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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 7
  • 1
    Sykes, Robert Stephen Edward
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2008-09-26 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Robert Stephen Edward Sykes
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Phelan, Terry Jayne
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Potter, Fiona
    Individual (3 offsprings)
    Officer
    2012-09-13 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Sykes, Richard John Brereton
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mr Richard John Brereton Sykes
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    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 directorsCIF 0
  • 5
    Sykes, Margaret Agnes
    Born in May 1932
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2026-02-02
    OF - Director → CIF 0
  • 6
    GEORGE SYKES GROUP LIMITED
    14952766 16966139
    Carlyon, Road, Atherstone, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-12 ~ 2023-07-14
    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
  • 7
    GEORGE SYKES PROPERTY HOLDINGS LIMITED
    14952746 16966891... (more)
    Carlyon, Road, Atherstone, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEORGE SYKES HOLDINGS LIMITED

Period: 2008-09-26 ~ now
Company number: 06709099 16966891... (more)
Registered name
GEORGE SYKES HOLDINGS LIMITED - now 16966891... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
4,259,129 GBP2025-03-31
3,926,551 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
4,259,131 GBP2025-03-31
3,926,553 GBP2024-03-31
Debtors
8,625 GBP2025-03-31
13,885 GBP2024-03-31
Current assets - Investments
983,977 GBP2025-03-31
1,162,070 GBP2024-03-31
Cash at bank and in hand
463,171 GBP2025-03-31
910,266 GBP2024-03-31
Current Assets
1,455,773 GBP2025-03-31
2,086,221 GBP2024-03-31
Creditors
Amounts falling due within one year
-37,932 GBP2025-03-31
-31,555 GBP2024-03-31
Net Current Assets/Liabilities
1,417,841 GBP2025-03-31
2,054,666 GBP2024-03-31
Total Assets Less Current Liabilities
5,676,972 GBP2025-03-31
5,981,219 GBP2024-03-31
Creditors
Amounts falling due after one year
-840,000 GBP2025-03-31
-840,000 GBP2024-03-31
Net Assets/Liabilities
4,493,172 GBP2025-03-31
4,801,219 GBP2024-03-31
Equity
Called up share capital
50,281 GBP2025-03-31
50,281 GBP2024-03-31
Capital redemption reserve
19,906 GBP2025-03-31
19,906 GBP2024-03-31
Other miscellaneous reserve
977,977 GBP2025-03-31
977,977 GBP2024-03-31
Retained earnings (accumulated losses)
3,445,008 GBP2025-03-31
3,753,055 GBP2024-03-31
Equity
4,493,172 GBP2025-03-31
4,801,219 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,259,129 GBP2025-03-31
3,926,551 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
24,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,639 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,699 GBP2025-03-31
12,983 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
926 GBP2025-03-31
902 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,625 GBP2025-03-31
13,885 GBP2024-03-31
Amounts owed to group undertakings
Current
2 GBP2025-03-31
2 GBP2024-03-31
Corporation Tax Payable
Current
27,770 GBP2025-03-31
19,538 GBP2024-03-31
Other Creditors
Current
10,160 GBP2025-03-31
12,015 GBP2024-03-31
Creditors
Current
37,932 GBP2025-03-31
31,555 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,281 shares2025-03-31
50,281 shares2024-03-31

Related profiles found in government register
  • GEORGE SYKES HOLDINGS LIMITED
    Info
    Registered number 06709099
    Carlyon Road, Atherstone, Warwickshire CV9 1JD
    PRIVATE LIMITED COMPANY incorporated on 2008-09-26 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • GEORGE SYKES HOLDINGS LIMITED
    S
    Registered number 6709099
    Sykes Timber, Carlyon Road, Atherstone, England, CV9 1JD
    Limited Company in England And Wales, England
    CIF 1
  • GEORGE SYKES HOLDINGS LIMITED
    S
    Registered number 6709099
    Sykes Timber, Carlyon Road, Atherstone, Warwickshire, England, CV9 1JD
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEORGE SYKES (PROPERTIES) LIMITED
    - now 01128327
    RULECHOICE LIMITED - 1977-12-31
    Carlyon Road, Atherstone, Warwickshire.
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GEORGE SYKES LIMITED
    00140166
    Carlyon Road, Atherstone, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.