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 4
  • 1
    Hecht, Ohad
    Ceo born in February 1976
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennfors, Ulf Peter Dundas
    Cfo born in December 1962
    Individual (5 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    WILKE/THORNTON EUROPE LIMITED - 2014-10-11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -46,398,443 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hansens, Daniel
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Khurana, Amandeep Singh
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2018-11-27
    OF - Director → CIF 0
    Khurana, Amandeep Singh
    Coo born in February 1978
    Individual (5 offsprings)
    2019-09-19 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Amandeep Singh Khurana
    Born in February 1978
    Individual (5 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
  • 3
    Vornhagen, Michelle Lynn
    Chief Experience Officer born in April 1972
    Individual
    Officer
    2021-09-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Fallon, Charles Mathew
    Board Member born in August 1962
    Individual (10 offsprings)
    Officer
    2020-07-09 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Hordagoda, Andre Philip Julius
    Director born in February 1975
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Andre Philip Julius Hordagoda
    Born in February 1975
    Individual (9 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
  • 6
    Zablan, Mark Richard
    Chief Executive Officer born in August 1963
    Individual
    Officer
    2021-09-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Brown, Roger Dean
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2021-09-21
    OF - Director → CIF 0
parent relation
Company in focus

SYM-SYS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
582022-01-01 ~ 2022-12-31
482021-01-01 ~ 2021-12-31
Property, Plant & Equipment
36,812 GBP2022-12-31
36,328 GBP2021-12-31
Fixed Assets
36,812 GBP2022-12-31
36,328 GBP2021-12-31
Debtors
Non-current
14,175 GBP2021-12-31
Current
1,231,139 GBP2022-12-31
1,159,480 GBP2021-12-31
Cash at bank and in hand
75,427 GBP2022-12-31
154,409 GBP2021-12-31
Current Assets
1,306,566 GBP2022-12-31
1,328,064 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,900,652 GBP2022-12-31
-1,879,371 GBP2021-12-31
Net Current Assets/Liabilities
-3,594,086 GBP2022-12-31
-551,307 GBP2021-12-31
Total Assets Less Current Liabilities
-3,557,274 GBP2022-12-31
-514,979 GBP2021-12-31
Net Assets/Liabilities
-3,557,274 GBP2022-12-31
-514,979 GBP2021-12-31
Equity
Called up share capital
879 GBP2022-12-31
879 GBP2021-12-31
739 GBP2021-01-01
Share premium
1,827,395 GBP2022-12-31
1,827,395 GBP2021-12-31
1,642,523 GBP2021-01-01
Retained earnings (accumulated losses)
-5,385,548 GBP2022-12-31
-2,343,253 GBP2021-12-31
-1,804,891 GBP2021-01-01
Equity
-3,557,274 GBP2022-12-31
-514,979 GBP2021-12-31
-161,629 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,042,295 GBP2022-01-01 ~ 2022-12-31
-950,307 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-3,042,295 GBP2022-01-01 ~ 2022-12-31
-950,307 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
140 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
185,012 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,479 GBP2022-12-31
14,600 GBP2021-12-31
Computers
99,868 GBP2022-12-31
72,284 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
114,347 GBP2022-12-31
86,884 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,929 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-8,661 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,601 GBP2021-12-31
Computers
43,955 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,556 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
644 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
34,996 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
35,640 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,929 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,661 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,513 GBP2022-12-31
Computers
76,022 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,535 GBP2022-12-31
Property, Plant & Equipment
Office equipment
12,966 GBP2022-12-31
7,999 GBP2021-12-31
Computers
23,846 GBP2022-12-31
28,329 GBP2021-12-31
Other Debtors
Non-current
14,175 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
915,826 GBP2022-12-31
1,011,268 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
18,475 GBP2022-12-31
Other Debtors
Current
92,365 GBP2022-12-31
6,750 GBP2021-12-31
Prepayments/Accrued Income
Current
204,473 GBP2022-12-31
141,462 GBP2021-12-31
Cash and Cash Equivalents
75,428 GBP2022-12-31
154,408 GBP2021-12-31
Trade Creditors/Trade Payables
Current
89,388 GBP2022-12-31
208,704 GBP2021-12-31
Amounts owed to group undertakings
Current
3,454,841 GBP2022-12-31
249,308 GBP2021-12-31
Taxation/Social Security Payable
Current
152,161 GBP2022-12-31
141,585 GBP2021-12-31
Other Creditors
Current
124,053 GBP2022-12-31
51,722 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,080,209 GBP2022-12-31
1,228,052 GBP2021-12-31
Creditors
Current
4,900,652 GBP2022-12-31
1,879,371 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,860 shares2022-12-31
87,860 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.