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 2
  • 1
    Donnelly, Charles
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
    Mr Charles Donnelly
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bingham, Paul
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
    Mr Paul Bingham
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Greenlee, Ronald
    Director born in December 1952
    Individual
    Officer
    2015-12-24 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Ronald Greenlee
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYSCO PROPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
760,356 GBP2023-12-31
760,819 GBP2022-12-31
Debtors
3,096 GBP2023-12-31
35,086 GBP2022-12-31
Cash at bank and in hand
2,128 GBP2022-12-31
Current Assets
3,096 GBP2023-12-31
37,214 GBP2022-12-31
Creditors
Amounts falling due within one year
601,267 GBP2023-12-31
592,823 GBP2022-12-31
Net Current Assets/Liabilities
598,171 GBP2023-12-31
555,609 GBP2022-12-31
Total Assets Less Current Liabilities
162,185 GBP2023-12-31
205,210 GBP2022-12-31
Creditors
Amounts falling due after one year
347,852 GBP2023-12-31
178,710 GBP2022-12-31
Net Assets/Liabilities
-185,667 GBP2023-12-31
26,500 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-185,670 GBP2023-12-31
26,497 GBP2022-12-31
Equity
-185,667 GBP2023-12-31
26,500 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
758,503 GBP2023-12-31
Furniture and fittings
7,371 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
765,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,518 GBP2023-12-31
5,055 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,518 GBP2023-12-31
5,055 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
758,503 GBP2023-12-31
758,503 GBP2022-12-31
Furniture and fittings
1,853 GBP2023-12-31
2,316 GBP2022-12-31
Trade Debtors/Trade Receivables
34,062 GBP2022-12-31
Other Debtors
3,096 GBP2023-12-31
1,024 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
58,416 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,400 GBP2023-12-31
5,496 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,301,534 GBP2023-12-31
1,012,684 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,585 GBP2022-12-31
Other Creditors
Amounts falling due within one year
297 GBP2023-12-31
1,398 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
347,852 GBP2023-12-31
178,710 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.50 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-12-31
6 shares2022-12-31
  • SYSCO PROPCO LIMITED
    Info
    Registered number NI635538
    C/o Feb Chartered Accountants, 26 Linenhall Street, Belfast BT2 8BG
    Private Limited Company incorporated on 2015-12-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.