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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 6
  • 1
    Buck, Louise Jayne
    Born in June 1969
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Buck, Andrew Raymond
    Born in December 1969
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Andrew Raymond Buck
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lane, Jill
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Geoffrey
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Lane, Geoffrey
    Director
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Lane
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNCRONICITY LIMITED

Period: 2000-09-19 ~ now
Company number: 03563803
Registered names
SYNCRONICITY LIMITED - now
Recent Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
2,156 GBP2025-05-31
2,537 GBP2024-05-31
Fixed Assets
2,156 GBP2025-05-31
2,537 GBP2024-05-31
Total Inventories
3,950 GBP2025-05-31
3,890 GBP2024-05-31
Debtors
18,761 GBP2025-05-31
6,335 GBP2024-05-31
Cash at bank and in hand
30,136 GBP2025-05-31
30,005 GBP2024-05-31
Current Assets
52,847 GBP2025-05-31
40,230 GBP2024-05-31
Net Current Assets/Liabilities
31,004 GBP2025-05-31
24,153 GBP2024-05-31
Total Assets Less Current Liabilities
33,160 GBP2025-05-31
26,690 GBP2024-05-31
Creditors
Non-current
-21,438 GBP2025-05-31
-26,386 GBP2024-05-31
Net Assets/Liabilities
11,722 GBP2025-05-31
304 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
11,622 GBP2025-05-31
204 GBP2024-05-31
Equity
11,722 GBP2025-05-31
304 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
500,876 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
500,876 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
3,123 GBP2024-05-31
Furniture and fittings
5,156 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
8,279 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,123 GBP2024-05-31
Furniture and fittings
3,000 GBP2025-05-31
2,619 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,123 GBP2025-05-31
5,742 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
381 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
2,156 GBP2025-05-31
2,537 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,761 GBP2025-05-31
Current, Amounts falling due within one year
4,086 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
2,249 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
18,761 GBP2025-05-31
Current, Amounts falling due within one year
6,335 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
4,947 GBP2025-05-31
4,947 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,015 GBP2025-05-31
726 GBP2024-05-31
Other Taxation & Social Security Payable
Current
6,761 GBP2025-05-31
2,819 GBP2024-05-31
Other Creditors
Current
9,120 GBP2025-05-31
7,585 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
21,438 GBP2025-05-31
26,386 GBP2024-05-31

  • SYNCRONICITY LIMITED
    Info
    ALTEQ SYSTEMS KONSUMABLES LIMITED - 2000-09-19
    Registered number 03563803
    Suite 2 First Floor, Chase Golf Club Pottal Pool Road, Penkridge, Staffordshire ST19 5RN
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.