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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 5
  • 1
    Mcfadyen, William Alistair
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ now
    OF - Director → CIF 0
    Mr William Alistair Mcfadyen
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcfadyen, Steven
    Individual (1 offspring)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcfadyen, Martine Yvonne
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3770 offsprings)
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Nominee Secretary → CIF 0
  • 5
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3880 offsprings)
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSMEX LIMITED

Period: 2003-04-14 ~ 2022-08-16
Company number: SC247786
Registered name
SYSMEX LIMITED - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2020-04-30
0 GBP2019-04-30
Debtors
3,410 GBP2020-04-30
15,642 GBP2019-04-30
Cash at bank and in hand
220 GBP2020-04-30
1,893 GBP2019-04-30
Current Assets
3,630 GBP2020-04-30
17,535 GBP2019-04-30
Net Current Assets/Liabilities
1,514 GBP2020-04-30
12,257 GBP2019-04-30
Total Assets Less Current Liabilities
1,514 GBP2020-04-30
12,257 GBP2019-04-30
Creditors
Non-current
0 GBP2020-04-30
0 GBP2019-04-30
Net Assets/Liabilities
1,514 GBP2020-04-30
12,257 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Retained earnings (accumulated losses)
1,513 GBP2020-04-30
12,256 GBP2019-04-30
Equity
1,514 GBP2020-04-30
12,257 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
0 GBP2020-04-30
Current, Amounts falling due within one year
0 GBP2019-04-30
Other Debtors
Amounts falling due within one year, Current
3,410 GBP2020-04-30
Current, Amounts falling due within one year
15,642 GBP2019-04-30
Debtors
Amounts falling due within one year, Current
3,410 GBP2020-04-30
Current, Amounts falling due within one year
15,642 GBP2019-04-30
Trade Creditors/Trade Payables
Current
0 GBP2020-04-30
0 GBP2019-04-30
Other Taxation & Social Security Payable
Current
456 GBP2020-04-30
5,274 GBP2019-04-30
Other Creditors
Current
1,660 GBP2020-04-30
4 GBP2019-04-30
Trade Creditors/Trade Payables
Non-current
0 GBP2020-04-30
0 GBP2019-04-30
Profit/Loss
-3,833 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-6,910 GBP2019-05-01 ~ 2020-04-30

  • SYSMEX LIMITED
    Info
    Registered number SC247786
    5/5 East Pilton Farm Rigg, Edinburgh EH5 2GD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 and dissolved on 2022-08-16 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.