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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 6
  • 1
    Mccall, Ruaridh Gregor
    Director born in April 2000
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Mccall, Anne Margaret
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Mccall, Graham Kenneth
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Graham Kenneth Mccall
    Born in April 1966
    Individual (49 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mccall, Niamh Hannah
    Director born in April 2000
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Mccall, Orla Kate
    Director born in January 2002
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Mccall, Samuel James
    Director born in May 1938
    Individual (1 offspring)
    Officer
    2021-07-28 ~ 2024-11-26
    OF - Director → CIF 0
parent relation
Company in focus

ASSYNT HOLDINGS LIMITED

Period: 2019-04-26 ~ now
Company number: 11929167
Registered names
ASSYNT HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,500 GBP2025-08-31
6,000 GBP2024-08-31
Debtors
15,000 GBP2025-08-31
122,683 GBP2024-08-31
Cash at bank and in hand
117,077 GBP2025-08-31
2,098 GBP2024-08-31
Current Assets
132,077 GBP2025-08-31
124,781 GBP2024-08-31
Net Current Assets/Liabilities
81,126 GBP2025-08-31
122,266 GBP2024-08-31
Net Assets/Liabilities
85,626 GBP2025-08-31
128,266 GBP2024-08-31
Equity
Called up share capital
3,912 GBP2025-08-31
3,912 GBP2024-08-31
Retained earnings (accumulated losses)
81,714 GBP2025-08-31
124,354 GBP2024-08-31
Equity
85,626 GBP2025-08-31
128,266 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,000 GBP2025-08-31
8,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,500 GBP2025-08-31
2,000 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,500 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
4,500 GBP2025-08-31
6,000 GBP2024-08-31
Other Debtors
15,000 GBP2025-08-31
122,683 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
13,456 GBP2025-08-31
479 GBP2024-08-31
Other Creditors
Amounts falling due within one year
37,495 GBP2025-08-31
2,036 GBP2024-08-31

  • ASSYNT HOLDINGS LIMITED
    Info
    ASSYNT HOLDING LIMITED - 2019-04-26
    Registered number 11929167
    36 Wedgwood Way, Rochford SS4 3AS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.