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
    Brown, Dominic Peter
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Peter Michael
    Company Director born in July 1934
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Michael Brown
    Born in July 1934
    Individual (6 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
  • 3
    Brown, Hugo Michael Hubert
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Brown, Peter Michael
    Individual (6 offsprings)
    Officer
    ~ 2023-03-21
    OF - Secretary → CIF 0
  • 2
    Brown, Rosemary Anne
    Company Director born in October 1938
    Individual
    Officer
    ~ 2016-03-16
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,159 GBP2024-03-31
Fixed Assets - Investments
11,269,729 GBP2024-03-31
10,793,773 GBP2023-03-31
Fixed Assets
11,270,888 GBP2024-03-31
10,793,773 GBP2023-03-31
Debtors
7,808 GBP2024-03-31
28,259 GBP2023-03-31
Cash at bank and in hand
403,135 GBP2024-03-31
1,043,886 GBP2023-03-31
Current Assets
410,943 GBP2024-03-31
1,072,145 GBP2023-03-31
Net Current Assets/Liabilities
-4,732,070 GBP2024-03-31
-4,961,549 GBP2023-03-31
Total Assets Less Current Liabilities
6,538,818 GBP2024-03-31
5,832,224 GBP2023-03-31
Net Assets/Liabilities
6,313,818 GBP2024-03-31
5,752,224 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
425,000 GBP2024-03-31
425,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,888,718 GBP2024-03-31
5,327,124 GBP2023-03-31
Equity
6,313,818 GBP2024-03-31
5,752,224 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,562 GBP2024-03-31
14,562 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,798 GBP2024-03-31
14,562 GBP2023-03-31
Computers
1,236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,562 GBP2024-03-31
14,562 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,639 GBP2024-03-31
14,562 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
77 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
77 GBP2024-03-31
Property, Plant & Equipment
Computers
1,159 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
112,472 GBP2024-03-31
112,472 GBP2023-03-31
Investments in Group Undertakings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
194 GBP2024-03-31
28,259 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,808 GBP2024-03-31
28,259 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
65,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,339 GBP2024-03-31
287 GBP2023-03-31
Accrued Liabilities
Current
33,174 GBP2024-03-31
33,421 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
225,000 GBP2024-03-31
80,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • SYNERGY HOLDINGS LIMITED
    Info
    Registered number 01006886
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 1971-04-02 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • SYNERGY HOLDINGS LIMITED
    S
    Registered number 01006886
    12, Hyde Park Place, London, England, W2 2LH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENTERPRISE DYNAMICS LIMITED - 2021-03-03
    CONTAINERS FOR BUSINESS LIMITED - 1984-06-13
    VERBLIGHT LIMITED - 1983-11-23
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.