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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
    Delaney, Martin Andrew
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1996-08-23 ~ now
    OF - Director → CIF 0
    Delaney, Martin Andrew
    Chartered Engineer
    Individual (4 offsprings)
    Officer
    1996-08-23 ~ now
    OF - Secretary → CIF 0
    Mr Martin Andrew Delaney
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Delaney, Susan Claire
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1996-08-23 ~ now
    OF - Director → CIF 0
    Mrs Susan Claire Delaney
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    2016-12-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYNECTICA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
46 GBP2024-12-31
91 GBP2023-12-31
Investment Property
351,891 GBP2024-12-31
351,891 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
100,000 GBP2023-12-31
Fixed Assets
351,937 GBP2024-12-31
451,982 GBP2023-12-31
Debtors
3,102 GBP2024-12-31
3,514 GBP2023-12-31
Current assets - Investments
110,000 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
50,147 GBP2024-12-31
52,572 GBP2023-12-31
Current Assets
163,249 GBP2024-12-31
66,086 GBP2023-12-31
Net Current Assets/Liabilities
-39,957 GBP2024-12-31
-138,893 GBP2023-12-31
Total Assets Less Current Liabilities
311,980 GBP2024-12-31
313,089 GBP2023-12-31
Net Assets/Liabilities
311,971 GBP2024-12-31
313,053 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
311,771 GBP2024-12-31
312,853 GBP2023-12-31
Equity
311,971 GBP2024-12-31
313,053 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
59,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,573 GBP2024-12-31
59,528 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
351,891 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,102 GBP2024-12-31
3,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,141 GBP2024-12-31
3,120 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
45 GBP2023-12-31
Other Creditors
Current
202,065 GBP2024-12-31
201,814 GBP2023-12-31

  • SYNECTICA LIMITED
    Info
    Registered number 03241773
    18 Fairstead Lodge, Snakes Lane, Woodford Green, Essex IG8 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.