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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
    Lane, Jill
    Training Cstnt born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Geoffrey
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ now
    OF - Director → CIF 0
    Lane, Geoffrey
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Lane
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Buck, Andrew Raymond
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Andrew Raymond Buck
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Buck, Louise Jayne
    Training Cstnt born in June 1969
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-05-14 ~ 1998-05-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-05-14 ~ 1998-05-14
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNCRONICITY LIMITED

Previous name
ALTEQ SYSTEMS KONSUMABLES LIMITED - 2000-09-19
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
2,537 GBP2024-05-31
1,255 GBP2023-05-31
Fixed Assets
2,537 GBP2024-05-31
1,255 GBP2023-05-31
Total Inventories
3,890 GBP2024-05-31
3,978 GBP2023-05-31
Debtors
6,335 GBP2024-05-31
5,399 GBP2023-05-31
Cash at bank and in hand
30,005 GBP2024-05-31
36,531 GBP2023-05-31
Current Assets
40,230 GBP2024-05-31
45,908 GBP2023-05-31
Net Current Assets/Liabilities
24,153 GBP2024-05-31
12,561 GBP2023-05-31
Total Assets Less Current Liabilities
26,690 GBP2024-05-31
13,816 GBP2023-05-31
Creditors
Non-current
-26,386 GBP2024-05-31
-31,333 GBP2023-05-31
Net Assets/Liabilities
304 GBP2024-05-31
-17,517 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
204 GBP2024-05-31
-17,617 GBP2023-05-31
Equity
304 GBP2024-05-31
-17,517 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
500,876 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
500,876 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,156 GBP2024-05-31
3,427 GBP2023-05-31
Motor vehicles
5,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
8,279 GBP2024-05-31
11,550 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-5,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,619 GBP2024-05-31
2,172 GBP2023-05-31
Motor vehicles
5,000 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,742 GBP2024-05-31
10,295 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
447 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
447 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
2,537 GBP2024-05-31
1,255 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,086 GBP2024-05-31
2,530 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
2,249 GBP2024-05-31
2,869 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
6,335 GBP2024-05-31
5,399 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
4,947 GBP2024-05-31
4,947 GBP2023-05-31
Trade Creditors/Trade Payables
Current
726 GBP2024-05-31
1,066 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,819 GBP2024-05-31
21,083 GBP2023-05-31
Other Creditors
Current
7,585 GBP2024-05-31
6,251 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
26,386 GBP2024-05-31
31,333 GBP2023-05-31
  • SYNCRONICITY LIMITED
    Info
    ALTEQ SYSTEMS KONSUMABLES LIMITED - 2000-09-19
    Registered number 03563803
    icon of addressSuite 2 First Floor, Chase Golf Club Pottal Pool Road, Penkridge, Staffordshire ST19 5RN
    Private Limited Company incorporated on 1998-05-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.