Sylvie Jean Limited
Overview
Sylvie Jean Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Sylvie Jean Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Gillian Wales | Director | 2019 | 7 yrs |
| Craig Wales | Director | 2019 | 7 yrs |
Recent news and events
From the public record
- 20 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Gillian Wales | Director | 21 May 2019 | No other current boards on our record |
| Craig Wales | Director | 21 May 2019 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Gillian Wales Director · appointed 2019
- Craig Wales Director · appointed 2019
Directors past 6 years
- Gillian Wales Director · appointed 2019
- Craig Wales Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gillian Wales Director · appointed 2019
Portfolio (1)
- Craig Wales Director · appointed 2019
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Sylvie Jean Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | FRS102 | Not reported | Not reported | £36.14k | £38.22k | Not reported | 1 |
| 31 March 2025 | FRS102 | Not reported | Not reported | £37.74k | £37.74k | Not reported | 1 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £36.90k | £36.90k | Not reported | 1 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £30.34k | £30.34k | Not reported | 1 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £29.79k | £29.79k | Not reported | 1 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £7.17k | £7.17k | Not reported | 1 |
| 31 March 2020Short period: 10 months | FRS102 | Not reported | Not reported | -£8.66k | -£8.66k | Not reported | 1 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 20 May 2026
- Next confirmation statement due
- 3 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC631002
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 21 May 2019
- Registered office
- C/O Clarity Accounting Scotland, 234 West George Street, Glasgow, G2 4QY
- Nature of business (SIC)
- 47190 Other retail sale in non-specialised stores
- Latest accounts
- 31 March 2026 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 20 May 2026
- Next confirmation statement due
- 3 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
36iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.36 companies are registered at this address.
- Lifestyle Leasing Limited
- Lendal Associates Limited
- Palomine Limited
- Taylor Capital Holdings Ltd
- Grampian Investments Ltd
- G8 Performance Coaching Limited
- Westbourne Park Solutions Limited
- Sonus Events Limited
- We Do Fruition Limited
- T100 Ltd
- Taylor Capital Club Ltd
- Zenn Property Ltd
- Screw-Rite Limited
- Lelh Services Limited
- Jfmck Property Limited
- Welltree Ltd
- Venturo Property Group Limited
- Westpoint Property Buyers Limited
- JM Studios68 Ltd
Showing 19 of 35 other companies. 36 of the 36 are active.Show moreShow fewerShow all 35 →
Same sector and place
91iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.91 other active companies have the same main business code (47190 Other retail sale in non-specialised stores) and a registered office in the G2 postcode district.
- Glasgow Traditions Ltd
- Simple Addition Ltd
- Dormant Company Sc731111 Ltd
- Hilmer Scotland 6 Limited
- Duncan Yacht Chandlers Limited
- The Flavour Smith Foods Limited
Showing 6 of 91Show moreShow fewerShow all 91 →
Recent news and events
From the public record
- 20 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian WalesPerson · British |
| 21 May 2019 | Current |
| Mr Craig WalesPerson · British |
| 21 May 2019 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.