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
  • Patel, Vimal Harshadbhai
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Vimal Harshadbhai Patel
    Born in March 1981
    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
Ceased 1
  • Fraysse, Jean-louis Antoine
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2013-09-02
    OF - Director → CIF 0
parent relation
Company in focus

SYS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
817,310 GBP2024-03-31
817,210 GBP2023-03-31
Debtors
Current
120,256 GBP2024-03-31
120,256 GBP2023-03-31
Cash at bank and in hand
875 GBP2024-03-31
875 GBP2023-03-31
Current Assets
121,131 GBP2024-03-31
121,131 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-798,477 GBP2024-03-31
-798,377 GBP2023-03-31
Net Current Assets/Liabilities
-677,346 GBP2024-03-31
-677,246 GBP2023-03-31
Total Assets Less Current Liabilities
139,964 GBP2024-03-31
139,964 GBP2023-03-31
Net Assets/Liabilities
139,964 GBP2024-03-31
139,964 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
119,964 GBP2024-03-31
119,964 GBP2023-03-31
Equity
139,964 GBP2024-03-31
139,964 GBP2023-03-31
Investments in Subsidiaries
817,310 GBP2024-03-31
817,210 GBP2023-03-31
Other Debtors
Current
120,256 GBP2024-03-31
120,256 GBP2023-03-31
Amounts owed to group undertakings
Current
797,377 GBP2024-03-31
797,277 GBP2023-03-31
Other Creditors
Current
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Creditors
Current
798,477 GBP2024-03-31
798,377 GBP2023-03-31

Related profiles found in government register
  • SYS HOLDING LIMITED
    Info
    Registered number 08083167
    Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    Private Limited Company incorporated on 2012-05-25 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • SYS HOLDING LIMITED
    S
    Registered number 08083167
    Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
    CIF 1
  • SYS HOLDING LIMITED
    S
    Registered number missing
    Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
    Limited Company
    CIF 2
  • SYS HOLDING LIMITED
    S
    Registered number 08083167
    Mha Macintyre Hudson, 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Mansion Close, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-07-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HYDROBOLT ENTERPRISES LIMITED - 1992-08-26
    Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,490,526 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 21 Mansion Close, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-07-13 ~ 2023-07-13
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.