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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
Active 5
  • 1
    Donaldson, Nicole Mary
    Born in December 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ian
    Born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Christopher Joseph
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Joseph Donaldson
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Forshaw, Veronica Jayne
    Born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Donaldson, Gemma Louisa
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SYSCO MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
2,300,000 GBP2024-07-31
2,300,000 GBP2023-07-31
Cash at bank and in hand
24,216 GBP2024-07-31
16,896 GBP2023-07-31
Creditors
Current
332,000 GBP2024-07-31
353,000 GBP2023-07-31
Net Current Assets/Liabilities
-307,784 GBP2024-07-31
-336,104 GBP2023-07-31
Total Assets Less Current Liabilities
1,992,216 GBP2024-07-31
1,963,896 GBP2023-07-31
Creditors
Non-current
279,000 GBP2024-07-31
279,000 GBP2023-07-31
Net Assets/Liabilities
1,713,216 GBP2024-07-31
1,684,896 GBP2023-07-31
Equity
Called up share capital
868,000 GBP2024-07-31
868,000 GBP2023-07-31
Retained earnings (accumulated losses)
845,216 GBP2024-07-31
816,896 GBP2023-07-31
Equity
1,713,216 GBP2024-07-31
1,684,896 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
2,300,000 GBP2023-07-31
Investments in Group Undertakings
2,300,000 GBP2024-07-31
2,300,000 GBP2023-07-31
Other Remaining Borrowings
Current
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-07-31
Class 2 ordinary share
20,000 shares2024-07-31
Class 3 ordinary share
1,047,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
28,320 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • SYSCO MANAGEMENT SERVICES LIMITED
    Info
    Registered number 10818423
    icon of addressThe Threlfall Building, Trueman Street, Liverpool, Merseyside L3 2BA
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • SYSCO MANAGEMENT SERVICES LIMITED
    S
    Registered number 10818423
    icon of addressThrelfall Building, Trueman Street, Liverpool, England, L3 2BA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNDERVIEW PROPERTIES LIMITED - 2004-12-09
    icon of addressThe Threlfall Building, Trueman Street, Liverpool, Merseyside
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    65,657 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.