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
Herbert, Christine Gillian
Born in June 1970Individual (26 offsprings)Officer
2021-12-22 ~ nowOF - Director → CIF 0 - 2
Philpot, Nicholas Barnaby
Born in February 1964Individual (27 offsprings)Officer 2021-12-22 ~ nowOF - Director → CIF 0 - 3SYNTEC HOLDINGS LIMITED - nowIJC TELECOMMUNICATIONS LIMITED - 2014-10-16
18, The Avenue, London, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)897,698 GBP2021-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Beeching, Simon Charles
Company Director born in June 1958Individual (8 offsprings)Officer 2012-01-12 ~ 2021-12-22OF - Director → CIF 0 - 2
Boyd Maunsell, Michael Francis Wray
Finance born in November 1958IndividualOfficer 1998-06-17 ~ 2004-04-30OF - Director → CIF 0Boyd Maunsell, Michael Francis Wray
FinanceIndividualOfficer 1998-06-17 ~ 2003-03-28OF - Secretary → CIF 0 - 3
Butler, John Francis
Finance Director born in November 1967Individual (68 offsprings)Officer 2020-09-01 ~ 2021-12-22OF - Director → CIF 0 - 4
Graham, Jonathan Mark
Director born in April 1960Individual (6 offsprings)Officer 2003-08-06 ~ 2021-12-22OF - Director → CIF 0Graham, Jonathan Mark
Individual (6 offsprings)Officer 2003-03-28 ~ 2018-12-13OF - Secretary → CIF 0 - 5
Cresswell, Daniel Mark
Company Director born in July 1981IndividualOfficer 2019-12-12 ~ 2021-12-22OF - Director → CIF 0 - 6
Dunning, Aiden John
Lawyer born in June 1974Individual (8 offsprings)Officer 2018-12-13 ~ 2021-02-18OF - Director → CIF 0Dunning, Aiden John
Individual (8 offsprings)Officer 2018-12-13 ~ 2021-02-18OF - Secretary → CIF 0 - 7
Boyd Maunsell, Elizabeth Anne Carline
Marketing born in February 1963Individual (1 offspring)Officer 2002-10-30 ~ 2004-10-04OF - Director → CIF 0 - 8
Westlake, Colin Philip
Director born in July 1958Individual (2 offsprings)Officer 2003-03-28 ~ 2021-12-22OF - Director → CIF 0 - 9
Campbell, James Sebastian
Engineer born in July 1958Individual (4 offsprings)Officer 1998-06-17 ~ 2021-12-22OF - Director → CIF 0 - 1084 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1998-03-12 ~ 1998-06-17PE - Nominee Director → CIF 0
- 1184 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1998-03-12 ~ 1998-06-17PE - Nominee Secretary → CIF 0
Company in focus
SYNTEC LIMITED
Previous name
SYNTEC UK LIMITED - 2005-12-16
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
80200 - Security Systems Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
292021-01-01 ~ 2021-12-31
302020-07-01 ~ 2020-12-31
Turnover/Revenue
6,263,046 GBP2021-01-01 ~ 2021-12-31
3,614,369 GBP2020-07-01 ~ 2020-12-31
Cost of Sales
1,671,863 GBP2021-01-01 ~ 2021-12-31
1,021,806 GBP2020-07-01 ~ 2020-12-31
Gross Profit/Loss
4,591,183 GBP2021-01-01 ~ 2021-12-31
2,592,563 GBP2020-07-01 ~ 2020-12-31
Administrative Expenses
3,386,658 GBP2021-01-01 ~ 2021-12-31
1,577,851 GBP2020-07-01 ~ 2020-12-31
Operating Profit/Loss
1,204,525 GBP2021-01-01 ~ 2021-12-31
1,014,712 GBP2020-07-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
64 GBP2021-01-01 ~ 2021-12-31
4,127 GBP2020-07-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
67 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
771,703 GBP2021-01-01 ~ 2021-12-31
1,018,839 GBP2020-07-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-128,058 GBP2021-01-01 ~ 2021-12-31
122,113 GBP2020-07-01 ~ 2020-12-31
Profit/Loss
899,761 GBP2021-01-01 ~ 2021-12-31
896,726 GBP2020-07-01 ~ 2020-12-31
Property, Plant & Equipment
235,201 GBP2021-12-31
219,001 GBP2020-12-31
Total Inventories
89,618 GBP2021-12-31
47,464 GBP2020-12-31
Debtors
2,630,711 GBP2021-12-31
1,024,749 GBP2020-12-31
Cash at bank and in hand
507,782 GBP2021-12-31
1,724,420 GBP2020-12-31
Current Assets
3,228,111 GBP2021-12-31
2,796,633 GBP2020-12-31
Creditors
Current
2,413,824 GBP2021-12-31
1,528,861 GBP2020-12-31
Net Current Assets/Liabilities
814,287 GBP2021-12-31
1,267,772 GBP2020-12-31
Total Assets Less Current Liabilities
1,049,488 GBP2021-12-31
1,486,773 GBP2020-12-31
Net Assets/Liabilities
1,049,488 GBP2021-12-31
1,449,727 GBP2020-12-31
Equity
Called up share capital
350,100 GBP2021-12-31
350,100 GBP2020-12-31
350,100 GBP2020-06-30
Retained earnings (accumulated losses)
699,388 GBP2021-12-31
1,099,627 GBP2020-12-31
202,901 GBP2020-06-30
Equity
1,049,488 GBP2021-12-31
1,449,727 GBP2020-12-31
553,001 GBP2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
899,761 GBP2021-01-01 ~ 2021-12-31
896,726 GBP2020-07-01 ~ 2020-12-31
Comprehensive Income/Expense
899,761 GBP2021-01-01 ~ 2021-12-31
896,726 GBP2020-07-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,300,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
90,618 GBP2021-01-01 ~ 2021-12-31
40,136 GBP2020-07-01 ~ 2020-12-31
Current Tax for the Period
118,189 GBP2020-07-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
146,624 GBP2021-01-01 ~ 2021-12-31
193,579 GBP2020-07-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
325,002 GBP2021-12-31
281,006 GBP2020-12-31
Furniture and fittings
90,603 GBP2021-12-31
95,180 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
456,184 GBP2021-12-31
421,713 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,290 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-26,433 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-80,671 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,058 GBP2021-12-31
151,152 GBP2020-12-31
Furniture and fittings
45,690 GBP2021-12-31
44,340 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,983 GBP2021-12-31
202,712 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,471 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
20,184 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,618 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-48,565 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-18,834 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,347 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
156,944 GBP2021-12-31
129,854 GBP2020-12-31
Furniture and fittings
44,913 GBP2021-12-31
50,840 GBP2020-12-31
Land and buildings, Short leasehold
38,307 GBP2020-12-31
Merchandise
89,618 GBP2021-12-31
47,464 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
648,815 GBP2021-12-31
766,828 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,564,355 GBP2021-12-31
23,844 GBP2020-12-31
Other Debtors
Current
54,484 GBP2021-12-31
58,084 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
4,171 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
91,012 GBP2021-12-31
Prepayments/Accrued Income
Current
98,699 GBP2021-12-31
84,990 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,630,711 GBP2021-12-31
1,024,749 GBP2020-12-31
Trade Creditors/Trade Payables
Current
149,512 GBP2021-12-31
272,380 GBP2020-12-31
Amounts owed to group undertakings
Current
409,664 GBP2021-12-31
31,401 GBP2020-12-31
Corporation Tax Payable
Current
40,181 GBP2020-12-31
Other Taxation & Social Security Payable
Current
58,280 GBP2021-12-31
48,657 GBP2020-12-31
Other Creditors
Current
137,872 GBP2021-12-31
120,810 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,647,616 GBP2021-12-31
1,009,825 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,220 GBP2021-12-31
205,524 GBP2020-12-31
Between one and five year
728,501 GBP2021-12-31
928,464 GBP2020-12-31
More than five year
96,715 GBP2020-12-31
All periods
941,721 GBP2021-12-31
1,230,703 GBP2020-12-31
SYNTEC LIMITED
InfoSYNTEC UK LIMITED - 2005-12-16Registered number 03529985Telford House, Corner Hall, Hemel Hempstead HP3 9HNPRIVATE LIMITED COMPANY incorporated on 1998-03-12 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 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.