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 2
  • 1
    Brown, Gail Nanette
    Co Secretary born in December 1965
    Individual (10 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
    Ms Gail Nanette Brown
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wright, Dean Anthony
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Wright
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mccormack, Helen Diana
    Born in December 1962
    Individual
    Officer
    2008-09-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Mccormack, James Edward
    Director born in August 1964
    Individual
    Officer
    2008-09-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-04-28 ~ 2008-04-28
    PE - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2008-04-28 ~ 2008-04-28
    PE - Director → CIF 0
parent relation
Company in focus

SYSCADA DYNAMIC ENGINEERING LTD

Previous name
SYSSCADA LIMITED - 2023-08-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
6,479 GBP2024-03-31
24,100 GBP2023-03-31
Total Inventories
280,418 GBP2024-03-31
105,938 GBP2023-03-31
Debtors
39,335 GBP2024-03-31
123,837 GBP2023-03-31
Cash at bank and in hand
121,467 GBP2024-03-31
11,846 GBP2023-03-31
Current Assets
441,220 GBP2024-03-31
241,621 GBP2023-03-31
Net Current Assets/Liabilities
-88,016 GBP2024-03-31
-7,960 GBP2023-03-31
Total Assets Less Current Liabilities
-81,537 GBP2024-03-31
16,140 GBP2023-03-31
Creditors
Amounts falling due after one year
-254,375 GBP2024-03-31
-62,871 GBP2023-03-31
Net Assets/Liabilities
-335,912 GBP2024-03-31
-46,731 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,968 GBP2024-03-31
46,276 GBP2023-03-31
Motor vehicles
9,900 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
46,968 GBP2024-03-31
56,176 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-9,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-9,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,489 GBP2024-03-31
29,601 GBP2023-03-31
Motor vehicles
2,475 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,489 GBP2024-03-31
32,076 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,479 GBP2024-03-31
16,675 GBP2023-03-31
Motor vehicles
7,425 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,165 GBP2024-03-31
19,645 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,913 GBP2024-03-31
Other Debtors
Amounts falling due within one year
19,257 GBP2024-03-31
104,192 GBP2023-03-31
Debtors
Amounts falling due within one year
39,335 GBP2024-03-31
123,837 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,641 GBP2024-03-31
2,400 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,144 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,742 GBP2024-03-31
58,231 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,820 GBP2024-03-31
17,468 GBP2023-03-31
Other Creditors
Amounts falling due within one year
252,422 GBP2024-03-31
4,843 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
228,967 GBP2024-03-31
165,139 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2024-03-31
1,500 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
254,375 GBP2024-03-31
62,871 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.50 GBP2023-04-01 ~ 2024-03-31
0.50 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SYSCADA DYNAMIC ENGINEERING LTD
    Info
    SYSSCADA LIMITED - 2023-08-24
    Registered number 06577359
    29 Woodside Road, Bournemouth BH5 2AZ
    Private Limited Company incorporated on 2008-04-28 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • SYSSCADA LIMITED
    S
    Registered number 06577359
    22, Barn Rise, Wembley, Middlesex, England, HA9 9NQ
    ENGLAND
    CIF 1
  • SYSSCADA LIMITED
    S
    Registered number 06577359
    5a, Flemming Court, Whistler Drive Glasshoughton, Castleford, United Kingdom, WF10 5HW
    UK
    CIF 2
  • SYSCADA DYNAMIC ENGINEERING LTD
    S
    Registered number 06577359
    29, Woodside Road, Bournemouth, United Kingdom, BH5 2AZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Barn Rise, Wembley
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-02-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    SYSCADA CONTROLS LIMITED - 2023-12-14
    29 Woodside Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SYSSERVERS LLP - 2013-03-06
    22 Barn Rise, Wembley, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-06 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.