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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 5
  • 1
    Donaldson, Christopher Joseph
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Joseph Donaldson
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Forshaw, Veronica Jayne
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Gemma Louisa
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Donaldson, Nicole Mary
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Ian
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SYSCO MANAGEMENT SERVICES LIMITED

Period: 2017-06-14 ~ now
Company number: 10818423
Registered name
SYSCO MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Class 3 ordinary share
12024-08-01 ~ 2025-07-31
Fixed Assets - Investments
2,300,000 GBP2025-07-31
2,300,000 GBP2024-07-31
Cash at bank and in hand
5,302 GBP2025-07-31
24,216 GBP2024-07-31
Creditors
Current
360,000 GBP2025-07-31
332,000 GBP2024-07-31
Net Current Assets/Liabilities
-354,698 GBP2025-07-31
-307,784 GBP2024-07-31
Total Assets Less Current Liabilities
1,945,302 GBP2025-07-31
1,992,216 GBP2024-07-31
Creditors
Non-current
279,000 GBP2025-07-31
279,000 GBP2024-07-31
Net Assets/Liabilities
1,666,302 GBP2025-07-31
1,713,216 GBP2024-07-31
Equity
Called up share capital
868,000 GBP2025-07-31
868,000 GBP2024-07-31
Retained earnings (accumulated losses)
798,302 GBP2025-07-31
845,216 GBP2024-07-31
Equity
1,666,302 GBP2025-07-31
1,713,216 GBP2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Investments in Group Undertakings
Cost valuation
2,300,000 GBP2024-07-31
Investments in Group Undertakings
2,300,000 GBP2025-07-31
2,300,000 GBP2024-07-31
Other Remaining Borrowings
Current
65,000 GBP2025-07-31
100,000 GBP2024-07-31
Amounts owed to group undertakings
Current
35,000 GBP2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2025-07-31
Class 2 ordinary share
20,000 shares2025-07-31
Class 3 ordinary share
1,047,000 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
-46,914 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • SYSCO MANAGEMENT SERVICES LIMITED
    Info
    Registered number 10818423
    The Threlfall Building, Trueman Street, Liverpool, Merseyside L3 2BA
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • SYSCO MANAGEMENT SERVICES LIMITED
    S
    Registered number 10818423
    Threlfall Building, Trueman Street, Liverpool, England, L3 2BA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVOLVE BUSINESS SERVICES LIMITED
    - now 05239679
    UNDERVIEW PROPERTIES LIMITED - 2004-12-09
    The Threlfall Building, Trueman Street, Liverpool, Merseyside
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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