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
    Durant, David Robert
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    1995-03-16 ~ now
    OF - director → CIF 0
    Mr David Robert Durant
    Born in March 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Durant, Judas Ben
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ now
    OF - secretary → CIF 0
  • 3
    Mountjoy, Justin
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Kent, Joyce
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2018-03-22
    OF - secretary → CIF 0
  • 2
    Gordon, Amanda Helen
    Individual
    Officer
    1994-07-12 ~ 1995-03-16
    OF - secretary → CIF 0
  • 3
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1995-07-18
    OF - director → CIF 0
    Thompson, Alan Christopher
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1998-06-26
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-12 ~ 1994-07-12
    PE - nominee-secretary → CIF 0
  • 5
    AXEL I.F.A. LIMITED
    5 Old Broad Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Top Floor, 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol, England
    Corporate
    Person with significant control
    2019-07-13 ~ 2022-10-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SYNOPTIX GROUP LIMITED

Previous names
PARKWAY RECRUITMENT LIMITED - 2022-06-29
PARKWAY ENGINEERING SERVICES LIMITED - 2002-09-05
PARKWAY RECRUITMENT SERVICES LIMITED - 1995-02-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Class 2 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,275,227 GBP2023-06-30
2,762,001 GBP2022-06-30
Fixed Assets
4,275,227 GBP2023-06-30
2,762,001 GBP2022-06-30
Debtors
4,222 GBP2023-06-30
7,131 GBP2022-06-30
Cash at bank and in hand
2,590 GBP2023-06-30
40,268 GBP2022-06-30
Current Assets
6,812 GBP2023-06-30
47,399 GBP2022-06-30
Creditors
Current
1,195,225 GBP2023-06-30
681,823 GBP2022-06-30
Net Current Assets/Liabilities
-1,188,413 GBP2023-06-30
-634,424 GBP2022-06-30
Total Assets Less Current Liabilities
3,086,814 GBP2023-06-30
2,127,577 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-18,170 GBP2023-06-30
-14,181 GBP2022-06-30
17,485 GBP2021-06-30
Equity
3,086,814 GBP2023-06-30
2,127,577 GBP2022-06-30
1,706,743 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
235,773 GBP2022-07-01 ~ 2023-06-30
-31,666 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,198,999 GBP2022-07-01 ~ 2023-06-30
420,834 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-239,762 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-239,762 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
602022-07-01 ~ 2023-06-30
392021-07-01 ~ 2022-06-30
Investments in Group Undertakings
4,275,227 GBP2023-06-30
2,762,001 GBP2022-06-30
Amounts invested in assets
4,275,227 GBP2023-06-30
2,762,001 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
4,275,227 GBP2023-06-30
2,762,001 GBP2022-06-30
Additions to investments
550,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,832 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
4,222 GBP2023-06-30
5,299 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,222 GBP2023-06-30
7,131 GBP2022-06-30
Amounts owed to group undertakings
Current
667,189 GBP2023-06-30
232,860 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
357,640 GBP2023-06-30
7,591 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79 shares2023-06-30
Class 2 ordinary share
21 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
235,773 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
235,773 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SYNOPTIX GROUP LIMITED
    Info
    PARKWAY RECRUITMENT LIMITED - 2022-06-29
    PARKWAY ENGINEERING SERVICES LIMITED - 2002-09-05
    PARKWAY RECRUITMENT SERVICES LIMITED - 1995-02-03
    Registered number 02947598
    530 Bristol Business Park, Bristol BS16 1EJ
    Private Limited Company incorporated on 1994-07-12 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • SYNOPTIX GROUP LIMITED
    S
    Registered number 02947598
    530 Bristol Business Park, Bristol, United Kingdom, BS16 1EJ
    Limited Company in England And Wales, England & Wales
    CIF 1 CIF 2
  • SYNOPTIX GROUP LIMITED
    S
    Registered number 02947598
    Top Floor, 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol, United Kingdom, BS34 7PZ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    530 Bristol Business Park, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,878 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    PARKWAY RECRUITMENT LIMITED - 2002-09-05
    PARKWAY DESIGNS LIMITED - 1999-08-17
    530 Bristol Business Park, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    662,880 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    SYNOPTIX CONSULTING LIMITED - 2011-03-25
    530 Bristol Business Park, Bristol, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,603,888 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • SYNOPTIX CONSULTING LIMITED - 2011-03-25
    530 Bristol Business Park, Bristol, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,603,888 GBP2023-06-30
    Officer
    2015-04-24 ~ 2017-10-09
    CIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.