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 4
  • 1
    Cabral Semedo, Solange Da Conceicao
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2021-11-20 ~ now
    OF - director → CIF 0
  • 2
    Ashkenazi, David
    Engineer born in November 1953
    Individual (1 offspring)
    Officer
    2020-05-13 ~ now
    OF - director → CIF 0
  • 3
    Boganem, Gavriel
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ now
    OF - director → CIF 0
    Boganem, Gavriel
    Director
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ now
    OF - secretary → CIF 0
    Gavriel Boganem
    Born in August 1952
    Individual (6 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Boganem, Erez
    Lawyer born in January 1975
    Individual (1 offspring)
    Officer
    2013-12-17 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Ashkenazi, David
    Technical Manager born in November 1953
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2013-12-17
    OF - director → CIF 0
  • 2
    Zinger, Isaac
    Director born in July 1946
    Individual
    Officer
    2000-11-20 ~ 2005-04-25
    OF - director → CIF 0
  • 3
    Shabat, Tamir
    Financial Controller born in March 1971
    Individual
    Officer
    2005-04-25 ~ 2008-05-15
    OF - director → CIF 0
  • 4
    Ferber, Daniel
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 2015-08-13
    OF - director → CIF 0
    Ferber, Daniel
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - secretary → CIF 0
  • 5
    Johnson, Mark Andrew
    Co Director born in March 1962
    Individual (13 offsprings)
    Officer
    1992-05-28 ~ 1992-10-30
    OF - director → CIF 0
  • 6
    Ferber, Maya
    Housewife born in May 1953
    Individual
    Officer
    ~ 1992-05-28
    OF - director → CIF 0
    Ferber, Maya
    Individual
    Officer
    ~ 1997-04-07
    OF - secretary → CIF 0
  • 7
    Nachman, Harry
    Marketing Manager born in April 1946
    Individual
    Officer
    1996-10-07 ~ 2000-09-05
    OF - director → CIF 0
    Nachman, Harry
    Marketing Manager
    Individual
    Officer
    1997-04-07 ~ 2002-01-01
    OF - secretary → CIF 0
  • 8
    2 Hamada Street, P.o. Box 142, Yokneam 20692, Israel, Israel
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYNEL INDUSTRIES (UK) LIMITED

Previous name
CORALPLAN LIMITED - 1997-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets
11,246 GBP2023-12-31
30,518 GBP2022-12-31
Property, Plant & Equipment
38,147 GBP2023-12-31
18,685 GBP2022-12-31
Fixed Assets
49,393 GBP2023-12-31
49,203 GBP2022-12-31
Total Inventories
334,726 GBP2023-12-31
223,827 GBP2022-12-31
Debtors
Current
709,408 GBP2023-12-31
486,128 GBP2022-12-31
Cash at bank and in hand
337,173 GBP2023-12-31
182,686 GBP2022-12-31
Current Assets
1,381,307 GBP2023-12-31
892,641 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,233,974 GBP2023-12-31
-1,086,104 GBP2022-12-31
Net Current Assets/Liabilities
147,333 GBP2023-12-31
-193,463 GBP2022-12-31
Total Assets Less Current Liabilities
196,726 GBP2023-12-31
-144,260 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-208,580 GBP2023-12-31
-208,580 GBP2022-12-31
Net Assets/Liabilities
-11,854 GBP2023-12-31
-352,840 GBP2022-12-31
Equity
Called up share capital
720,000 GBP2023-12-31
720,000 GBP2022-12-31
Retained earnings (accumulated losses)
-731,854 GBP2023-12-31
-1,072,840 GBP2022-12-31
Equity
-11,854 GBP2023-12-31
-352,840 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
279,762 GBP2023-12-31
354,433 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
268,516 GBP2023-12-31
323,915 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,246 GBP2023-12-31
30,518 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,537 GBP2023-12-31
45,206 GBP2022-12-31
Office equipment
20,842 GBP2023-12-31
19,254 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
76,379 GBP2023-12-31
64,460 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-18,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
30,647 GBP2022-12-31
Office equipment
15,128 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,775 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,529 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
2,880 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,224 GBP2023-12-31
Office equipment
18,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,232 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
35,313 GBP2023-12-31
14,559 GBP2022-12-31
Office equipment
2,834 GBP2023-12-31
4,126 GBP2022-12-31
Finished Goods/Goods for Resale
334,726 GBP2023-12-31
223,827 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
664,874 GBP2023-12-31
452,699 GBP2022-12-31
Other Debtors
Current
11,948 GBP2023-12-31
10,431 GBP2022-12-31
Prepayments/Accrued Income
Current
25,054 GBP2023-12-31
15,466 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,532 GBP2023-12-31
7,532 GBP2022-12-31
Cash and Cash Equivalents
337,173 GBP2023-12-31
182,686 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,052 GBP2023-12-31
314,537 GBP2022-12-31
Amounts owed to group undertakings
Current
287,547 GBP2023-12-31
Taxation/Social Security Payable
Current
166,990 GBP2023-12-31
139,980 GBP2022-12-31
Other Creditors
Current
4,735 GBP2023-12-31
7,872 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
715,650 GBP2023-12-31
623,715 GBP2022-12-31
Creditors
Current
1,233,974 GBP2023-12-31
1,086,104 GBP2022-12-31
Amounts owed to group undertakings
Non-current
208,580 GBP2023-12-31
208,580 GBP2022-12-31
Creditors
Non-current
208,580 GBP2023-12-31
208,580 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,000 shares2023-12-31
320,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2023-12-31
400,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SYNEL INDUSTRIES (UK) LIMITED
    Info
    CORALPLAN LIMITED - 1997-01-31
    Registered number 02499677
    Transputec House 19 Heather Park Drive, Wembley, Middlesex HA0 1SS
    Private Limited Company incorporated on 1990-05-08 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.