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 1
  • Copeland, Richard
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
    Mr Richard Copeland
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2020-02-01 ~ 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
Ceased 10
  • 1
    Churan, Simon Karl John
    Sales Manager born in August 1966
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2017-04-18
    OF - Director → CIF 0
  • 2
    Turner, James
    Sales Manager born in July 1974
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Lindsey, Robert
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
    Lindsey, Robert
    Computer Consultant born in March 1960
    Individual (6 offsprings)
    2001-09-25 ~ 2004-03-31
    OF - Director → CIF 0
    Lindsey, Robert Frederick
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2017-04-18 ~ 2020-12-09
    OF - Director → CIF 0
    Lindsey, Robert
    Company Director
    Individual (6 offsprings)
    Officer
    1992-09-21 ~ 1996-09-01
    OF - Secretary → CIF 0
    Lindsey, Robert Frederick
    Individual (6 offsprings)
    Officer
    2017-04-18 ~ 2020-12-09
    OF - Secretary → CIF 0
    Mr Robert Frederick Lindsey
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2017-04-18 ~ 2020-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Darby, Alan
    Business Development Director born in November 1946
    Individual
    Officer
    1997-08-01 ~ 1998-06-02
    OF - Director → CIF 0
  • 5
    Harris, David Rees
    Operations Director born in September 1954
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 6
    Lloyd, Nigel Huw Parker
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    1996-09-01 ~ 1997-07-30
    OF - Director → CIF 0
    Lloyd, Nigel Huw Parker
    Company Director
    Individual (7 offsprings)
    Officer
    1996-09-01 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 7
    King, Richard Dean
    Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2017-04-18
    OF - Director → CIF 0
    King, Richard Dean
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 8
    Mccormack, David John
    Director born in June 1964
    Individual (281 offsprings)
    Officer
    1998-03-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Mcmaster, Katherine Jane
    Recruitment Consultant born in March 1960
    Individual
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    CROSSVIEW COMPUTING LIMITED - 2003-10-06
    3 The Courtyard, Roman Way, Coleshill, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    79,787 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYNTHESIS ADVISORY LIMITED

Previous names
CERTES CONSULTING LIMITED - 2020-01-15
CERTES INTERNATIONAL LIMITED - 2017-05-08
ALPHA-RAC OPEN SYSTEMS LIMITED - 1992-02-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
25,105 GBP2024-03-31
56,204 GBP2023-03-31
Fixed Assets
25,105 GBP2024-03-31
56,204 GBP2023-03-31
Debtors
6,248 GBP2024-03-31
2,976 GBP2023-03-31
Cash at bank and in hand
58,604 GBP2024-03-31
165,501 GBP2023-03-31
Current Assets
64,852 GBP2024-03-31
168,477 GBP2023-03-31
Creditors
-41,453 GBP2024-03-31
-32,089 GBP2023-03-31
Net Current Assets/Liabilities
23,399 GBP2024-03-31
136,388 GBP2023-03-31
Total Assets Less Current Liabilities
48,504 GBP2024-03-31
192,592 GBP2023-03-31
Net Assets/Liabilities
31,004 GBP2024-03-31
99,620 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Capital redemption reserve
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
30,804 GBP2024-03-31
99,420 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,308 GBP2024-03-31
2,308 GBP2023-03-31
Motor vehicles
57,394 GBP2024-03-31
98,194 GBP2023-03-31
Computers
2,787 GBP2024-03-31
2,122 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
62,489 GBP2024-03-31
102,624 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-40,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,256 GBP2024-03-31
905 GBP2023-03-31
Motor vehicles
34,189 GBP2024-03-31
44,310 GBP2023-03-31
Computers
1,939 GBP2024-03-31
1,205 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,384 GBP2024-03-31
46,420 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
351 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,735 GBP2023-04-01 ~ 2024-03-31
Computers
734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,820 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,052 GBP2024-03-31
1,403 GBP2023-03-31
Motor vehicles
23,205 GBP2024-03-31
53,884 GBP2023-03-31
Computers
848 GBP2024-03-31
917 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
25,896 GBP2024-03-31
12,438 GBP2023-03-31
Trade Creditors/Trade Payables
Current
631 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,403 GBP2023-03-31
Creditors
Current
41,453 GBP2024-03-31
32,089 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
44,817 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2024-03-31
27,500 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
25,896 GBP2024-03-31
12,438 GBP2023-03-31
Between one and five year
44,817 GBP2023-03-31
Minimum gross finance lease payments owing
25,896 GBP2024-03-31
57,255 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
25,896 GBP2024-03-31
57,255 GBP2023-03-31
  • SYNTHESIS ADVISORY LIMITED
    Info
    CERTES CONSULTING LIMITED - 2020-01-15
    CERTES INTERNATIONAL LIMITED - 2017-05-08
    ALPHA-RAC OPEN SYSTEMS LIMITED - 1992-02-06
    Registered number 02569904
    1 Balterley Court, Balterley, Crewe CW2 5SB
    Private Limited Company incorporated on 1990-12-20 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.