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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
    Woods, Matthew Steven
    Born in May 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    SPEED 3458 LIMITED - 1993-05-19
    icon of addressSuites 15 To 17, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    761,353 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Roberts, Toby Giles
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ 2001-10-04
    OF - Director → CIF 0
  • 2
    Simmons, Roger Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 4
    Smith, Leigh Mark
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Fowler, John Leonard
    Orthopaedic Surgeon born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2019-12-31
    OF - Director → CIF 0
    Mr John Leonard Fowler
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    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
  • 6
    Samuel, Alan Warwick
    Orthopaedic Surgeon born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2019-12-31
    OF - Director → CIF 0
    Samuel, Alan Warwick
    Orthopaedic Surgeon
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Alan Warwick Samuel
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    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
  • 7
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-01-16 ~ 1998-01-16
    PE - Director → CIF 0
parent relation
Company in focus

SYNERCEPTION LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Debtors
5,577 GBP2023-12-31
3,534 GBP2022-12-31
Cash at bank and in hand
23,933 GBP2023-12-31
56,821 GBP2022-12-31
Current Assets
40,098 GBP2023-12-31
73,355 GBP2022-12-31
Net Current Assets/Liabilities
38,922 GBP2023-12-31
65,692 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
37,922 GBP2023-12-31
64,692 GBP2022-12-31
Equity
38,922 GBP2023-12-31
65,692 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
45,166 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
45,166 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,795 GBP2023-12-31
3,420 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,739 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,929 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
114 GBP2023-12-31
114 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
5,577 GBP2023-12-31
3,534 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
977 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
5,437 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
165 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,176 GBP2023-12-31
1,084 GBP2022-12-31

  • SYNERCEPTION LIMITED
    Info
    Registered number 03493672
    icon of addressBuilding 81 Greenham Business Park, Newbury RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.