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
    Mcmanus, Ian Robert
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Deborah Jane
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    VIRTUS BIDCO LIMITED - 2019-04-25
    Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    347,270 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sykes, Alison Jane
    Individual
    Officer
    2007-12-05 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mrs Alison Jane Sykes
    Born in July 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sykes, Graham Alan
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Graham Alan Sykes
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-05 ~ 2007-12-05
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-05 ~ 2007-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAHAM SYKES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
33,419 GBP2023-12-31
53,471 GBP2023-03-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2023-03-31
Fixed Assets
33,421 GBP2023-12-31
53,473 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-33,321 GBP2023-12-31
-53,373 GBP2023-03-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Equity
100 GBP2023-12-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
419,375 GBP2023-12-31
419,375 GBP2023-03-31
Intangible Assets - Gross Cost
419,375 GBP2023-12-31
419,375 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
385,956 GBP2023-12-31
365,904 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
385,956 GBP2023-12-31
365,904 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,052 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,052 GBP2023-04-01 ~ 2023-12-31
Intangible Assets
Goodwill
33,419 GBP2023-12-31
53,471 GBP2023-03-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2023-03-31
Cost valuation
2 GBP2023-03-31
Amounts Owed to Related Parties
33,321 GBP2023-12-31
53,373 GBP2023-03-31

Related profiles found in government register
  • GRAHAM SYKES HOLDINGS LIMITED
    Info
    Registered number 06445535
    Jubilee House Long Bennington Business Park, Long Bennington, Newark NG23 5JR
    Private Limited Company incorporated on 2007-12-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • GRAHAM SYKES HOLDINGS LIMITED
    S
    Registered number 06445535
    28 Alexandra Terrace, Exmouth, Devon, England, EX8 1BD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,939 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.