logo
explain how to read the page

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
    ISOTRON LIMITED - 2011-12-01
    BRICKTRIM LIMITED - 1983-12-22
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 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
  • 2
    Woolston, John Anthony, Dr
    Operations & Sales Director born in May 1949
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Jacques, Ivan Mark
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mason, Timothy Charles
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-02-20
    OF - Secretary → CIF 0
    icon of calendar 2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 6
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Fitzherbert, Charles Edward
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
  • 8
    Barker, John Kirk
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 11
    Mckenzie-wynne, Derrick Paul
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 2010-09-01
    OF - Director → CIF 0
    Mckenzie-wynne, Derrick Paul
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-09-01
    OF - Secretary → CIF 0
  • 12
    Stubbins, David Riley
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-06-28
    OF - Secretary → CIF 0
    icon of calendar 2012-02-20 ~ 2013-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY HEALTH INVESTMENTS LIMITED

Previous names
SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
ISOTRON INVESTMENTS LIMITED - 2011-11-18
FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Debtors
Current
38,000 GBP2024-03-31
38,000 GBP2023-03-31
Current Assets
43,000 GBP2024-03-31
43,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
-0 GBP2023-03-31
Net Current Assets/Liabilities
42,000 GBP2024-03-31
43,000 GBP2023-03-31
Total Assets Less Current Liabilities
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2024-03-31
-28,000 GBP2023-03-31
Net Assets/Liabilities
45,000 GBP2024-03-31
47,000 GBP2023-03-31
Equity
Called up share capital
32,000 GBP2024-03-31
32,000 GBP2023-03-31
32,000 GBP2022-03-31
Share premium
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
11,000 GBP2024-03-31
13,000 GBP2023-03-31
14,000 GBP2022-03-31
Equity
45,000 GBP2024-03-31
47,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
38,000 GBP2024-03-31
38,000 GBP2023-03-31
Debtors
43,000 GBP2024-03-31
43,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Non-current
30,000 GBP2024-03-31
28,000 GBP2023-03-31
  • SYNERGY HEALTH INVESTMENTS LIMITED
    Info
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    ISOTRON INVESTMENTS LIMITED - 1982-12-13
    FOOD IRRADIATION SERVICES LIMITED - 1982-12-13
    Registered number 01507384
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1980-07-11 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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