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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 1
  • Mccall, Graham Kenneth
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Graham Kenneth Mccall
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Mccall, Samuel James
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Mccall, Orla Kate
    Director born in January 2002
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Mccall, Anne Margaret
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Mccall, Niamh Hannah
    Director born in May 2000
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Mccall, Ruaridh Gregor
    Director born in May 2000
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2024-06-06
    OF - Director → CIF 0
parent relation
Company in focus

ASSYNT HOLDINGS LIMITED

Previous name
ASSYNT HOLDING LIMITED - 2019-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,000 GBP2024-08-31
Debtors
122,683 GBP2024-08-31
2,498,898 GBP2023-08-31
Cash at bank and in hand
2,098 GBP2024-08-31
49,102 GBP2023-08-31
Current Assets
124,781 GBP2024-08-31
2,548,000 GBP2023-08-31
Net Current Assets/Liabilities
122,266 GBP2024-08-31
2,498,494 GBP2023-08-31
Total Assets Less Current Liabilities
128,266 GBP2024-08-31
2,498,494 GBP2023-08-31
Creditors
Amounts falling due after one year
-2,320,774 GBP2023-08-31
Net Assets/Liabilities
128,266 GBP2024-08-31
177,720 GBP2023-08-31
Equity
Called up share capital
3,912 GBP2024-08-31
3,912 GBP2023-08-31
Retained earnings (accumulated losses)
124,354 GBP2024-08-31
173,808 GBP2023-08-31
Equity
128,266 GBP2024-08-31
177,720 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,000 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
6,000 GBP2024-08-31
Other Debtors
122,683 GBP2024-08-31
2,498,898 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
479 GBP2024-08-31
47,421 GBP2023-08-31
Other Creditors
Amounts falling due within one year
2,036 GBP2024-08-31
2,085 GBP2023-08-31
Amounts falling due after one year
2,320,774 GBP2023-08-31

  • ASSYNT HOLDINGS LIMITED
    Info
    ASSYNT HOLDING LIMITED - 2019-04-26
    Registered number 11929167
    icon of address36 Wedgwood Way, Rochford SS4 3AS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.