SYSCOM BUILDING MANAGEMENT LTD

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP

Company Number: 03642484
Incorporation date: 01-Oct-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
43120 Site preparation
43210 Electrical installation
43220 Plumbing, heat and air-conditioning installation
43390 Other building completion and finishing


SUMMARY

This company is 25.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.1 million which has increased from GBP 1.9 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 183.1 thousand in the last reported period. The company has 6 active officers (directors or partners) who are or were officers of 20 other companies, 9 (45.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 580,320 3,359,913 1,201,700 400 2,058,568 2,058,968
31-Mar-2022 GBP 1,491,606 2,883,388 877,930 400 1,875,517 1,875,917
31-Mar-2021 GBP 1,683,240 3,242,535 1,396,477 400 1,649,444 1,649,844
31-Mar-2020 GBP 1,154,714 3,081,806 1,529,448 400 1,439,649 1,440,049
31-Mar-2019 GBP 1,247,970 2,839,691 1,562,487 400 1,322,230 1,322,630
31-Mar-2018 GBP 586,050 2,515,709 1,351,308 400 1,220,892 1,221,292
31-Mar-2017 GBP 1,032,247 2,180,487 1,371,393 200 952,750 952,950
31-Mar-2016 GBP 207,247 2,254,547 1,688,462 200 724,890 725,090

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2018 GBP 50.00% 200 200 400 -808,849
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Amanda Jane HALL 01 Sep 2005 28 Mar 2024 Director British 3 - 11
Resigned Joanne Elizabeth LARMAN 30 Sep 2004 01 Sep 2005 0 - 1
Resigned Frederick Ernest HARDING 31 May 2004 30 Sep 2004 0 - 91
Resigned Graham Ronald TURNER 01 Oct 1998 31 May 2004 3 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alan John MOONEY 01 Aug 2022 Director British 1 - 00 (0.0%)
Active John George MOONEY 01 Sep 2016 Director British 1 - 00 (0.0%)
Active Christopher WELCH 13 Aug 2012 Director British 1 - 00 (0.0%)
Active Lee David RUSSELL 09 Dec 2010 General Manager British 1 - 00 (0.0%)
Active Amanda Jane HALL 01 Sep 2005 Director British 3 - 113 (21.4%)
Active Brett John O'CONNOR 01 Sep 2005 Director British 3 - 2011 (47.8%)
Resigned Alan George CRUTTENDEN 01 Sep 2005 31 Jul 2014 Director British 0 - 31 (33.3%)
Resigned RAPID COMPANY SERVICES LIMITED 01 Oct 1998 01 Oct 1998 0 - 513175 (34.1%)
Resigned RAPID NOMINEES LIMITED 01 Oct 1998 01 Oct 1998 0 - 499157 (31.5%)
Resigned Graham Ronald TURNER 01 Oct 1998 28 Feb 2006 Director British 3 - 109 (69.2%)
Number of active directors: 6
Average tenure of active directors: 11.9 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 11.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
C.H. ROBINSON WORLDWIDE (UK) LIMITED (01383545) - Active
JENCO ELECTRICAL ENGINEERING LIMITED (01636650) - Active
INTERNATIONAL AIR & SHIPPING ASSOCIATION LIMITED (03359142) - Active
SYSCOM BUILDING MANAGEMENT LTD (03642484) - Active
G.B. AUTO-MATRIX LTD (03755027) - Liquidation
MAC XPRESS LIMITED (03763405) - Active
CLEARAIR TECHNOLOGY LIMITED (03890083) - Dissolved
WALKER LOGISTICS LTD (03926608) - Active
TORNEX (EUROPE) LTD (03950231) - Dissolved
STRIVE AV LIMITED (04102256) - Active
FUTURE TECHNOLOGY INDUSTRY LIMITED (05240883) - Dissolved
WALKER LOGISTICS (HOLDINGS) LTD (05331152) - Active
SEASONS FOODS LTD (05451649) - Dissolved
WALKER LOGISTICS (OVERSEAS) LIMITED (05519253) - Dissolved
TORNEX (HOLDINGS) LIMITED (05519391) - Dissolved
IMPERIAL HOLDINGS LIMITED (05545960) - Active
WALKER (FAR EAST) LTD (06747836) - Dissolved
TJLAM HOLDINGS LIMITED (09950898) - Active
TOP AV LIMITED (10054204) - Dissolved
CDEC NETWORKS LIMITED (10054359) - Dissolved
IMPERIAL INTEGRATED SYSTEMS LIMITED (13294351) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SYSCOM BUILDING MANAGEMENT LTD

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 43120 Site preparation)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BLAZE CONSTRUCTION LIMITED UNIT 2 RIVERSIDE INDUSTRIAL PARK, CONEGER ROAD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO50 6JQ 02638533 2017-10-31 27,168,396 0
GWKS LTD C/O ERNST & YOUNG LLP THE PARAGON, 32 COUNTERSLIP, BRISTOL, BS1 6BX 05704709 2018-03-31 24,110,080 0
D R GROUNDWORKS LTD UNIT A MEADOW VIEW BUSINESS PARK WINCHESTER ROAD, UPHAM, SOUTHAMPTON, ENGLAND, SO32 1HJ 05016806 2018-02-28 23,171,696 0
A T CONTRACTING & PLANT HIRE LTD ATE FARMS, MOORBARNS LANE, LUTTERWORTH, ENGLAND, LE17 4JD 08003365 2017-09-30 18,741,503 0
GRANEMORE GROUP LTD. STAVELEY YARD THRAPSTON ROAD, CRANFORD, KETTERING, UNITED KINGDOM, NN14 4DZ 05965784 2017-09-30 6,073,264 0
KENDRAY CONSTRUCTION LIMITED MILL FARM BARN, CHURCH STREET, WADENHOE, NORTHAMPTONSHIRE, ENGLAND, PE8 5ST 08360082 2018-05-31 5,340,441 0
J G WALKER GROUNDWORKS LTD ASHTREE FARM INDUSTRIAL ESTATE BOYTON CROSS, ROXWELL, CHELMSFORD, ENGLAND, CM1 4LP 08158130 2018-07-31 4,131,890 0
GROUNDFIX LIMITED TURNBULL & CO ACCOUNTANTS LIMITED, PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ 05328776 2017-09-30 2,491,244 0
OBL CONTRACTS LIMITED 35 FALL LANE, LIVERSEDGE, WEST YORKSHIRE, WF15 8AP 08703404 2018-03-31 1,583,517 0
RESTEK-UK LTD RESTEK HOUSE, BOOTH STREET, RIPLEY, ENGLAND, DE5 3DN 08590439 2017-07-31 902,581 0
37 MKM LTD LOWER HOUSE FARM, EVERLEIGH, MARLBOROUGH, WILTSHIRE, SN8 3EU 05598589 2018-03-31 571,900 0
CONTRACT TRENCHING LIMITED 59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB 05358313 2018-02-28 553,385 0 82990-Other business support service activities not elsewhere classified
SPRAYCHOICE (WOKING) LIMITED C/O MELANIE CURTIS ACCOUNTANTS LTD 100 BERKSHIRE PLACE, WINNERSH, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5RD 03823099 2018-03-31 514,065 0
INVASION66 LTD 78 RIVERWAY, LONDON, ENGLAND, N13 5JX 09277265 2017-10-31 435,968 0 43330-Floor and wall covering
43341-Painting
43390-Other building completion and finishing
S W TREE SURGERY LIMITED 11 OAKTREE ROAD, BRERETON, RUGELEY, ENGLAND, WS15 1AD 08877712 2019-02-28 258,116 0
NEW AVALANCHE LTD 83 DUCIE STREET, MANCHESTER, ENGLAND, M1 2JQ 07851100 2018-11-30 233,751 0 45112-Sale of used cars and light motor vehicles
45190-Sale of other motor vehicles
45200-Maintenance and repair of motor vehicles
MW SERVICES (KENT) LIMITED 149-151 MORTIMER STREET, HERNE BAY, KENT, ENGLAND, CT6 5HA 10087880 2018-03-31 207,159 0 43130-Test drilling and boring
43999-Other specialised construction activities not elsewhere classified
ACE CONTRACTS (ESSEX) LIMITED HUNTERS LODGE, CHURCH ROAD, RAMSDEN BELLHOUSE, BILLERICAY, ESSEX, CM11 1RR 04069736 2017-09-30 180,035 0
WAITE'S GROUNDWORKS & CONCRETING LIMITED WOOLLADON HALL, MEETH, OKEHAMPTON, ENGLAND, EX20 3QN 09704752 2017-09-30 169,930 0
SWANSEA VALLEY TARMACADAM LTD 32/34 VICTORIA GARDENS, NEATH, WEST GLAMORGAN, UNITED KINGDOM, SA11 3BH 09854025 2017-11-30 147,488 0
M & G GROUND SERVICES LIMITED 23 HILLCREST CLOSE, WARTON, TAMWORTH, STAFFS, B79 0JG 05242071 2018-05-31 134,884 0 43390-Other building completion and finishing
DEAN BASSFORD CONSTRUCTION MANAGEMENT LTD 159 CHARNWOOD ROAD, SHEPSHED, LOUGHBOROUGH, ENGLAND, LE12 9NN 09080460 2018-06-30 112,387 0
SPHERE CONSTRUCTIONS LTD 5 THEYDON COURT, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 3HY 10000884 2019-02-28 108,186 0
CPH GROUNDWORKS LIMITED OWLS CASTLE OAST HOGHOLE LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8BN 09327572 2018-03-31 84,808 0
D & L LANDSCAPES LTD HAWKSWOOD HOUSE HAWKSWOOD ROAD, DOWNHAM, BILLERICAY, ESSEX, CM11 1JT 08600619 2017-07-31 83,815 0
STARA CONTRACTS SERVICES LTD 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT 10570871 2019-01-31 72,622 0
LDV SERVICES LIMITED 163 PINEHURST ROAD, SWINDON, ENGLAND, SN2 1SL 10527161 2018-12-31 72,100 0 43320-Joinery installation
43341-Painting
43390-Other building completion and finishing
ROBIN HYMERS CONTRACTORS LTD 11 MAYTHORNE ROAD, BLURTON, STOKE ON TRENT, ST3 3AA 08466864 2019-03-31 71,136 0
HEADFIELD PROJECT SERVICES LIMITED 28A BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4PP 06518032 2018-03-31 61,730 0 43310-Plastering
J K HALL & CO LIMITED KINGFISHER HOUSE 140 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 2EN 08886032 2018-03-31 61,126 0
NATIONAL PIPE WORKS LTD HILLSIDE MARSHALLS GREEN, ASSINGTON, SUDBURY, ENGLAND, CO10 5LS 10597982 2018-02-28 60,820 0
ALAN HUGHES SITE SERVICES LIMITED 22 HEATHCOT AVENUE, DRUMCHAPEL, GLASGOW, SCOTLAND, G15 8NU SC531983 2018-04-30 60,116 0
COAJ SITE SERVICES LTD 12 NASHENDEN LANE, ROCHESTER, KENT, ENGLAND, ME1 3JQ 09731937 2018-08-31 57,924 0
K ANGEL CARPENTRY LIMITED 17 ST GILES CLOSE, DAGENHAM, ESSEX, ESSEX, ENGLAND, RM10 9TD 10733937 2019-04-30 49,300 0
ANA REMEDIALS LTD 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT 09388018 2018-01-31 47,876 0
WELMAN CONSTRUCTION LIMITED 100A TONBRIDGE ROAD, MAIDSTONE, ENGLAND, ME16 8SL 10142422 2018-04-30 46,253 0 43210-Electrical installation
43290-Other construction installation
43390-Other building completion and finishing
A MCDONALD SITE SERVICES LTD 27 DALE ROAD, ALVASTON, DERBY, DERBYSHIRE, DE24 0QA 10102546 2019-04-30 44,606 0
SCR ELECTRICAL LTD. FRENSHAM, HIGHFIELD ROAD, LYDNEY, ENGLAND, GL15 5NB 10631869 2018-03-31 44,504 0 43210-Electrical installation
43320-Joinery installation
43330-Floor and wall covering
T.L CARPENTRY LTD 1A LYNDHURST DRIVE, HORNCHURCH, ESSEX, ENGLAND, RM11 1JL 10075680 2019-03-31 43,073 0
DBELL TSO LTD 4 STATION COURT, GIRTON ROAD, CANNOCK, ENGLAND, WS11 0EJ 09663879 2018-06-30 38,922 0
JAMES SWANSON LIMITED 42 BRUCE AVENUE, DINGWALL, ROSS-SHIRE, SCOTLAND, IV15 9RG SC480575 2018-06-30 33,588 0
PAST AWAY FRIENDS LIMITED HIGHDALE COTTAGE 217 BARNSLEY ROAD, DENBY DALE, HUDDERSFIELD, ENGLAND, HD8 8TS 10126267 2019-04-30 32,637 0 75000-Veterinary activities
OPRISH LTD 80 COLWILL ROAD, MAINSTONE, PLYMOUTH, DEVON, PL6 8RP 09250945 2018-10-31 32,182 0 43320-Joinery installation
43330-Floor and wall covering
43999-Other specialised construction activities not elsewhere classified
AAA.JR LTD 40 WELBECK STREET, CRESWELL WORKSOP, DERBYSHIRE, ENGLAND, S80 4AZ 10868381 2019-07-31 27,456 0
KAJ RAY CARPENTRY LIMITED 16-18 WEST STREET, ROCHFORD, ENGLAND, SS4 1AJ 10723864 2019-04-30 26,636 0
CANTELLOW GROUNDWORKS LIMITED 18 BRYNMILL CRESCENT, BRYNMILL, SWANSEA, WALES, UNITED KINGDOM, SA2 0AL 11178989 2018-03-31 25,550 0
MARIO330 LTD 17 ABBEY DRIVE, LEICESTER, ENGLAND, LE4 2AL 09765629 2017-09-30 24,410 0
SPSV ENGINEERING LTD 28 WEST PILTON TERRACE, EDINBURGH, UNITED KINGDOM, EH4 4JZ SC509027 2018-06-30 22,745 0
SVETAMOCANU LIMITED FLAT 1, SWALLOW COURT, GRESHAM CLOSE, BRENTWOOD, ESSEX, CM14 4GW 10086243 2018-03-31 22,036 0 43390-Other building completion and finishing
S. BAYLISS ROOFING & CLADDING LTD STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 07252723 2018-03-31 20,885 0
TRACKWAY SERVICES LTD 72 IVY ROAD, LONDON, ENGLAND, N14 4LL 10371785 2018-09-30 19,620 0 43290-Other construction installation
DRU UK SERVICES LTD 68 KENSINGTON DRIVE, WOODFORD GREEN, ENGLAND, IG8 8LN 09488802 2019-03-31 18,472 0
GSM GROUNDWORKS LIMITED 21 BARDSEY CLOSE, ROYAL WOOTTON BASSETT, SWINDON, WILTS, SN4 8NA 09342761 2018-12-31 12,748 0
J&D MCPHERSON LTD 23 MASONFIELD AVENUE, CUMBERNAULD, GLASGOW, STRATHCLYDE, UNITED KINGDOM, G68 9DW SC520974 2017-11-30 12,170 0
S & S GROUNDWORKS LTD 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCS, UNITED KINGDOM, DN35 8JN 10289711 2018-07-31 8,950 0
R HICKS LIMITED 145 HEDNESFORD ROAD, RUGELEY, UNITED KINGDOM, WS15 1JU 10388936 2018-09-30 7,661 0
REDWASPAERIALWORKS LIMITED 142 BUDLEIGH CRESCENT, WELLING, ENGLAND, DA16 1DP 10492854 2018-11-30 1,017 0
ALL STEEL FENCING LTD STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE 10551331 2018-03-31 0 0
CHRIS SIBLEY GROUNDWORKS LIMITED PRYDIS ACCOUNTS LIMITED, THE PARADE, LISKEARD, CORNWALL, PL14 6AF 04584623 2018-05-04 0 0
CORNWALL GROUNDWORKS LTD 2 PLAYING FIELD TERRACE, DULOE, LISKEARD, CORNWALL, ENGLAND, PL14 4PG 09586300 2018-03-31 0 0
MAXI LOGISTICS LIMITED 12 WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, ENGLAND, NN6 0FB 10561167 2018-01-31 0 0
TONKINSON BUILDING SERVICES LTD. STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 06981005 2018-03-31 0 0
WALTERS ENVIRONMENTAL LIMITED HIRWAUN HOUSE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN ABERDARE, MID GLAMORGAN, CF44 9UL 01993246 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SYSCOM BUILDING MANAGEMENT LTD 0.7% 2.0% 5.2% Medium
Other companies Active in the same sector 1.0% 2.7% 8.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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