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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 1
  • Barker, Stephen Philip
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Director → CIF 0
    Barker, Stephen Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Philip Barker
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Barker, Stephen Philip
    It Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Reid, Simon David
    It Consultant born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2010-08-24
    OF - Director → CIF 0
    Reid, Simon David
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Gibbons, Darren James
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Reid, Christopher
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SISTENA LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
13,806 GBP2024-09-22
8,183 GBP2023-09-22
Debtors
973,445 GBP2024-09-22
563,321 GBP2023-09-22
Cash at bank and in hand
377,702 GBP2024-09-22
82,683 GBP2023-09-22
Current Assets
1,351,147 GBP2024-09-22
646,004 GBP2023-09-22
Net Current Assets/Liabilities
284,138 GBP2024-09-22
90,918 GBP2023-09-22
Total Assets Less Current Liabilities
297,944 GBP2024-09-22
99,101 GBP2023-09-22
Net Assets/Liabilities
228,778 GBP2024-09-22
63,724 GBP2023-09-22
Equity
Called up share capital
1,000 GBP2024-09-22
1,000 GBP2023-09-22
Retained earnings (accumulated losses)
227,778 GBP2024-09-22
62,724 GBP2023-09-22
Equity
228,778 GBP2024-09-22
63,724 GBP2023-09-22
Average Number of Employees
22023-09-23 ~ 2024-09-22
22022-09-23 ~ 2023-09-22
Property, Plant & Equipment - Gross Cost
Other
38,357 GBP2024-09-22
25,838 GBP2023-09-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,551 GBP2024-09-22
17,655 GBP2023-09-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,896 GBP2023-09-23 ~ 2024-09-22
Property, Plant & Equipment
Other
13,806 GBP2024-09-22
8,183 GBP2023-09-22
Trade Debtors/Trade Receivables
Current
125,987 GBP2024-09-22
114,467 GBP2023-09-22
Amount of corporation tax that is recoverable
Current
145,706 GBP2024-09-22
110,019 GBP2023-09-22
Other Debtors
Amounts falling due within one year
701,752 GBP2024-09-22
338,835 GBP2023-09-22
Debtors
Amounts falling due within one year, Current
973,445 GBP2024-09-22
563,321 GBP2023-09-22
Trade Creditors/Trade Payables
Current
14,960 GBP2024-09-22
30,487 GBP2023-09-22
Corporation Tax Payable
Current
358,035 GBP2024-09-22
201,309 GBP2023-09-22
Other Taxation & Social Security Payable
Current
427,753 GBP2024-09-22
312,343 GBP2023-09-22
Other Creditors
Current
266,261 GBP2024-09-22
10,947 GBP2023-09-22
Creditors
Current
1,067,009 GBP2024-09-22
555,086 GBP2023-09-22

  • SISTENA LTD
    Info
    Registered number 06514362
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.