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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
Active 3
  • 1
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Tokich, Michael Joseph
    Born in December 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 3
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    icon of address2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    293,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Somerfield, Kathryn Louise
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Turner, Jonathan Paul
    Company Director born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 3
    Jacques, Ivan Mark
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    O'riordan, William Anthony
    Commercial Operations Manager born in July 1958
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Hay, Gerard James
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Speak, Alison Jane
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2011-03-04
    OF - Director → CIF 0
  • 7
    Fowler, Timothy Stephen
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2018-10-23
    OF - Director → CIF 0
  • 8
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Mason, Timothy Charles
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 10
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 11
    Sutcliffe, Martyn
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2017-11-20
    OF - Director → CIF 0
  • 12
    Fazal, Michael David
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Coward, Adrian Vincent, Dr
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2019-08-22
    OF - Director → CIF 0
  • 14
    Gartside, Edmund Travis
    Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Lomas, Alastair Mark
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2009-09-08
    OF - Director → CIF 0
  • 16
    Wilson, Garry
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Fryer, Luke Richard
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Maclaren, Garry
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1998-11-28
    OF - Director → CIF 0
  • 19
    Dootson, Stephen
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 2002-08-20
    OF - Director → CIF 0
  • 20
    Macmillan, Anne Elizabeth
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-11-09
    OF - Director → CIF 0
  • 21
    Holliday, Michael Victor
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Edwards, John
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2005-05-05
    OF - Director → CIF 0
  • 23
    Birchall, Ian
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 2002-12-04
    OF - Director → CIF 0
  • 24
    Lewis, Mark Owen Frederick
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2002-07-15
    OF - Director → CIF 0
  • 25
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Rendle, Peter John
    Chartered Accountant born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2017-09-25
    OF - Director → CIF 0
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2020-05-07
    OF - Director → CIF 0
  • 27
    Jones, Lincoln Carey Wilkinson
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Shaw, Darrell Howard
    Born in October 1924
    Individual
    Officer
    icon of calendar ~ 2000-07-20
    OF - Director → CIF 0
  • 29
    Tippins, Richard Stanley, Dr
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Collyer, Graham John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2005-12-07
    OF - Director → CIF 0
  • 31
    Stubbins, David Riley
    Director born in August 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 2006-03-23
    OF - Director → CIF 0
    Stubbins, David Riley
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2013-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY HEALTH (UK) LIMITED

Previous names
SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
W.M. HEALTHCARE LIMITED - 1994-04-08
SHILOH HEALTHCARE LIMITED - 2006-03-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-55,000 GBP2023-04-01 ~ 2024-03-31
-54,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-34,000 GBP2023-04-01 ~ 2024-03-31
-38,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-04-01 ~ 2024-03-31
-11,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
-10,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,000 GBP2023-04-01 ~ 2024-03-31
-13,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
10,000 GBP2024-03-31
13,000 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
10,000 GBP2024-03-31
14,000 GBP2023-03-31
Property, Plant & Equipment
28,000 GBP2024-03-31
29,000 GBP2023-03-31
Fixed Assets - Investments
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Fixed Assets
52,000 GBP2024-03-31
57,000 GBP2023-03-31
Debtors
Non-current
113,000 GBP2024-03-31
108,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
114,000 GBP2024-03-31
109,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,000 GBP2023-03-31
Net Current Assets/Liabilities
85,000 GBP2024-03-31
80,000 GBP2023-03-31
Total Assets Less Current Liabilities
137,000 GBP2024-03-31
137,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2024-03-31
Net Assets/Liabilities
147,000 GBP2024-03-31
146,000 GBP2023-03-31
Equity
Called up share capital
130,000 GBP2024-03-31
130,000 GBP2023-03-31
130,000 GBP2022-03-31
Other miscellaneous reserve
4,000 GBP2024-03-31
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Retained earnings (accumulated losses)
14,000 GBP2024-03-31
12,000 GBP2023-03-31
25,000 GBP2022-03-31
Equity
147,000 GBP2024-03-31
146,000 GBP2023-03-31
159,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-04-01 ~ 2024-03-31
-10,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2023-04-01 ~ 2024-03-31
-13,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
11762023-04-01 ~ 2024-03-31
11322022-04-01 ~ 2023-03-31
Wages/Salaries
41,000 GBP2023-04-01 ~ 2024-03-31
38,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
46,000 GBP2023-04-01 ~ 2024-03-31
43,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
78,000 GBP2023-03-31
Intangible Assets - Gross Cost
81,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
68,000 GBP2024-03-31
64,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
71,000 GBP2024-03-31
67,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,000 GBP2024-03-31
22,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
61,000 GBP2024-03-31
59,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,000 GBP2024-03-31
16,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Investment Property - Fair Value Model
12,000 GBP2024-03-31
13,000 GBP2023-03-31
Finished Goods/Goods for Resale
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,000 GBP2024-03-31
15,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
94,000 GBP2024-03-31
93,000 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
113,000 GBP2024-03-31
Current, Amounts falling due within one year
108,000 GBP2023-03-31
Prepayments/Accrued Income
0 GBP2023-03-31
Debtors
113,000 GBP2024-03-31
108,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts owed to group undertakings
Current
11,000 GBP2024-03-31
12,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-03-31
7,000 GBP2023-03-31
Creditors
Current
28,000 GBP2024-03-31
29,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Between two and five year
5,000 GBP2024-03-31
6,000 GBP2023-03-31
More than five year
11,000 GBP2024-03-31
12,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,000 GBP2024-03-31
20,000 GBP2023-03-31
Related profiles found in government register
  • SYNERGY HEALTH (UK) LIMITED
    Info
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    W.M. SUPPLIES (U.K.) LIMITED - 2008-07-24
    W.M. HEALTHCARE LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2008-07-24
    Registered number 00979716
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1970-05-15 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • SYNERGY HEALTH (UK) LIMITED
    S
    Registered number 979716
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • SYNERGY HEALTH (UK) LIMITED
    S
    Registered number 979716
    icon of addressGround Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,906,720 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGround Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    104,180 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGround Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    599 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ORTHOPOWER LIMITED - 2012-10-09
    GENERIX SURGICAL LTD - 2012-11-15
    icon of addressGround Floor Stella Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressFinance Department Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.