
  • SYKES-PICKAVANT EXPORT LIMITED
    Info
    Registered number 05953909
    Unit 9 Pillaton Hall Farm, Penkridge, Staffordshire ST19 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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