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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 3
  • 1
    Bingham, Paul
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Greenlee, Ronald
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2015-12-24 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Ronald Greenlee
    Born in December 1952
    Individual (2 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Donnelly, Charles
    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 directorsCIF 0
parent relation
Company in focus

SYSCO PROPCO LIMITED

Period: 2015-12-24 ~ now
Company number: NI635538
Registered name
SYSCO PROPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
759,985 GBP2024-12-31
760,356 GBP2023-12-31
Debtors
9,525 GBP2024-12-31
3,096 GBP2023-12-31
Creditors
Amounts falling due within one year
798,568 GBP2024-12-31
601,267 GBP2023-12-31
Net Current Assets/Liabilities
789,043 GBP2024-12-31
598,171 GBP2023-12-31
Total Assets Less Current Liabilities
-29,058 GBP2024-12-31
162,185 GBP2023-12-31
Creditors
Amounts falling due after one year
209,330 GBP2024-12-31
347,852 GBP2023-12-31
Net Assets/Liabilities
-238,388 GBP2024-12-31
-185,667 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-238,391 GBP2024-12-31
-185,670 GBP2023-12-31
Equity
-238,388 GBP2024-12-31
-185,667 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
758,503 GBP2024-12-31
Furniture and fittings
7,371 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
765,874 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,889 GBP2024-12-31
5,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,889 GBP2024-12-31
5,518 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
758,503 GBP2024-12-31
758,503 GBP2023-12-31
Furniture and fittings
1,482 GBP2024-12-31
1,853 GBP2023-12-31
Trade Debtors/Trade Receivables
5,219 GBP2024-12-31
Other Debtors
4,306 GBP2024-12-31
3,096 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
61,160 GBP2024-12-31
58,416 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,589 GBP2024-12-31
5,400 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,497,159 GBP2024-12-31
1,301,534 GBP2023-12-31
Other Creditors
Amounts falling due within one year
40 GBP2024-12-31
297 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
209,330 GBP2024-12-31
347,852 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.50 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-12-31
6 shares2023-12-31

  • 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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.