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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 9
  • 1
    Smith, Mark Jonathan
    Chartered Accountant born in May 1959
    Individual (199 offsprings)
    Officer
    2021-09-13 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Worthy, Paul Jeffery
    Solicitor born in December 1961
    Individual (32 offsprings)
    Officer
    2007-10-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 3
    Hunt, Simon Christopher
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Topham, Zoe Ann
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 5
    Toplass, Simon Anthony
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Boughan, Amman Adam Singh
    Born in December 1985
    Individual (28 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Kings, Stuart Graham, Doctor
    Management Consultant born in November 1971
    Individual (12 offsprings)
    Officer
    2007-11-07 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Stuart Kings
    Born in November 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Toplass, Gerard Andrew Lindley
    Accountant born in April 1969
    Individual (40 offsprings)
    Officer
    2007-11-07 ~ 2023-10-30
    OF - Director → CIF 0
    Toplass, Gerard Andrew Lindley
    Accountant
    Individual (40 offsprings)
    Officer
    2007-11-07 ~ 2023-10-30
    OF - Secretary → CIF 0
    Mr Gerard Andrew Lindley Toplass
    Born in April 1969
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    PAGABO GROUP LIMITED
    - now 13306964
    THE 55 GROUP (HOLDINGS) LIMITED - 2024-04-24 13306964 13284683
    PROJECT 55 BIDCO LIMITED - 2021-10-26 13306964 13304590
    ENSCO 1409 LIMITED - 2021-04-14
    55, Whitefriargate, Hull, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYPRO MANAGEMENT LIMITED

Period: 2007-10-30 ~ now
Company number: 06413057
Registered name
SYPRO MANAGEMENT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
838,834 GBP2022-12-31
564,380 GBP2021-12-31
Property, Plant & Equipment
4,366 GBP2022-12-31
12,696 GBP2021-12-31
Fixed Assets - Investments
45 GBP2022-12-31
45 GBP2021-12-31
Fixed Assets
843,245 GBP2022-12-31
577,121 GBP2021-12-31
Debtors
701,649 GBP2022-12-31
837,685 GBP2021-12-31
Cash at bank and in hand
1,053,419 GBP2022-12-31
456,109 GBP2021-12-31
Current Assets
1,755,068 GBP2022-12-31
1,293,794 GBP2021-12-31
Creditors
Amounts falling due within one year
-464,857 GBP2022-12-31
-653,845 GBP2021-12-31
Net Current Assets/Liabilities
1,290,211 GBP2022-12-31
639,949 GBP2021-12-31
Total Assets Less Current Liabilities
2,133,456 GBP2022-12-31
1,217,070 GBP2021-12-31
Creditors
Amounts falling due after one year
-170,028 GBP2022-12-31
-33,771 GBP2021-12-31
Net Assets/Liabilities
1,938,540 GBP2022-12-31
1,180,738 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,937,540 GBP2022-12-31
1,179,738 GBP2021-12-31
Equity
1,938,540 GBP2022-12-31
1,180,738 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
1,113,304 GBP2022-12-31
671,080 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
274,470 GBP2022-12-31
106,700 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
167,770 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
22,600 GBP2022-12-31
22,600 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,234 GBP2022-12-31
9,904 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,330 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SYPRO MANAGEMENT LIMITED
    Info
    Registered number 06413057
    55 Whitefriargate, Hull HU1 2HU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • SYPRO MANAGEMENT LIMITED
    S
    Registered number 06413057
    19 Bowlalley Lane, Hull, East Yorkshire, England, HU1 1XR
    CIF 1
  • SYPRO MANAGEMENT LIMITED
    S
    Registered number 06413057
    19 Bowlalley Lane, Hull, East Yorkshire, England, HU1 1XR
    Limited Company in Companies House, England And Wales
    CIF 2
  • SYPRO MANAGEMENT LIMITED
    S
    Registered number 06413057
    55, Whitefriargate, Hull, England, HU1 2HU
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SYPROSRM LIMITED
    11615466
    19 Bowlalley Lane, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TEQU TRAINING AND LEARNING LIMITED
    12902487
    55 Whitefriargate, Hull, England
    Active Corporate (10 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.