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 2
  • 1
    Fekete, Jacob Mosche
    Director born in May 1967
    Individual (44 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Mr Jacob Mosche Fekete
    Born in May 1967
    Individual (44 offsprings)
    Person with significant control
    2016-12-23 ~ 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
  • 2
    Fekete, Rivko
    Individual (4 offsprings)
    Officer
    2016-05-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYS INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
11,008 GBP2024-01-31
12,951 GBP2023-01-31
Investment Property
3,487,000 GBP2024-01-31
3,487,000 GBP2023-01-31
Fixed Assets
3,498,008 GBP2024-01-31
3,499,951 GBP2023-01-31
Debtors
1,032,940 GBP2024-01-31
999,140 GBP2023-01-31
Cash at bank and in hand
634 GBP2024-01-31
55,090 GBP2023-01-31
Current Assets
1,033,574 GBP2024-01-31
1,054,230 GBP2023-01-31
Net Current Assets/Liabilities
-878,875 GBP2024-01-31
-764,468 GBP2023-01-31
Total Assets Less Current Liabilities
2,619,133 GBP2024-01-31
2,735,483 GBP2023-01-31
Net Assets/Liabilities
1,258,648 GBP2024-01-31
1,330,404 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Revaluation reserve
1,032,948 GBP2024-01-31
1,032,948 GBP2023-01-31
Retained earnings (accumulated losses)
225,699 GBP2024-01-31
297,455 GBP2023-01-31
Equity
1,258,648 GBP2024-01-31
1,330,404 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,393 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,385 GBP2024-01-31
27,442 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,943 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
11,008 GBP2024-01-31
12,951 GBP2023-01-31
Investment Property - Fair Value Model
3,487,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1,032,940 GBP2024-01-31
999,140 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,608 GBP2024-01-31
Other Taxation & Social Security Payable
Current
27,454 GBP2024-01-31
31,511 GBP2023-01-31
Other Creditors
Current
1,882,387 GBP2024-01-31
1,787,187 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,324,837 GBP2024-01-31
1,363,875 GBP2023-01-31
Other Creditors
Non-current
35,648 GBP2024-01-31
41,204 GBP2023-01-31
Bank Borrowings
Secured
1,324,837 GBP2024-01-31
1,363,875 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
8,244 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
8,244 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-80,000 GBP2023-02-01 ~ 2024-01-31
  • SYS INVESTMENTS LTD
    Info
    Registered number 09380430
    115 Craven Park Road, South Tottenham, London N15 6BL
    Private Limited Company incorporated on 2015-01-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.