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
    French, Ian
    Engineer born in March 1971
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Simon
    Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    901,564 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 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 5
  • 1
    Little, Steven Edward
    Engineer born in December 1962
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2020-03-10
    OF - Director → CIF 0
    Little, Steven Edward
    Engineer
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Steven Edward Little
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taverner, Raymond Thomas
    Accountant
    Individual
    Officer
    1997-05-07 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 3
    Sorbie, David Jonathan
    Engineer born in January 1966
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2024-05-28
    OF - Director → CIF 0
    Mr David Jonathan Sorbie
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-05-01 ~ 1997-05-02
    PE - Nominee Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-05-01 ~ 1997-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY BUILDING SERVICES SOLUTIONS LIMITED

Previous name
DJS ELECTRICAL DESIGN LIMITED - 1999-09-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
41,466 GBP2024-03-31
47,166 GBP2023-03-31
Debtors
685,468 GBP2024-03-31
830,139 GBP2023-03-31
Cash at bank and in hand
556,551 GBP2024-03-31
756,900 GBP2023-03-31
Current Assets
1,242,019 GBP2024-03-31
1,587,039 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-492,949 GBP2024-03-31
-505,858 GBP2023-03-31
Net Current Assets/Liabilities
749,070 GBP2024-03-31
1,081,181 GBP2023-03-31
Total Assets Less Current Liabilities
790,536 GBP2024-03-31
1,128,347 GBP2023-03-31
Net Assets/Liabilities
783,473 GBP2024-03-31
1,122,567 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
783,373 GBP2024-03-31
1,122,467 GBP2023-03-31
Equity
783,473 GBP2024-03-31
1,122,567 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
450,811 GBP2024-03-31
445,413 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
409,345 GBP2024-03-31
398,247 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
41,466 GBP2024-03-31
47,166 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
451,243 GBP2024-03-31
291,302 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
412,202 GBP2023-03-31
Other Debtors
Amounts falling due within one year
234,225 GBP2024-03-31
126,635 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
685,468 GBP2024-03-31
830,139 GBP2023-03-31
Trade Creditors/Trade Payables
Current
84,092 GBP2024-03-31
195,133 GBP2023-03-31
Amounts owed to group undertakings
Current
155,365 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
205,912 GBP2024-03-31
213,993 GBP2023-03-31
Other Creditors
Current
47,580 GBP2024-03-31
96,732 GBP2023-03-31
Creditors
Current
492,949 GBP2024-03-31
505,858 GBP2023-03-31
Number of Shares Issued (Fully Paid)
10,000 shares2024-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,672 GBP2024-03-31
64,407 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
53,672 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,672 GBP2024-03-31
118,079 GBP2023-03-31
  • SYNERGY BUILDING SERVICES SOLUTIONS LIMITED
    Info
    DJS ELECTRICAL DESIGN LIMITED - 1999-09-22
    Registered number 03363559
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 1997-05-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.