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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Eaton, Michael John
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2016-08-11 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (21 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Clive, Colin George
    Company Director born in November 1936
    Individual (7 offsprings)
    Officer
    (before 1991-11-22) ~ 2003-11-05
    OF - Director → CIF 0
  • 6
    Woolston, John Anthony, Dr
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Somerfield, Kathryn Louise
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 8
    Weaver, Christopher Giles Herron
    Non Executive Director born in April 1946
    Individual (31 offsprings)
    Officer
    2003-07-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Santing, Paul Nigel
    Business Manager born in March 1956
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Mckenzie-wynne, Derrick Paul
    Company Director born in August 1956
    Individual (10 offsprings)
    Officer
    (before 1991-11-22) ~ 2010-09-01
    OF - Director → CIF 0
    Mckenzie-wynne, Derrick Paul
    Individual (10 offsprings)
    Officer
    (before 1991-11-22) ~ 2010-09-01
    OF - Secretary → CIF 0
  • 11
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 12
    Hill, Gavin
    Company Director born in February 1968
    Individual (59 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Fletcher, David Malcolm
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    Tokich, Michael Joseph
    Born in December 1968
    Individual (50 offsprings)
    Officer
    2016-06-22 ~ 2025-11-14
    OF - Director → CIF 0
  • 15
    Kohler, Kenneth
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 16
    Buchan, Charles Walter Edward Ralph
    Director born in August 1951
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (56 offsprings)
    Officer
    2007-02-26 ~ 2015-11-10
    OF - Director → CIF 0
  • 18
    Aziz, Jonathan Giles Ashley
    Lawyer born in April 1957
    Individual (28 offsprings)
    Officer
    2002-11-06 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    Coward, Adrian Vincent, Dr
    Company Director born in October 1969
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 20
    Thompson, Christopher Ronald
    Company Director born in December 1927
    Individual (4 offsprings)
    Officer
    (before 1991-11-22) ~ 2003-10-08
    OF - Director → CIF 0
  • 21
    O'neill, Michael Kevin
    General Manager born in May 1958
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Barker, John Kirk
    Company Director born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1991-11-22) ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Stubbins, David Riley
    Individual (42 offsprings)
    Officer
    2010-09-01 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 24
    Fitzherbert, Charles Edward
    Company Director born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1991-11-22) ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (23 offsprings)
    Officer
    2002-04-25 ~ 2007-04-02
    OF - Director → CIF 0
  • 26
    Mason, Timothy Charles
    Director born in March 1958
    Individual (348 offsprings)
    Officer
    2012-02-09 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 27
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 28
    Jacques, Ivan Mark
    Director born in November 1964
    Individual (38 offsprings)
    Officer
    2007-02-26 ~ 2010-04-26
    OF - Director → CIF 0
  • 29
    SYNERGY HEALTH HOLDINGS LIMITED
    - now 06047498 07570745
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SYNERGY HEALTH STERILISATION UK LIMITED

Period: 2011-12-01 ~ now
Company number: 01771333
Registered names
SYNERGY HEALTH STERILISATION UK LIMITED - now
BRICKTRIM LIMITED - 1983-12-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-27,000 GBP2024-04-01 ~ 2025-03-31
-25,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,000 GBP2024-04-01 ~ 2025-03-31
-7,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
22,000 GBP2024-04-01 ~ 2025-03-31
22,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
17,000 GBP2024-04-01 ~ 2025-03-31
16,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
49,000 GBP2025-03-31
43,000 GBP2024-03-31
Fixed Assets - Investments
48,000 GBP2025-03-31
35,000 GBP2024-03-31
Fixed Assets
98,000 GBP2025-03-31
78,000 GBP2024-03-31
Debtors
28,000 GBP2025-03-31
23,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
28,000 GBP2025-03-31
23,000 GBP2024-03-31
Net Current Assets/Liabilities
8,000 GBP2025-03-31
7,000 GBP2024-03-31
Total Assets Less Current Liabilities
106,000 GBP2025-03-31
85,000 GBP2024-03-31
Net Assets/Liabilities
97,000 GBP2025-03-31
80,000 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Share premium
25,000 GBP2025-03-31
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Other miscellaneous reserve
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
64,000 GBP2025-03-31
48,000 GBP2024-03-31
55,000 GBP2023-03-31
Equity
97,000 GBP2025-03-31
80,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
17,000 GBP2024-04-01 ~ 2025-03-31
16,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2382024-04-01 ~ 2025-03-31
2272023-04-01 ~ 2024-03-31
Wages/Salaries
14,000 GBP2024-04-01 ~ 2025-03-31
11,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
16,000 GBP2024-04-01 ~ 2025-03-31
13,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-03-31
Intangible Assets - Gross Cost
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,000 GBP2024-03-31
Plant and equipment
22,000 GBP2025-03-31
20,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
107,000 GBP2025-03-31
97,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
18,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,000 GBP2024-03-31
Plant and equipment
12,000 GBP2025-03-31
11,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,000 GBP2025-03-31
53,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,000 GBP2025-03-31
10,000 GBP2024-03-31
Plant and equipment
10,000 GBP2025-03-31
9,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2025-03-31
15,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
28,000 GBP2025-03-31
23,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
3,000 GBP2024-03-31
Amounts owed to group undertakings
Current
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Corporation Tax Payable
Current
4,000 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
20,000 GBP2025-03-31
16,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
1,000 GBP2025-03-31
0 GBP2024-03-31
More than five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
  • SYNERGY HEALTH STERILISATION UK LIMITED
    Info
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2011-12-01
    BRICKTRIM LIMITED - 2011-12-01
    Registered number 01771333
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1983-11-21 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • SYNERGY HEALTH STERILISATION UK LIMITED
    S
    Registered number 1771333
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNERGY HEALTH INVESTMENTS LIMITED
    - now 01507384
    ISOTRON INVESTMENTS LIMITED - 2011-11-18
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (16 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.