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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 3
  • 1
    Sykes, Richard John Brereton
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Brereton Sykes
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Sykes, Margaret Agnes
    Born in May 1932
    Individual (8 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Robert Stephen Edward
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Mr Robert Stephen Edward Sykes
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2023-07-14 ~ 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
parent relation
Company in focus

GEORGE SYKES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,496,691 GBP2024-03-31
Fixed Assets - Investments
67,312 GBP2024-03-31
Fixed Assets
2,564,003 GBP2024-03-31
Net Current Assets/Liabilities
-214,191 GBP2024-03-31
Total Assets Less Current Liabilities
2,349,812 GBP2024-03-31
Equity
Called up share capital
12,570 GBP2024-03-31
Retained earnings (accumulated losses)
2,337,242 GBP2024-03-31
Equity
2,349,812 GBP2024-03-31
Average Number of Employees
02023-06-22 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,496,691 GBP2024-03-31
0 GBP2023-06-21
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-21
Property, Plant & Equipment
Land and buildings
2,496,691 GBP2024-03-31
Investments in group undertakings and participating interests
67,312 GBP2024-03-31
Amounts owed to group undertakings
Current
186,691 GBP2024-03-31
Corporation Tax Payable
Current
27,500 GBP2024-03-31
Creditors
Current
214,191 GBP2024-03-31

Related profiles found in government register
  • GEORGE SYKES GROUP LIMITED
    Info
    Registered number 14952766
    Carlyon Road, Atherstone, Warwickshire CV9 1JD
    PRIVATE LIMITED COMPANY incorporated on 2023-06-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • GEORGE SYKES GROUP LIMITED
    S
    Registered number 14952766
    Carlyon, Road, Atherstone, Warwickshire, England, CV9 1JD
    Private Company Limited By Shares in Companies House, The Official Register For England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, The Official Registry For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Carlyon Road, Atherstone, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,126,433 GBP2024-03-31
    Person with significant control
    2023-07-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Carlyon Road, Atherstone, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,801,219 GBP2024-03-31
    Person with significant control
    2023-07-12 ~ 2023-07-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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