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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 11
  • 1
    Fallon, Charles Mathew
    Board Member born in August 1962
    Individual (22 offsprings)
    Officer
    2020-07-09 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Hecht, Ohad
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hansens, Daniel
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Brown, Roger Dean
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Vornhagen, Michelle Lynn
    Chief Experience Officer born in April 1972
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Bennfors, Ulf Peter Dundas
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Hordagoda, Andre Philip Julius
    Director born in February 1975
    Individual (11 offsprings)
    Officer
    2014-07-24 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Andre Philip Julius Hordagoda
    Born in February 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    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
  • 8
    Khurana, Amandeep Singh
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2014-07-24 ~ 2018-11-27
    OF - Director → CIF 0
    Khurana, Amandeep Singh
    Coo born in February 1978
    Individual (10 offsprings)
    2019-09-19 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Amandeep Singh Khurana
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    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
  • 9
    Zablan, Mark Richard
    Chief Executive Officer born in August 1963
    Individual (5 offsprings)
    Officer
    2021-09-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    WILKE GLOBAL LIMITED
    - now 06069868
    WILKE/THORNTON EUROPE LIMITED - 2014-10-11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-09-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYM-SYS LTD

Period: 2014-07-24 ~ now
Company number: 09146711
Registered name
SYM-SYS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,152 GBP2024-12-31
23,598 GBP2023-12-31
Debtors
Current
740,908 GBP2024-12-31
989,933 GBP2023-12-31
Cash at bank and in hand
163,892 GBP2024-12-31
198,464 GBP2023-12-31
Current Assets
904,800 GBP2024-12-31
1,188,397 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,687,895 GBP2023-12-31
Net Current Assets/Liabilities
-6,591,264 GBP2024-12-31
-5,499,498 GBP2023-12-31
Net Assets/Liabilities
-6,577,112 GBP2024-12-31
-5,475,900 GBP2023-12-31
Equity
Called up share capital
879 GBP2024-12-31
879 GBP2023-12-31
Share premium
1,827,395 GBP2024-12-31
1,827,395 GBP2023-12-31
Retained earnings (accumulated losses)
-8,405,386 GBP2024-12-31
-7,304,174 GBP2023-12-31
Equity
-6,577,112 GBP2024-12-31
-5,475,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,018 GBP2024-12-31
14,778 GBP2023-12-31
Computers
120,277 GBP2024-12-31
108,631 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
134,295 GBP2024-12-31
123,409 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,945 GBP2023-12-31
Computers
97,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
99,811 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
20,821 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
21,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,456 GBP2024-12-31
Computers
118,687 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,143 GBP2024-12-31
Property, Plant & Equipment
Office equipment
12,562 GBP2024-12-31
12,833 GBP2023-12-31
Computers
1,590 GBP2024-12-31
10,765 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
323,837 GBP2024-12-31
746,199 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
136,165 GBP2024-12-31
23,306 GBP2023-12-31
Other Debtors
Current
220,838 GBP2024-12-31
171,764 GBP2023-12-31
Prepayments/Accrued Income
Current
60,068 GBP2024-12-31
48,664 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,795 GBP2024-12-31
9,730 GBP2023-12-31
Amounts owed to group undertakings
Current
6,957,721 GBP2024-12-31
5,787,007 GBP2023-12-31
Taxation/Social Security Payable
Current
21,649 GBP2024-12-31
90,774 GBP2023-12-31
Other Creditors
Current
5,752 GBP2024-12-31
31,066 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
498,147 GBP2024-12-31
769,318 GBP2023-12-31
Creditors
Current
7,496,064 GBP2024-12-31
6,687,895 GBP2023-12-31
  • SYM-SYS LTD
    Info
    Registered number 09146711
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.