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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Shaw, Christopher William
    Engineer born in April 1936
    Individual (8 offsprings)
    Officer
    2014-03-18 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2014-01-30 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Johnson, Scott Michael
    Finance Director born in December 1980
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-06-26
    OF - Director → CIF 0
  • 4
    Shaw, William Benjamin
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Chappell, Mark David
    Company Director & Business Transformation Directo born in August 1964
    Individual (10 offsprings)
    Officer
    2014-03-18 ~ 2016-09-05
    OF - Director → CIF 0
  • 6
    Gunn, Gordon James
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Gunn, Gordon James
    Company Director born in April 1971
    Individual (5 offsprings)
    2014-03-18 ~ 2015-06-11
    OF - Director → CIF 0
  • 7
    Smith, Michael Paul
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 8
    Bradley, David
    Accountant born in June 1955
    Individual (73 offsprings)
    Officer
    2014-03-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Robinson, Joseph
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Craig Stewart
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2021-11-18 ~ 2023-12-08
    OF - Director → CIF 0
  • 11
    Breese, Charles James Campbell
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcgreevy, John Dominic
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 13
    SRF HOLDINGS LIMITED
    10199782
    C/o Sylatech Limited, Kirkdale Road, Kirkbymoorside, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYLATECH LIMITED

Period: 2014-03-17 ~ now
Company number: 08870148
Registered names
SYLATECH LIMITED - now
CROSSCO (1356) LIMITED - 2014-03-17 03070951... (more)
Standard Industrial Classification
25620 - Machining
24540 - Casting Of Other Non-ferrous Metals
26110 - Manufacture Of Electronic Components
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Distribution Costs
-138,540 GBP2024-04-01 ~ 2025-03-31
-151,064 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,317,022 GBP2024-04-01 ~ 2025-03-31
-4,323,433 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
579 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
568,501 GBP2024-04-01 ~ 2025-03-31
552,855 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
629,223 GBP2024-04-01 ~ 2025-03-31
849,864 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
1,333 GBP2025-03-31
3,333 GBP2024-03-31
Property, Plant & Equipment
1,172,993 GBP2025-03-31
1,267,028 GBP2024-03-31
Fixed Assets - Investments
1,200 GBP2025-03-31
1,100 GBP2024-03-31
Fixed Assets
1,175,526 GBP2025-03-31
1,271,461 GBP2024-03-31
Debtors
2,992,010 GBP2025-03-31
3,437,144 GBP2024-03-31
Cash at bank and in hand
45,555 GBP2025-03-31
79,782 GBP2024-03-31
Current Assets
4,124,496 GBP2025-03-31
4,643,203 GBP2024-03-31
Net Current Assets/Liabilities
2,302,204 GBP2025-03-31
1,959,781 GBP2024-03-31
Total Assets Less Current Liabilities
3,477,730 GBP2025-03-31
3,231,242 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-285,406 GBP2025-03-31
Net Assets/Liabilities
2,986,924 GBP2025-03-31
2,475,701 GBP2024-03-31
Equity
Called up share capital
1,111 GBP2025-03-31
1,111 GBP2024-03-31
1,111 GBP2023-03-31
Share premium
25,974 GBP2025-03-31
25,974 GBP2024-03-31
25,974 GBP2023-03-31
Retained earnings (accumulated losses)
2,959,839 GBP2025-03-31
2,448,616 GBP2024-03-31
1,773,752 GBP2023-03-31
Equity
2,986,924 GBP2025-03-31
2,475,701 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
629,223 GBP2024-04-01 ~ 2025-03-31
849,864 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-118,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
20,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1242024-04-01 ~ 2025-03-31
1392023-04-01 ~ 2024-03-31
Wages/Salaries
5,221,223 GBP2024-04-01 ~ 2025-03-31
5,387,163 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
203,360 GBP2024-04-01 ~ 2025-03-31
190,896 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,905,008 GBP2024-04-01 ~ 2025-03-31
6,083,995 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,600 GBP2024-04-01 ~ 2025-03-31
-55,300 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
154,946 GBP2024-03-31
Computer software
48,812 GBP2024-03-31
Intangible Assets - Gross Cost
203,758 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
154,946 GBP2025-03-31
154,946 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
202,425 GBP2025-03-31
200,425 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
1,333 GBP2025-03-31
3,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,155,072 GBP2025-03-31
2,823,217 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,729,746 GBP2025-03-31
3,487,985 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-10,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
542,845 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,340,192 GBP2025-03-31
2,037,319 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,556,753 GBP2025-03-31
2,220,957 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
32,923 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
302,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,796 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
216,561 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
326,284 GBP2025-03-31
293,576 GBP2024-03-31
Plant and equipment
814,880 GBP2025-03-31
785,898 GBP2024-03-31
Amounts invested in assets
Non-current
1,200 GBP2025-03-31
1,100 GBP2024-03-31
Finished Goods/Goods for Resale
253,551 GBP2025-03-31
279,861 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,429,983 GBP2025-03-31
2,171,818 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
46,122 GBP2025-03-31
18,942 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,269,368 GBP2025-03-31
922,383 GBP2024-03-31
Other Debtors
Current
92,734 GBP2025-03-31
122,433 GBP2024-03-31
Prepayments/Accrued Income
Current
153,803 GBP2025-03-31
201,568 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,992,010 GBP2025-03-31
3,437,144 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
133,333 GBP2024-03-31
Bank Overdrafts
642,498 GBP2025-03-31
1,421,188 GBP2024-03-31
Total Borrowings
781,165 GBP2025-03-31
1,768,188 GBP2024-03-31
Current
642,498 GBP2025-03-31
1,496,188 GBP2024-03-31
Non-current
138,667 GBP2025-03-31
272,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
182,576 GBP2025-03-31
163,926 GBP2024-03-31
Minimum gross finance lease payments owing
329,315 GBP2025-03-31
427,467 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
182,576 GBP2025-03-31
163,926 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
25,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
460,987 GBP2025-03-31
510,576 GBP2024-03-31
Amounts owed to group undertakings
Current
6,745 GBP2025-03-31
7,328 GBP2024-03-31
Other Taxation & Social Security Payable
Current
106,817 GBP2025-03-31
169,126 GBP2024-03-31
Other Creditors
Current
33,213 GBP2025-03-31
38,268 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
202,551 GBP2025-03-31
106,566 GBP2024-03-31
Creditors
Current
1,822,292 GBP2025-03-31
2,683,422 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
83,333 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
146,739 GBP2025-03-31
263,541 GBP2024-03-31
Other Remaining Borrowings
Non-current
138,667 GBP2025-03-31
188,667 GBP2024-03-31
Creditors
Non-current
285,406 GBP2025-03-31
535,541 GBP2024-03-31
Amounts received in advance for goods or services to be provided in the future
186,905 GBP2025-03-31
191,444 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,889 shares2025-03-31
9,889 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,221 shares2025-03-31
1,221 shares2024-03-31
Equity
Called up share capital
1,111 GBP2025-03-31
1,111 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,172 GBP2025-03-31
9,172 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
9,172 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,172 GBP2025-03-31
18,344 GBP2024-03-31
Director Remuneration
507,255 GBP2024-04-01 ~ 2025-03-31
550,360 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SYLATECH LIMITED
    Info
    CROSSCO (1356) LIMITED - 2014-03-17
    Registered number 08870148
    Foundry Buildings Kirkdale Road, Kirkbymoorside, York YO62 6PX
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • SYLATECH LIMITED
    S
    Registered number 08870148
    C/o Sylatech Limited, Kirkdale Road, Kirkbymoorside, York, North Yorkshire, United Kingdom, YO62 6PX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SYLATECH LIMITED
    S
    Registered number 08870148
    Foundry Buildings Kirkdale Road, Kirkbymoorside, York, United Kingdom, YO62 6PX
    Limited in Companies House, United Kingdom
    CIF 2
  • SYLATECH LIMITED
    S
    Registered number 08870148
    Sylatech, Kirkdale Road, Kirkbymoorside, York, North Yorkshire, United Kingdom, YO62 6PX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FLUX 245 LTD
    15834550
    Foundry Buildings Kirkdale Road, Kirkbymoorside, York, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    M M MICROWAVE LIMITED
    07140646
    Kirkdale Road, Kirkbymoorside, York, North Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MELTX LIMITED
    13440311
    C/o Sylatech Limited Kirkdale Road, Kirkbymoorside, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SYLATECH (RETAIL) LIMITED
    12559146
    Sylatech Kirkdale Road, Kirkbymoorside, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.