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
  • Sykes, Thomas Anthony
    Company Director born in January 1982
    Individual (10 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Sykes
    Born in January 1982
    Individual (10 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
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Sykes, Thomas Anthony
    Director born in January 1982
    Individual (10 offsprings)
    Officer
    2009-06-29 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Dale, Stephanie Jayne
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2009-06-29 ~ 2014-08-13
    OF - Director → CIF 0
    Dale, Stephanie Jayne
    Individual (2 offsprings)
    Officer
    2009-06-29 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 3
    Thomas, Grant
    Chartered Accountant born in January 1981
    Individual (14 offsprings)
    Officer
    2017-01-26 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

TOM SYKES LIMITED

Previous names
PROOVIT LIMITED - 2013-08-06
SECURE VERIFICATION SERVICES LIMITED - 2011-01-12
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-06-30
Fixed Assets
8,514 GBP2023-12-31
Current Assets
108,558 GBP2023-12-31
Creditors
Amounts falling due within one year
-30,780 GBP2023-12-31
Net Current Assets/Liabilities
77,778 GBP2023-12-31
Total Assets Less Current Liabilities
86,293 GBP2023-12-31
1 GBP2022-06-30
Creditors
Amounts falling due after one year
-43,135 GBP2023-12-31
Net Assets/Liabilities
43,158 GBP2023-12-31
1 GBP2022-06-30
Equity
43,158 GBP2023-12-31
1 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-12-31
22021-07-01 ~ 2022-06-30

  • TOM SYKES LIMITED
    Info
    PROOVIT LIMITED - 2013-08-06
    SECURE VERIFICATION SERVICES LIMITED - 2011-01-12
    Registered number 06947397
    Suite 4.08 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire TF2 9TW
    Private Limited Company incorporated on 2009-06-29 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.