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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.

Parent entities and officers
Active 3
  • 1
    White, David
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Roger Denis
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Frost, Roger Denis
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Secretary → CIF 0
    Roger Denis Frost
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    ARISTOTLE PARTNERSHIPS LIMITED - now
    icon of addressReginald Arthur House, 4 Percy Street, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -444,965 GBP2024-12-31
    Person with significant control
    icon of calendar 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 directorsCIF 0
Ceased 7
  • 1
    May-brown, Susan Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-10-04
    OF - Secretary → CIF 0
  • 2
    Veselis, Carl Richard
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2013-03-01
    OF - Director → CIF 0
    Veselis, Carl Richard
    Sales Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-11 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 3
    May-brown, Richard Charles
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Gibson, Jeremy
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2017-04-22
    OF - Director → CIF 0
  • 5
    David White
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-08-19 ~ 2022-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Harrison, Richard
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    ST. PETER'S HOUSE LIMITED
    icon of addressPark 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
PRIMERESERVE LIMITED - 1988-03-08
SMR ASSOCIATES LIMITED - 1988-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,782 GBP2024-12-31
5,233 GBP2023-12-31
Debtors
543,809 GBP2024-12-31
689,108 GBP2023-12-31
Cash at bank and in hand
295,420 GBP2024-12-31
336,763 GBP2023-12-31
Current Assets
839,229 GBP2024-12-31
1,025,871 GBP2023-12-31
Net Current Assets/Liabilities
307,072 GBP2024-12-31
356,658 GBP2023-12-31
Total Assets Less Current Liabilities
309,854 GBP2024-12-31
361,891 GBP2023-12-31
Net Assets/Liabilities
309,158 GBP2024-12-31
361,891 GBP2023-12-31
Equity
Called up share capital
1,388 GBP2024-12-31
1,388 GBP2023-12-31
Share premium
72,960 GBP2024-12-31
72,960 GBP2023-12-31
Capital redemption reserve
630 GBP2024-12-31
630 GBP2023-12-31
Retained earnings (accumulated losses)
234,180 GBP2024-12-31
286,913 GBP2023-12-31
Equity
309,158 GBP2024-12-31
361,891 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
57,850 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,850 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
158,250 GBP2024-12-31
156,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
155,468 GBP2024-12-31
151,126 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,782 GBP2024-12-31
5,233 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
504,230 GBP2024-12-31
625,903 GBP2023-12-31
Other Debtors
Amounts falling due within one year
39,579 GBP2024-12-31
63,205 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
543,809 GBP2024-12-31
689,108 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,493 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
380,588 GBP2024-12-31
482,622 GBP2023-12-31
Corporation Tax Payable
Current
19,209 GBP2024-12-31
57,367 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,506 GBP2024-12-31
82,252 GBP2023-12-31
Other Creditors
Current
54,361 GBP2024-12-31
46,972 GBP2023-12-31
Creditors
Current
532,157 GBP2024-12-31
669,213 GBP2023-12-31

  • SYNTAX CONSULTANCY LIMITED
    Info
    PRIMERESERVE LIMITED - 1988-03-08
    SMR ASSOCIATES LIMITED - 1988-03-08
    Registered number 02202054
    icon of addressDerwent Business Centre Unit 30, Clarke Street, Derby, Derbyshire DE1 2BU
    PRIVATE LIMITED COMPANY incorporated on 1987-12-03 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.