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
    Simcock, Stuart John
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 2
    Shiratsuchi, Ryoma
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 3
    Ikeda, Yasuyuki
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 4
    Unit 3, Anglian Business Park, Orchard Road, Royston, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -381,906 GBP2020-12-31
    Person with significant control
    2019-12-31 ~ now
    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
Ceased 8
  • 1
    Hawes, Michael Carl
    Chemist born in November 1975
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-06-21
    OF - director → CIF 0
    Hawes, Michael Carl
    Director born in November 1975
    Individual (1 offspring)
    2019-12-31 ~ 2025-02-07
    OF - director → CIF 0
  • 2
    Kyriakou, Chloe Helen Joanne
    Individual
    Officer
    2014-08-01 ~ 2017-01-17
    OF - secretary → CIF 0
  • 3
    Gilligan, Mark Peter Timothy
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2009-07-30 ~ 2019-12-31
    OF - director → CIF 0
  • 4
    Somerton, Claire Rachel
    Individual
    Officer
    2017-01-17 ~ 2017-06-08
    OF - secretary → CIF 0
  • 5
    Tait, Nicholas Alexander James
    Individual (8 offsprings)
    Officer
    2009-07-30 ~ 2012-09-24
    OF - secretary → CIF 0
  • 6
    Lovatt, Andrew Mark, Dr
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2009-11-27 ~ 2019-12-31
    OF - director → CIF 0
    Lovatt, Andrew, Dr
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2014-08-01
    OF - secretary → CIF 0
    Lovatt, Andrew Mark
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ 2019-12-31
    OF - secretary → CIF 0
  • 7
    Jina, Omar Sultan, Dr.
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2025-02-07
    OF - director → CIF 0
  • 8
    UNCHAINED LABS ROYSTON LTD. - now
    BLACKTRACE HOLDINGS LIMITED - 2023-09-25
    SYRRIS LIMITED - 2013-01-15
    CARDPAINT LIMITED - 2001-08-23
    3 Anglian Business Park, Orchard Road, Royston, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYRRIS LIMITED

Previous name
BLACK TRACE LIMITED - 2013-01-15
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment
52,955 GBP2019-12-31
Fixed Assets - Investments
10 GBP2019-12-31
Fixed Assets
52,965 GBP2019-12-31
Total Inventories
1,291,123 GBP2019-12-31
Debtors
Current
346,253 GBP2019-12-31
408,330 GBP2018-12-31
Cash at bank and in hand
735 GBP2019-12-31
26,864 GBP2018-12-31
Current Assets
1,638,111 GBP2019-12-31
435,194 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,690,846 GBP2019-12-31
-39,499 GBP2018-12-31
Net Current Assets/Liabilities
-52,735 GBP2019-12-31
395,695 GBP2018-12-31
Total Assets Less Current Liabilities
230 GBP2019-12-31
395,695 GBP2018-12-31
Net Assets/Liabilities
230 GBP2019-12-31
395,695 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2018-12-31
10 GBP2018-01-01
Share premium
172,780 GBP2018-12-31
172,780 GBP2018-01-01
Retained earnings (accumulated losses)
220 GBP2019-12-31
222,905 GBP2018-12-31
195,546 GBP2018-01-01
Equity
230 GBP2019-12-31
395,695 GBP2018-12-31
368,336 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,157 GBP2019-01-01 ~ 2019-12-31
27,359 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,157 GBP2019-01-01 ~ 2019-12-31
27,359 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-396,622 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-396,622 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,996 GBP2019-12-31
Furniture and fittings
1,959 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
52,955 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
50,996 GBP2019-12-31
Furniture and fittings
1,959 GBP2019-12-31
Raw materials and consumables
932,189 GBP2019-12-31
Finished Goods/Goods for Resale
358,934 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
339,234 GBP2019-12-31
290,472 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2019-12-31
94,518 GBP2018-12-31
Other Debtors
Current
19 GBP2019-12-31
23,340 GBP2018-12-31
Trade Creditors/Trade Payables
Current
339,234 GBP2019-12-31
6,152 GBP2018-12-31
Amounts owed to group undertakings
Current
1,351,612 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
33,347 GBP2018-12-31
Creditors
Current
1,690,846 GBP2019-12-31
39,499 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-12-31
1,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Related profiles found in government register
  • SYRRIS LIMITED
    Info
    BLACK TRACE LIMITED - 2013-01-15
    Registered number 06976516
    3 Anglian Business Park, Orchard Road, Royston SG8 5TW
    Private Limited Company incorporated on 2009-07-30 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SYRRIS LTD
    S
    Registered number 6976516
    3, Anglian Business Park, Orchard Road, Royston, United Kingdom, SG8 5TW
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Anglian Business Park, Orchard Road, Royston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,581 GBP2019-12-31
    Person with significant control
    2019-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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