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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 9
  • 1
    Kent, Joyce
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 2
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (239 offsprings)
    Officer
    1994-07-12 ~ 1995-07-18
    OF - Director → CIF 0
    Thompson, Alan Christopher
    Individual (239 offsprings)
    Officer
    1995-03-16 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 3
    Durant, Judas Ben
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Gordon, Amanda Helen
    Individual (2 offsprings)
    Officer
    1994-07-12 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 5
    Mountjoy, Justin
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Durant-birks, David Robert
    Born in March 1953
    Individual (11 offsprings)
    Officer
    1995-03-16 ~ now
    OF - Director → CIF 0
    Mr David Robert Durant-birks
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-07-12 ~ 1994-07-12
    OF - Nominee Secretary → CIF 0
  • 8
    5 Old Broad Street, London, London, United Kingdom
    Corporate (1 offspring)
    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
  • 9
    Top Floor, 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol, England
    Corporate (1 offspring)
    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

Period: 2022-06-29 ~ now
Company number: 02947598
Registered names
SYNOPTIX GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
6,735,399 GBP2025-06-30
5,460,725 GBP2024-06-30
Fixed Assets
6,735,399 GBP2025-06-30
5,460,725 GBP2024-06-30
Debtors
166,517 GBP2025-06-30
21,859 GBP2024-06-30
Cash at bank and in hand
1,513,254 GBP2025-06-30
117,556 GBP2024-06-30
Current Assets
1,679,771 GBP2025-06-30
139,415 GBP2024-06-30
Creditors
Current
2,766,270 GBP2025-06-30
1,218,773 GBP2024-06-30
Net Current Assets/Liabilities
-1,086,499 GBP2025-06-30
-1,079,358 GBP2024-06-30
Total Assets Less Current Liabilities
5,648,900 GBP2025-06-30
4,381,367 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
88,725 GBP2025-06-30
90,885 GBP2024-06-30
-18,170 GBP2023-06-30
Equity
5,648,900 GBP2025-06-30
4,381,367 GBP2024-06-30
3,086,814 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-07-01 ~ 2025-06-30
-200,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-200,000 GBP2024-07-01 ~ 2025-06-30
-200,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
197,840 GBP2024-07-01 ~ 2025-06-30
309,055 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,467,533 GBP2024-07-01 ~ 2025-06-30
1,494,553 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
782024-07-01 ~ 2025-06-30
722023-07-01 ~ 2024-06-30
Investments in Group Undertakings
6,730,418 GBP2025-06-30
5,460,725 GBP2024-06-30
Other Investments Other Than Loans
4,981 GBP2025-06-30
Amounts invested in assets
6,735,399 GBP2025-06-30
5,460,725 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
6,730,418 GBP2025-06-30
5,460,725 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,112 GBP2025-06-30
Other Debtors
Current
46,000 GBP2025-06-30
Amount of corporation tax that is recoverable
Current
4,449 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
6,052 GBP2025-06-30
4,227 GBP2024-06-30
Prepayments/Accrued Income
Current
95,133 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
166,517 GBP2025-06-30
Current, Amounts falling due within one year
21,859 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,482 GBP2025-06-30
Amounts owed to group undertakings
Current
2,625,486 GBP2025-06-30
1,086,819 GBP2024-06-30
Corporation Tax Payable
Current
4,449 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
7,200 GBP2025-06-30
84,874 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79 shares2025-06-30
Class 2 ordinary share
21 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
197,840 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
197,840 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • SYNOPTIX GROUP LIMITED
    Info
    PARKWAY RECRUITMENT LIMITED - 2022-06-29
    PARKWAY ENGINEERING SERVICES LIMITED - 2022-06-29
    PARKWAY RECRUITMENT SERVICES LIMITED - 2022-06-29
    Registered number 02947598
    530 Bristol Business Park, Bristol BS16 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-12 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 3
  • 1
    ENGINEERING RESOURCE GROUP LIMITED
    09428624
    530 Bristol Business Park, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    PARKWAY ENGINEERING SERVICES LIMITED
    - now 02026140 02947598
    PARKWAY RECRUITMENT LIMITED - 2002-09-05
    PARKWAY DESIGNS LIMITED - 1999-08-17
    530 Bristol Business Park, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    SYNOPTIX LIMITED
    - now 07567392 OC359869
    SYNOPTIX CONSULTING LIMITED - 2011-03-25
    530 Bristol Business Park, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-10-09
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.