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.

Parent entities and officers
Active 3
  • 1
    Beard, Duncan Edward
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Duncan Edward Beard
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ 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
  • 2
    Jones, Richard Graham
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Richard Graham Jones
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ 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
  • 3
    Gibbs, Robert Darren
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Director → CIF 0
    Gibbs, Robert Darren
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Robert Darren Gibbs
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ 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
Ceased 4
  • 1
    Lloyd, Nicholas James, Nr
    Architect born in September 1955
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2020-11-30
    OF - Director → CIF 0
    Lloyd, Nicholas James
    Architect
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2020-11-30
    OF - Secretary → CIF 0
    Nr Nicholas James Lloyd
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pitt, Michael John
    Architect born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2008-03-06
    OF - Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY ARCHITECTS LIMITED

Previous name
DESIGN BURO (LEAMINGTON SPA) LIMITED - 2008-03-05
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
33,251 GBP2024-11-30
32,649 GBP2023-11-30
Debtors
324,706 GBP2024-11-30
257,817 GBP2023-11-30
Cash at bank and in hand
648,426 GBP2024-11-30
595,067 GBP2023-11-30
Current Assets
973,132 GBP2024-11-30
852,884 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-258,906 GBP2024-11-30
-212,453 GBP2023-11-30
Net Current Assets/Liabilities
714,226 GBP2024-11-30
640,431 GBP2023-11-30
Total Assets Less Current Liabilities
747,477 GBP2024-11-30
673,080 GBP2023-11-30
Net Assets/Liabilities
739,164 GBP2024-11-30
664,767 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
150 GBP2022-11-30
Capital redemption reserve
1,850 GBP2024-11-30
1,850 GBP2023-11-30
1,850 GBP2022-11-30
Retained earnings (accumulated losses)
737,164 GBP2024-11-30
662,767 GBP2023-11-30
575,291 GBP2022-11-30
Equity
739,164 GBP2024-11-30
664,767 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
291,897 GBP2023-12-01 ~ 2024-11-30
298,601 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
291,897 GBP2023-12-01 ~ 2024-11-30
298,601 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-211,125 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-217,500 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
172023-12-01 ~ 2024-11-30
172022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,965 GBP2024-11-30
31,853 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
153,749 GBP2024-11-30
136,568 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,118 GBP2024-11-30
15,880 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,498 GBP2024-11-30
103,919 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,238 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,579 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
15,847 GBP2024-11-30
15,973 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
301,716 GBP2024-11-30
242,589 GBP2023-11-30
Other Debtors
Amounts falling due within one year
22,990 GBP2024-11-30
15,228 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
324,706 GBP2024-11-30
257,817 GBP2023-11-30
Trade Creditors/Trade Payables
Current
8,529 GBP2024-11-30
3,854 GBP2023-11-30
Other Taxation & Social Security Payable
Current
220,492 GBP2024-11-30
180,556 GBP2023-11-30
Other Creditors
Current
29,885 GBP2024-11-30
28,043 GBP2023-11-30
Creditors
Current
258,906 GBP2024-11-30
212,453 GBP2023-11-30

  • SYNERGY ARCHITECTS LIMITED
    Info
    DESIGN BURO (LEAMINGTON SPA) LIMITED - 2008-03-05
    Registered number 03469702
    icon of address8 Euston Place, Leamington Spa, Warwickshire CV32 4LN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.