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
2
- 1
Pancholi, Neeraj
Individual (9 offsprings)Officer
2019-01-27 ~ nowOF - Secretary → CIF 0 - 2
Stevens, Hugh Charles
Born in October 1946Individual (11 offsprings)Officer ~ nowOF - Director → CIF 0Mr Hugh Charles Stevens
Born in October 1946Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Garrett, Paul Michael
Operations Director born in August 1955Individual (1 offspring)Officer 1995-11-01 ~ 1999-10-29OF - Director → CIF 0 - 2
Dobson, Anthony
Operations Director born in January 1960Individual (1 offspring)Officer 2013-06-01 ~ 2024-06-30OF - Director → CIF 0 - 3
Malpas, David James
Director born in September 1951Individual (1 offspring)Officer ~ 2006-07-06OF - Director → CIF 0 - 4
Elliot, David
Consultant born in June 1929IndividualOfficer ~ 1992-02-28OF - Director → CIF 0 - 5
Whittingham, Michael
Computer Manager born in November 1956Individual (1 offspring)Officer ~ 1994-04-29OF - Director → CIF 0 - 6
Darley-usmar, Mark Edward
Commercial Director born in September 1960IndividualOfficer 2000-01-04 ~ 2013-08-31OF - Director → CIF 0 - 7
Stevens, Hugh Charles
Individual (11 offsprings)Officer ~ 2019-01-27OF - Secretary → CIF 0 - 8
Clark, Gavin
Commercial Director born in February 1973IndividualOfficer 2010-08-01 ~ 2018-01-31OF - Director → CIF 0
Company in focus
SYNERGY LOGISTICS LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
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.
Turnover/Revenue
5,525,171 GBP2020-01-01 ~ 2020-12-31
5,579,773 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-3,378,907 GBP2020-01-01 ~ 2020-12-31
-3,433,140 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
2,146,264 GBP2020-01-01 ~ 2020-12-31
2,146,633 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,877,728 GBP2020-01-01 ~ 2020-12-31
-2,066,583 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
337,842 GBP2020-01-01 ~ 2020-12-31
80,050 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,301 GBP2020-01-01 ~ 2020-12-31
12,617 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-318 GBP2020-01-01 ~ 2020-12-31
-1,271 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
361,825 GBP2020-01-01 ~ 2020-12-31
91,396 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
50,638 GBP2020-01-01 ~ 2020-12-31
104,617 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
412,463 GBP2020-01-01 ~ 2020-12-31
196,013 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
75,331 GBP2020-12-31
184,678 GBP2019-12-31
Fixed Assets
75,331 GBP2020-12-31
184,678 GBP2019-12-31
Debtors
Current
3,572,382 GBP2020-12-31
2,524,713 GBP2019-12-31
Cash at bank and in hand
2,317,396 GBP2020-12-31
1,677,818 GBP2019-12-31
Current Assets
5,889,778 GBP2020-12-31
4,202,531 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,660,254 GBP2020-12-31
Net Current Assets/Liabilities
3,229,524 GBP2020-12-31
2,720,709 GBP2019-12-31
Total Assets Less Current Liabilities
3,304,855 GBP2020-12-31
2,905,387 GBP2019-12-31
Net Assets/Liabilities
3,304,855 GBP2020-12-31
2,892,392 GBP2019-12-31
Equity
Called up share capital
305,000 GBP2020-12-31
305,000 GBP2019-12-31
305,000 GBP2019-01-01
Retained earnings (accumulated losses)
2,999,855 GBP2020-12-31
2,587,392 GBP2019-12-31
2,391,379 GBP2019-01-01
Equity
3,304,855 GBP2020-12-31
2,892,392 GBP2019-12-31
2,696,379 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
412,463 GBP2020-01-01 ~ 2020-12-31
196,013 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
112,722 GBP2020-01-01 ~ 2020-12-31
118,299 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
2,317,396 GBP2020-12-31
1,677,818 GBP2019-12-31
2,085,508 GBP2019-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-01-01 ~ 2020-12-31
Average Number of Employees
522020-01-01 ~ 2020-12-31
572019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
587,124 GBP2020-12-31
583,749 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
511,793 GBP2020-12-31
399,071 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
75,331 GBP2020-12-31
184,678 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
523,436 GBP2020-12-31
335,899 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,239,949 GBP2020-12-31
1,311,231 GBP2019-12-31
Other Debtors
Current
882,372 GBP2020-12-31
549,447 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
50,827 GBP2020-12-31
104,617 GBP2019-12-31
Prepayments/Accrued Income
Current
875,798 GBP2020-12-31
223,519 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,235,103 GBP2020-12-31
335,787 GBP2019-12-31
Other Taxation & Social Security Payable
Current
259,871 GBP2020-12-31
204,778 GBP2019-12-31
Other Creditors
Current
52,719 GBP2020-12-31
57,332 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,112,561 GBP2020-12-31
883,925 GBP2019-12-31
Creditors
Current
2,660,254 GBP2020-12-31
1,481,822 GBP2019-12-31
Other Creditors
Non-current
12,995 GBP2019-12-31
Creditors
Non-current
12,995 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
305,000 shares2020-12-31
305,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
305,000 GBP2020-01-01 ~ 2020-12-31
305,000 GBP2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,307 GBP2020-12-31
205,475 GBP2019-12-31
Between one and five year
35,220 GBP2020-12-31
203,854 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
220,527 GBP2020-12-31
409,329 GBP2019-12-31
- Registered number 01077180
SYNERGY LOGISTICS LIMITED
Info
Synergy House Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire DE74 2USPRIVATE LIMITED COMPANY incorporated on 1972-10-18 (53 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.