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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 9
  • 1
    Schueler, Chris
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-12-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Knight, Keven
    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
  • 3
    Haycocks, Richard John
    Born in June 1949
    Individual (19 offsprings)
    Officer
    2021-12-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Carr, Madeline, Professor
    Born in September 1965
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2024-08-13
    OF - Director → CIF 0
  • 5
    Management Limited, Mercia Fund
    Born in February 2009
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2025-07-10
    OF - Director → CIF 0
    (nominees) Limited, Mercia Fund Management
    Born in December 2008
    Individual (1 offspring)
    Officer
    2025-07-10 ~ 2026-01-05
    OF - Director → CIF 0
  • 6
    Anderson, Andrew Mark Bull
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2021-12-06 ~ 2025-11-12
    OF - Director → CIF 0
  • 7
    Schaffer, William
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2021-12-05 ~ 2025-06-14
    OF - Director → CIF 0
  • 8
    Brown, Michael
    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
  • 9
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SY4SECURITY LIMITED

Period: 2019-12-12 ~ now
Company number: 12360785
Registered name
SY4SECURITY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
52,822 GBP2025-03-31
8,610 GBP2024-03-31
Fixed Assets
52,822 GBP2025-03-31
8,610 GBP2024-03-31
Debtors
1,894,173 GBP2025-03-31
1,564,368 GBP2024-03-31
Cash at bank and in hand
710,427 GBP2025-03-31
690,681 GBP2024-03-31
Current Assets
2,604,600 GBP2025-03-31
2,255,049 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,908,021 GBP2025-03-31
-2,291,907 GBP2024-03-31
Net Current Assets/Liabilities
696,579 GBP2025-03-31
-36,858 GBP2024-03-31
Total Assets Less Current Liabilities
749,401 GBP2025-03-31
-28,248 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,282,443 GBP2025-03-31
-2,932,477 GBP2024-03-31
Net Assets/Liabilities
-4,533,042 GBP2025-03-31
-2,960,725 GBP2024-03-31
Equity
Called up share capital
5,647,328 GBP2025-03-31
5,647,328 GBP2024-03-31
Retained earnings (accumulated losses)
-10,180,370 GBP2025-03-31
-8,608,053 GBP2024-03-31
Equity
-4,533,042 GBP2025-03-31
-2,960,725 GBP2024-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
562023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
219,180 GBP2025-03-31
153,198 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,358 GBP2025-03-31
144,588 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31

  • SY4SECURITY LIMITED
    Info
    Registered number 12360785
    1 Red Hall Court, Wakefield WF1 2UN
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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.