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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 3
  • 1
    Mcmanus, Ian Robert
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Deborah Jane
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    VIRTUS BIDCO LIMITED - 2019-04-25
    icon of addressJubilee House, Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    499,167 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sykes, Alison Jane
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mrs Alison Jane Sykes
    Born in July 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sykes, Graham Alan
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-05 ~ 2007-12-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
33,419 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
33,421 GBP2023-12-31
Debtors
98 GBP2024-12-31
Creditors
Current
33,321 GBP2023-12-31
Net Current Assets/Liabilities
98 GBP2024-12-31
-33,321 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
419,375 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
419,375 GBP2024-12-31
385,956 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
33,419 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
33,419 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
98 GBP2024-12-31
Amounts owed to group undertakings
Current
33,321 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • GRAHAM SYKES HOLDINGS LIMITED
    Info
    Registered number 06445535
    icon of addressJubilee House Long Bennington Business Park, Long Bennington, Newark NG23 5JR
    Private Limited Company incorporated on 2007-12-05 (17 years 11 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
    icon of address28 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
  • icon of addressJubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (3 parents)
    Equity (Company account)
    311,284 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.