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
    Frost, Roger Denis
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Frost, Roger Denis
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
    Roger Denis Frost
    Born in October 1954
    Individual (1 offspring)
    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
  • 2
    White, David
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-07-15 ~ now
    OF - Director → CIF 0
  • 3
    ARISTOTLE PARTNERSHIPS LIMITED - now
    Reginald Arthur House, 4 Percy Street, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Veselis, Carl Richard
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2013-03-01
    OF - Director → CIF 0
    Veselis, Carl Richard
    Sales Manager
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Richard
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    May-brown, Susan Patricia
    Individual (2 offsprings)
    Officer
    ~ 2004-10-04
    OF - Secretary → CIF 0
  • 4
    Gibson, Jeremy
    Director born in November 1976
    Individual
    Officer
    2005-07-15 ~ 2017-04-22
    OF - Director → CIF 0
  • 5
    May-brown, Richard Charles
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    ~ 2004-10-04
    OF - Director → CIF 0
  • 6
    David White
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-08-19 ~ 2022-03-17
    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
  • 7
    ST. PETER'S HOUSE LIMITED
    Park House, Friar Lane, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2004-10-04 ~ 2005-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNTAX CONSULTANCY LIMITED

Previous names
SMR ASSOCIATES LIMITED - 1988-11-03
PRIMERESERVE LIMITED - 1988-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-5,644,223 GBP2023-01-01 ~ 2023-12-31
-6,487,271 GBP2021-10-01 ~ 2022-12-31
Administrative Expenses
-1,047,538 GBP2023-01-01 ~ 2023-12-31
-1,256,317 GBP2021-10-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,600 GBP2023-01-01 ~ 2023-12-31
41 GBP2021-10-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-31,999 GBP2023-01-01 ~ 2023-12-31
-25,468 GBP2021-10-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
239,737 GBP2023-01-01 ~ 2023-12-31
277,329 GBP2021-10-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-57,316 GBP2023-01-01 ~ 2023-12-31
-44,378 GBP2021-10-01 ~ 2022-12-31
Profit/Loss
182,421 GBP2023-01-01 ~ 2023-12-31
232,951 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment
5,233 GBP2023-12-31
9,440 GBP2022-12-31
Debtors
689,108 GBP2023-12-31
734,100 GBP2022-12-31
Cash at bank and in hand
336,763 GBP2023-12-31
255,523 GBP2022-12-31
Current Assets
1,025,871 GBP2023-12-31
989,623 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-669,213 GBP2023-12-31
-701,421 GBP2022-12-31
Net Current Assets/Liabilities
356,658 GBP2023-12-31
288,202 GBP2022-12-31
Total Assets Less Current Liabilities
361,891 GBP2023-12-31
297,642 GBP2022-12-31
Equity
Called up share capital
1,388 GBP2023-12-31
1,388 GBP2022-12-31
Share premium
72,960 GBP2023-12-31
72,960 GBP2022-12-31
Capital redemption reserve
630 GBP2023-12-31
630 GBP2022-12-31
Retained earnings (accumulated losses)
286,913 GBP2023-12-31
222,664 GBP2022-12-31
Equity
361,891 GBP2023-12-31
297,642 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
152021-10-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
57,850 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,850 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
156,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
151,126 GBP2023-12-31
146,919 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,233 GBP2023-12-31
9,440 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
625,903 GBP2023-12-31
668,401 GBP2022-12-31
Other Debtors
Amounts falling due within one year
63,205 GBP2023-12-31
65,699 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
689,108 GBP2023-12-31
734,100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
482,622 GBP2023-12-31
510,293 GBP2022-12-31
Corporation Tax Payable
Current
57,367 GBP2023-12-31
44,378 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,252 GBP2023-12-31
83,264 GBP2022-12-31
Other Creditors
Current
46,972 GBP2023-12-31
63,486 GBP2022-12-31
Creditors
Current
669,213 GBP2023-12-31
701,421 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
-20,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
Non-current
0 GBP2022-12-31
  • SYNTAX CONSULTANCY LIMITED
    Info
    SMR ASSOCIATES LIMITED - 1988-11-03
    PRIMERESERVE LIMITED - 1988-03-08
    Registered number 02202054
    Derwent Business Centre Unit 30, Clarke Street, Derby, Derbyshire DE1 2BU
    Private Limited Company incorporated on 1987-12-03 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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