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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 2
  • 1
    Tindley, Mark Jonathan
    Born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Tindley
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Langdale, Simon
    Born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Tindley, Amy Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 2
    Scott, Peter Sidney
    Managing Director born in August 1957
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Saunders, Anthony
    Director born in November 1937
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Wood, Roger Anthony John, Mr.
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2002-06-14
    OF - Director → CIF 0
    Wood, Roger Anthony John, Mr.
    Financial Director born in April 1948
    Individual (1 offspring)
    icon of calendar 2002-06-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Tindley, Mark Jonathan
    Engineering Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 6
    Morgan, David
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Moody, Graham
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2002-07-31
    OF - Director → CIF 0
    Moody, Graham
    Company Director
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 8
    Vaughan, Jeremy
    Financial Director born in April 1967
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2017-08-08
    OF - Director → CIF 0
  • 9
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-07-24 ~ 1996-07-24
    PE - Nominee Director → CIF 0
  • 10
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-07-24 ~ 1996-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTHOTECH LIMITED

Previous name
SYNTHOTECH SPECIAL PRODUCTS LIMITED - 2008-01-08
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
48,539 GBP2024-12-31
51,576 GBP2023-12-31
Property, Plant & Equipment
380,793 GBP2024-12-31
193,370 GBP2023-12-31
Fixed Assets - Investments
363,247 GBP2024-12-31
366,847 GBP2023-12-31
Fixed Assets
792,579 GBP2024-12-31
611,793 GBP2023-12-31
Total Inventories
2,655,498 GBP2024-12-31
2,271,027 GBP2023-12-31
Debtors
1,350,251 GBP2024-12-31
995,370 GBP2023-12-31
Cash at bank and in hand
173,833 GBP2024-12-31
222,337 GBP2023-12-31
Current Assets
4,179,582 GBP2024-12-31
3,488,734 GBP2023-12-31
Creditors
-1,087,162 GBP2024-12-31
-927,988 GBP2023-12-31
Net Current Assets/Liabilities
3,092,420 GBP2024-12-31
2,560,746 GBP2023-12-31
Total Assets Less Current Liabilities
3,884,999 GBP2024-12-31
3,172,539 GBP2023-12-31
Net Assets/Liabilities
2,736,841 GBP2024-12-31
2,477,925 GBP2023-12-31
Equity
Called up share capital
211,100 GBP2024-12-31
211,100 GBP2023-12-31
Retained earnings (accumulated losses)
2,525,741 GBP2024-12-31
2,266,825 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
777,628 GBP2024-12-31
491,211 GBP2023-12-31
Motor vehicles
264,696 GBP2024-12-31
264,696 GBP2023-12-31
Furniture and fittings
355,631 GBP2024-12-31
349,317 GBP2023-12-31
Computers
263,289 GBP2024-12-31
254,563 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,661,244 GBP2024-12-31
1,359,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
515,304 GBP2024-12-31
433,491 GBP2023-12-31
Motor vehicles
186,325 GBP2024-12-31
168,028 GBP2023-12-31
Furniture and fittings
330,323 GBP2024-12-31
324,912 GBP2023-12-31
Computers
248,499 GBP2024-12-31
239,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,280,451 GBP2024-12-31
1,166,417 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,813 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,297 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,411 GBP2024-01-01 ~ 2024-12-31
Computers
8,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
262,324 GBP2024-12-31
57,720 GBP2023-12-31
Motor vehicles
78,371 GBP2024-12-31
96,668 GBP2023-12-31
Furniture and fittings
25,308 GBP2024-12-31
24,405 GBP2023-12-31
Computers
14,790 GBP2024-12-31
14,577 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
373,247 GBP2024-12-31
373,247 GBP2023-12-31
Investments in Subsidiaries
363,247 GBP2024-12-31
366,847 GBP2023-12-31
Other types of inventories not specified separately
2,655,498 GBP2024-12-31
2,271,027 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
799,548 GBP2024-12-31
631,129 GBP2023-12-31
Prepayments/Accrued Income
Current
377,658 GBP2024-12-31
148,687 GBP2023-12-31
Other Debtors
Current
113,030 GBP2024-12-31
2,839 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
60,015 GBP2024-12-31
113,032 GBP2023-12-31
Trade Creditors/Trade Payables
Current
493,486 GBP2024-12-31
398,944 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
129,485 GBP2024-12-31
347,980 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,264 GBP2024-12-31
24,927 GBP2023-12-31
Amount of value-added tax that is payable
Current
99,926 GBP2024-12-31
66,989 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
300,389 GBP2024-12-31
53,315 GBP2023-12-31
Amounts owed to directors
Current
27,805 GBP2024-12-31
27,805 GBP2023-12-31
Creditors
Current
1,087,162 GBP2024-12-31
927,988 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
279,906 GBP2024-12-31
48,433 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
868,252 GBP2024-12-31
646,181 GBP2023-12-31
Minimum gross finance lease payments owing
Between one and five year
279,906 GBP2024-12-31
48,433 GBP2023-12-31

Related profiles found in government register
  • SYNTHOTECH LIMITED
    Info
    SYNTHOTECH SPECIAL PRODUCTS LIMITED - 2008-01-08
    Registered number 03229262
    icon of addressMilner Court Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire HG2 8NB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-24 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SYNTHOTECH LIMITED
    S
    Registered number 03229262
    icon of addressMilner Court, Hornbeam Square South, Harrogate, North Yorkshire, England, HG2 8NB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMilner Court Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.