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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 6
  • 1
    Brown, Gail Nanette
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
    Ms Gail Nanette Brown
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccormack, James Edward
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2008-09-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Mccormack, Helen Diana
    Born in December 1962
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Wright, Dean Anthony
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Wright
    Born in July 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSCADA DYNAMIC ENGINEERING LTD

Period: 2023-08-24 ~ now
Company number: 06577359
Registered names
SYSCADA DYNAMIC ENGINEERING LTD - now
SYSSCADA LIMITED - 2023-08-24
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
110,502 GBP2025-03-31
6,479 GBP2024-03-31
Total Inventories
171,524 GBP2025-03-31
280,418 GBP2024-03-31
Debtors
27,249 GBP2025-03-31
39,335 GBP2024-03-31
Cash at bank and in hand
2,692 GBP2025-03-31
121,467 GBP2024-03-31
Current Assets
201,465 GBP2025-03-31
441,220 GBP2024-03-31
Net Current Assets/Liabilities
-498,093 GBP2025-03-31
-88,016 GBP2024-03-31
Total Assets Less Current Liabilities
-387,591 GBP2025-03-31
-81,537 GBP2024-03-31
Net Assets/Liabilities
-749,337 GBP2025-03-31
-335,912 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,919 GBP2025-03-31
46,968 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,417 GBP2025-03-31
40,489 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
110,502 GBP2025-03-31
6,479 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
22,017 GBP2025-03-31
18,165 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,496 GBP2025-03-31
1,913 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,736 GBP2025-03-31
19,257 GBP2024-03-31
Debtors
Amounts falling due within one year
27,249 GBP2025-03-31
39,335 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,507 GBP2025-03-31
17,641 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,895 GBP2025-03-31
7,144 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,645 GBP2025-03-31
11,742 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
83,087 GBP2025-03-31
8,820 GBP2024-03-31
Other Creditors
Amounts falling due within one year
214,990 GBP2025-03-31
252,422 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
329,934 GBP2025-03-31
228,967 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
189,396 GBP2025-03-31
254,375 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
172,350 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
0.50 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 3
  • 1
    CHUNKIE MUNKIE LLP
    OC382361
    22 Barn Rise, Wembley
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    SYSCADA GREEN TECHNOLOGIES LIMITED
    - now 15135988
    SYSCADA CONTROLS LIMITED
    - 2023-12-14 15135988
    Unit 4, Kiln Park Middleton Little Road, Allerton Bywater, Castleford, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SYSSERVERS/SCADA LLP
    - now OC308337
    SYSSERVERS LLP
    - 2013-03-06 OC308337 06368564
    22 Barn Rise, Wembley, Middlesex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-06 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.