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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 5
  • 1
    Gibbs, Michael
    Company Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Andrew Gareth
    Technical Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Daniel Alexander
    Finance Director born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Poole, Anthony Brian
    Computer Consultant born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ now
    OF - Director → CIF 0
  • 5
    PURE SYNERGY GROUP LIMITED - now
    PURE SYNERGY LIMITED - 2003-03-10
    icon of address2 Wyre House, Cartmell Lane, Nateby, Preston, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    117,962 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Sektnan, Stein Ove
    Business Systems born in June 1958
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Kinane, Stephen John
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2005-12-31
    OF - Director → CIF 0
    Kinane, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-10 ~ 2003-10-09
    OF - Secretary → CIF 0
    Kinane, Stephen John
    Director
    Individual (2 offsprings)
    icon of calendar 2006-10-12 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 3
    Durrani, Urfan Ashraf
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Poole, Faith Barbara
    Company Secretary born in July 1963
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-05-01
    OF - Director → CIF 0
    Poole, Faith Barbara
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-10-10
    OF - Secretary → CIF 0
  • 5
    Weatheritt, Lyle Andrew
    Training Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Poole, Anthony Brian
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2005-12-31
    OF - Director → CIF 0
    Mr Anthony Brian Poole
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Wild, Peter
    Accountant
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Bronwen
    Financial Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Wilkinson, Bronwen
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY TECHNOLOGY LTD

Previous name
THE PROGRAMMING POOLE LIMITED - 2005-09-21
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
24,182 GBP2024-12-31
28,211 GBP2023-12-31
Property, Plant & Equipment
63,642 GBP2024-12-31
79,725 GBP2023-12-31
Fixed Assets
87,824 GBP2024-12-31
107,936 GBP2023-12-31
Debtors
949,574 GBP2024-12-31
672,210 GBP2023-12-31
Cash at bank and in hand
795,562 GBP2024-12-31
585,550 GBP2023-12-31
Current Assets
1,745,136 GBP2024-12-31
1,257,760 GBP2023-12-31
Net Current Assets/Liabilities
300,294 GBP2024-12-31
311,114 GBP2023-12-31
Total Assets Less Current Liabilities
388,118 GBP2024-12-31
419,050 GBP2023-12-31
Net Assets/Liabilities
388,118 GBP2024-12-31
362,775 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
386,118 GBP2024-12-31
360,775 GBP2023-12-31
Equity
388,118 GBP2024-12-31
362,775 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
251,591 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
227,409 GBP2024-12-31
223,380 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,029 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
24,182 GBP2024-12-31
28,211 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,986 GBP2024-12-31
190,233 GBP2023-12-31
Furniture and fittings
66,607 GBP2024-12-31
62,642 GBP2023-12-31
Motor vehicles
61,593 GBP2024-12-31
61,593 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
327,186 GBP2024-12-31
314,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,087 GBP2024-12-31
165,273 GBP2023-12-31
Furniture and fittings
57,473 GBP2024-12-31
55,355 GBP2023-12-31
Motor vehicles
25,984 GBP2024-12-31
14,115 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,544 GBP2024-12-31
234,743 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,814 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,118 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,899 GBP2024-12-31
24,960 GBP2023-12-31
Furniture and fittings
9,134 GBP2024-12-31
7,287 GBP2023-12-31
Motor vehicles
35,609 GBP2024-12-31
47,478 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
703,585 GBP2024-12-31
526,696 GBP2023-12-31
Amounts Owed By Related Parties
57,045 GBP2024-12-31
Current
37,045 GBP2023-12-31
Other Debtors
Amounts falling due within one year
188,944 GBP2024-12-31
108,469 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
949,574 GBP2024-12-31
672,210 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
56,275 GBP2024-12-31
64,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
322,686 GBP2024-12-31
95,051 GBP2023-12-31
Amounts owed to group undertakings
Current
14,484 GBP2024-12-31
14,484 GBP2023-12-31
Other Taxation & Social Security Payable
Current
151,692 GBP2024-12-31
85,703 GBP2023-12-31
Other Creditors
Current
899,705 GBP2024-12-31
686,894 GBP2023-12-31
Creditors
Current
1,444,842 GBP2024-12-31
946,646 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
56,275 GBP2023-12-31
  • SYNERGY TECHNOLOGY LTD
    Info
    THE PROGRAMMING POOLE LIMITED - 2005-09-21
    Registered number 03459600
    icon of addressNateby Technology Park Cartmell Lane, Nateby, Preston, Lancashire PR3 0LU
    Private Limited Company incorporated on 1997-11-03 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.