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 2
  • 1
    Larkins, Sandra Jane
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
    Larkins, Sandra Jane
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Jane Larkins
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2017-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Larkins, Andrew Henry John
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Henry John Larkins
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYGENSYS LTD

Previous name
LIME TREE INNOVATION LTD - 2020-09-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,702 GBP2024-08-31
29,456 GBP2023-08-31
Debtors
76,805 GBP2024-08-31
55,102 GBP2023-08-31
Cash at bank and in hand
14,050 GBP2024-08-31
0 GBP2023-08-31
Current Assets
90,855 GBP2024-08-31
55,102 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-21,927 GBP2024-08-31
-27,493 GBP2023-08-31
Net Current Assets/Liabilities
68,928 GBP2024-08-31
27,609 GBP2023-08-31
Total Assets Less Current Liabilities
83,630 GBP2024-08-31
57,065 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-92,429 GBP2024-08-31
-57,219 GBP2023-08-31
Net Assets/Liabilities
-8,799 GBP2024-08-31
-154 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
-8,999 GBP2024-08-31
-354 GBP2023-08-31
Equity
-8,799 GBP2024-08-31
-154 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,334 GBP2024-08-31
37,334 GBP2023-08-31
Furniture and fittings
3,405 GBP2024-08-31
3,405 GBP2023-08-31
Computers
4,235 GBP2024-08-31
4,235 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
13,280 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
44,974 GBP2024-08-31
58,254 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-13,280 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-13,280 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,091 GBP2024-08-31
19,062 GBP2023-08-31
Furniture and fittings
2,951 GBP2024-08-31
2,716 GBP2023-08-31
Computers
2,230 GBP2024-08-31
1,729 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
5,291 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,272 GBP2024-08-31
28,798 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,029 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
235 GBP2023-09-01 ~ 2024-08-31
Computers
501 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
333 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,098 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-5,624 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,624 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
12,243 GBP2024-08-31
18,272 GBP2023-08-31
Furniture and fittings
454 GBP2024-08-31
689 GBP2023-08-31
Computers
2,005 GBP2024-08-31
2,506 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
7,989 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
1,289 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
37,736 GBP2024-08-31
21,891 GBP2023-08-31
Other Debtors
Amounts falling due within one year
30,431 GBP2024-08-31
28,566 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
68,167 GBP2024-08-31
51,746 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
11,695 GBP2023-08-31
Trade Creditors/Trade Payables
Current
561 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
8,625 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
12,741 GBP2024-08-31
15,798 GBP2023-08-31
Creditors
Current
21,927 GBP2024-08-31
27,493 GBP2023-08-31
Other Creditors
Non-current
92,429 GBP2024-08-31
57,219 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-08-31
4,816 GBP2023-08-31
  • SYGENSYS LTD
    Info
    LIME TREE INNOVATION LTD - 2020-09-02
    Registered number 07751009
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    Private Limited Company incorporated on 2011-08-24 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.