logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    French, Ian Alan
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Simon
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Taverner, Raymond Thomas
    Accountant
    Individual (13 offsprings)
    Officer
    1997-05-07 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 4
    Sorbie, David Jonathan
    Engineer born in January 1966
    Individual (4 offsprings)
    Officer
    1997-05-07 ~ 2024-05-28
    OF - Director → CIF 0
    Mr David Jonathan Sorbie
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Little, Steven Edward
    Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2020-03-10
    OF - Director → CIF 0
    Little, Steven Edward
    Engineer
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Steven Edward Little
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SYNERGY SERVICES HOLDINGS LIMITED
    12490781
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1997-05-01 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 8
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1997-05-01 ~ 1997-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY BUILDING SERVICES SOLUTIONS LIMITED

Period: 1999-09-22 ~ now
Company number: 03363559
Registered names
SYNERGY BUILDING SERVICES SOLUTIONS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
49,201 GBP2025-03-31
41,466 GBP2024-03-31
Debtors
Current
700,986 GBP2025-03-31
685,468 GBP2024-03-31
Cash at bank and in hand
377,927 GBP2025-03-31
556,551 GBP2024-03-31
Net Assets/Liabilities
787,916 GBP2025-03-31
783,473 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
787,816 GBP2025-03-31
783,373 GBP2024-03-31
Equity
787,916 GBP2025-03-31
783,473 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
145,878 GBP2025-03-31
151,397 GBP2024-03-31
Computers
315,531 GBP2025-03-31
299,414 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
461,409 GBP2025-03-31
450,811 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,580 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
130,084 GBP2025-03-31
134,033 GBP2024-03-31
Computers
282,124 GBP2025-03-31
275,312 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,208 GBP2025-03-31
409,345 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,631 GBP2024-04-01 ~ 2025-03-31
Computers
6,812 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,443 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,580 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,580 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
477,919 GBP2025-03-31
451,243 GBP2024-03-31
Other Debtors
Current
172,295 GBP2025-03-31
234,225 GBP2024-03-31
Trade Creditors/Trade Payables
Current
121,476 GBP2025-03-31
84,092 GBP2024-03-31
Other Creditors
Current
38,587 GBP2025-03-31
47,580 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
53,672 GBP2024-03-31
  • 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 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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