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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
Active 3
  • 1
    Masters, Carolynn Margaret
    Petrol Retailer born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Masters, Charles Edward
    Petrol Station Proprietor born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ now
    OF - Director → CIF 0
    Charles Edward Masters
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    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
  • 3
    icon of addressAlexandra House, 43 Alexandra Street, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -436 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mackay, Catherine Jane
    Petrol Retailer born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-14 ~ 2023-10-20
    OF - Director → CIF 0
    Catherine Mackay
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2023-10-20
    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
    Mrs Carolynn Margaret Masters
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2023-10-20
    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
  • 3
    Kemp, James Charles
    Petrol Station Proprietor born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ 2017-05-06
    OF - Director → CIF 0
  • 4
    Mackay, Simon Jonathan
    Petrol Station Proprietor born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2023-10-20
    OF - Director → CIF 0
    Simon Jonathan Mackay
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2023-10-20
    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
parent relation
Company in focus

SYSTON SERVICE STATION LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
368,004 GBP2024-08-31
80 GBP2023-08-31
Cash at bank and in hand
435,396 GBP2023-08-31
Current Assets
368,004 GBP2024-08-31
435,476 GBP2023-08-31
Creditors
Current
960 GBP2024-08-31
9,060 GBP2023-08-31
Net Current Assets/Liabilities
367,044 GBP2024-08-31
426,416 GBP2023-08-31
Total Assets Less Current Liabilities
367,044 GBP2024-08-31
426,416 GBP2023-08-31
Equity
Called up share capital
80 GBP2024-08-31
80 GBP2023-08-31
Capital redemption reserve
20 GBP2024-08-31
20 GBP2023-08-31
Retained earnings (accumulated losses)
366,944 GBP2024-08-31
426,316 GBP2023-08-31
Equity
367,044 GBP2024-08-31
426,416 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
130,887 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
237,117 GBP2024-08-31
Current, Amounts falling due within one year
80 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
368,004 GBP2024-08-31
Current, Amounts falling due within one year
80 GBP2023-08-31
Other Creditors
Current
960 GBP2024-08-31
9,060 GBP2023-08-31

  • SYSTON SERVICE STATION LIMITED
    Info
    Registered number 08718947
    icon of addressNidd House, 1 Lilac Drive, Lutterworth, Leicestershire LE17 4FP
    Private Limited Company incorporated on 2013-10-04 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.