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 4
  • 1
    Knight, Keven
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Knight, Keven
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Keven Knight
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, Michael
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Michael Brown
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Schaffer, William
    Investor born in April 1987
    Individual (2 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Andrew Mark Bull
    Investor born in January 1963
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Schueler, Chris
    Ceo born in June 1976
    Individual
    Officer
    2021-12-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Haycocks, Richard John
    Investor born in June 1949
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Carr, Madeline, Professor
    Professor born in September 1965
    Individual
    Officer
    2022-02-28 ~ 2024-08-13
    OF - Director → CIF 0
parent relation
Company in focus

SY4SECURITY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
8,610 GBP2024-03-31
40,238 GBP2023-04-01
40,238 GBP2023-03-31
Debtors
1,564,368 GBP2024-03-31
785,394 GBP2023-03-31
Cash at bank and in hand
690,681 GBP2024-03-31
321,377 GBP2023-03-31
Current Assets
2,255,049 GBP2024-03-31
1,106,771 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,291,907 GBP2024-03-31
-2,456,824 GBP2023-03-31
Net Current Assets/Liabilities
-36,858 GBP2024-03-31
-1,350,053 GBP2023-03-31
Total Assets Less Current Liabilities
-28,248 GBP2024-03-31
-1,309,815 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,932,477 GBP2024-03-31
-4,025,470 GBP2023-03-31
Net Assets/Liabilities
-2,960,725 GBP2024-03-31
-5,335,285 GBP2023-03-31
Equity
Called up share capital
5,647,328 GBP2024-03-31
3,195,466 GBP2023-03-31
Retained earnings (accumulated losses)
-8,608,053 GBP2024-03-31
-8,530,751 GBP2023-03-31
Equity
-2,960,725 GBP2024-03-31
-5,335,285 GBP2023-03-31
Average Number of Employees
552023-04-01 ~ 2024-03-31
562022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
64,894 GBP2024-03-31
64,894 GBP2023-04-01
Tools/Equipment for furniture and fittings
13,962 GBP2024-03-31
13,962 GBP2023-04-01
Computers
74,342 GBP2024-03-31
67,671 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
153,198 GBP2024-03-31
146,527 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,894 GBP2024-03-31
48,670 GBP2023-04-01
Tools/Equipment for furniture and fittings
13,962 GBP2024-03-31
10,472 GBP2023-04-01
Computers
65,732 GBP2024-03-31
47,147 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,588 GBP2024-03-31
106,289 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
8,610 GBP2024-03-31
20,524 GBP2023-04-01
Land and buildings
16,224 GBP2023-04-01
Tools/Equipment for furniture and fittings
3,490 GBP2023-04-01

  • SY4SECURITY LIMITED
    Info
    Registered number 12360785
    Building B, Watchmoor Park, Riverside Way, Camberley GU15 3YL
    Private Limited Company incorporated on 2019-12-12 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.