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
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Barker, Stephen Philip
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Philip Barker
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Reid, Simon David
    It Consultant born in December 1979
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2010-08-24
    OF - Director → CIF 0
    Reid, Simon David
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Barker, Stephen Philip
    It Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Gibbons, Darren James
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Reid, Christopher
    Individual (38 offsprings)
    Officer
    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
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
8,183 GBP2023-09-22
10,934 GBP2022-09-22
Debtors
563,321 GBP2023-09-22
361,051 GBP2022-09-22
Cash at bank and in hand
82,683 GBP2023-09-22
36,063 GBP2022-09-22
Current Assets
646,004 GBP2023-09-22
397,114 GBP2022-09-22
Creditors
Current, Amounts falling due within one year
-555,086 GBP2023-09-22
-384,918 GBP2022-09-22
Net Current Assets/Liabilities
90,918 GBP2023-09-22
12,196 GBP2022-09-22
Total Assets Less Current Liabilities
99,101 GBP2023-09-22
23,130 GBP2022-09-22
Net Assets/Liabilities
63,724 GBP2023-09-22
4,010 GBP2022-09-22
Equity
Called up share capital
1,000 GBP2023-09-22
1,000 GBP2022-09-22
Retained earnings (accumulated losses)
62,724 GBP2023-09-22
3,010 GBP2022-09-22
Equity
63,724 GBP2023-09-22
4,010 GBP2022-09-22
Average Number of Employees
22022-09-23 ~ 2023-09-22
22021-09-23 ~ 2022-09-22
Property, Plant & Equipment - Gross Cost
Other
25,838 GBP2023-09-22
23,168 GBP2022-09-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,655 GBP2023-09-22
12,234 GBP2022-09-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,421 GBP2022-09-23 ~ 2023-09-22
Property, Plant & Equipment
Other
8,183 GBP2023-09-22
10,934 GBP2022-09-22
Trade Debtors/Trade Receivables
Current
114,467 GBP2023-09-22
46,925 GBP2022-09-22
Amount of corporation tax that is recoverable
Current
110,019 GBP2023-09-22
78,028 GBP2022-09-22
Other Debtors
Amounts falling due within one year
338,835 GBP2023-09-22
236,098 GBP2022-09-22
Debtors
Current, Amounts falling due within one year
563,321 GBP2023-09-22
361,051 GBP2022-09-22
Trade Creditors/Trade Payables
Current
30,487 GBP2023-09-22
0 GBP2022-09-22
Corporation Tax Payable
Current
201,309 GBP2023-09-22
136,565 GBP2022-09-22
Other Taxation & Social Security Payable
Current
312,343 GBP2023-09-22
241,153 GBP2022-09-22
Other Creditors
Current
10,947 GBP2023-09-22
7,200 GBP2022-09-22
Creditors
Current
555,086 GBP2023-09-22
384,918 GBP2022-09-22

  • SISTENA LTD
    Info
    Registered number 06514362
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2008-02-26 (17 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.