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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 4
  • 1
    Sykes, Richard John Brereton
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Margaret Agnes
    Born in May 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Robert Stephen Edward
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCarlyon, Road, Atherstone, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,281 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Richard John Brereton Sykes
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Phelan, Terry Jayne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Mr Robert Stephen Edward Sykes
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Potter, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    icon of addressCarlyon, Road, Atherstone, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,349,812 GBP2024-03-31
    Person with significant control
    2023-07-12 ~ 2023-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GEORGE SYKES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
2,202,463 GBP2023-03-31
Investment Property
3,926,551 GBP2024-03-31
3,926,551 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
67,314 GBP2023-03-31
Fixed Assets
3,926,553 GBP2024-03-31
6,196,328 GBP2023-03-31
Debtors
13,885 GBP2024-03-31
17,707 GBP2023-03-31
Current assets - Investments
1,162,070 GBP2024-03-31
1,122,252 GBP2023-03-31
Cash at bank and in hand
910,266 GBP2024-03-31
945,983 GBP2023-03-31
Current Assets
2,086,221 GBP2024-03-31
2,085,942 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-31,555 GBP2024-03-31
-22,844 GBP2023-03-31
Net Current Assets/Liabilities
2,054,666 GBP2024-03-31
2,063,098 GBP2023-03-31
Total Assets Less Current Liabilities
5,981,219 GBP2024-03-31
8,259,426 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-840,000 GBP2024-03-31
Net Assets/Liabilities
4,801,219 GBP2024-03-31
6,741,426 GBP2023-03-31
Equity
Called up share capital
50,281 GBP2024-03-31
50,281 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
1,743,500 GBP2023-03-31
1,743,500 GBP2022-03-31
Capital redemption reserve
19,906 GBP2024-03-31
19,906 GBP2023-03-31
Other miscellaneous reserve
977,977 GBP2024-03-31
977,977 GBP2023-03-31
Retained earnings (accumulated losses)
3,753,055 GBP2024-03-31
3,949,762 GBP2023-03-31
Equity
4,801,219 GBP2024-03-31
6,741,426 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,926,551 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
2,200,000 GBP2023-03-31
Other
24,639 GBP2024-03-31
24,639 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,639 GBP2024-03-31
2,224,639 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,200,000 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-2,200,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
24,639 GBP2024-03-31
22,176 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,639 GBP2024-03-31
22,176 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
2,463 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,463 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
2,200,000 GBP2023-03-31
Other
0 GBP2024-03-31
2,463 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
67,314 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,983 GBP2024-03-31
13,139 GBP2023-03-31
Other Debtors
Amounts falling due within one year
902 GBP2024-03-31
4,568 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,885 GBP2024-03-31
17,707 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
4,362 GBP2023-03-31
Corporation Tax Payable
Current
19,538 GBP2024-03-31
14,572 GBP2023-03-31
Other Creditors
Current
12,015 GBP2024-03-31
3,910 GBP2023-03-31
Creditors
Current
31,555 GBP2024-03-31
22,844 GBP2023-03-31
Amounts owed to group undertakings
Non-current
0 GBP2024-03-31
845,000 GBP2023-03-31
Creditors
Non-current
840,000 GBP2024-03-31
845,000 GBP2023-03-31
Related profiles found in government register
  • GEORGE SYKES HOLDINGS LIMITED
    Info
    Registered number 06709099
    icon of addressCarlyon Road, Atherstone, Warwickshire CV9 1JD
    PRIVATE LIMITED COMPANY incorporated on 2008-09-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • GEORGE SYKES HOLDINGS LIMITED
    S
    Registered number 6709099
    icon of addressSykes Timber, Carlyon Road, Atherstone, England, CV9 1JD
    Limited Company in England And Wales, England
    CIF 1
  • GEORGE SYKES HOLDINGS LIMITED
    S
    Registered number 6709099
    icon of addressSykes Timber, Carlyon Road, Atherstone, Warwickshire, England, CV9 1JD
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RULECHOICE LIMITED - 1977-12-31
    icon of addressCarlyon Road, Atherstone, Warwickshire.
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressCarlyon Road, Atherstone, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,126,433 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.