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
    Heesom, Edward Nicholas
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Roughway Mill, Dunks Green, Tonbridge, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    911,765 GBP2024-01-31
    Person with significant control
    2019-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Morgan, Clare Alison
    Chemist born in November 1976
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2014-09-12
    OF - Director → CIF 0
    Morgan, Clare Alison
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 2
    Morey, James Vaughan, Dr
    Chemist born in June 1979
    Individual
    Officer
    2018-12-20 ~ 2020-07-21
    OF - Director → CIF 0
  • 3
    Lawrence, Rebecca
    Individual
    Officer
    2015-08-24 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 4
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2020-05-18 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Theydon Nominees Limited
    Individual
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 6
    Craven, Howard David
    Chemical born in February 1966
    Individual
    Officer
    1998-10-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 7
    Church, Brian Francis Arthur
    Chemist born in September 1938
    Individual
    Officer
    1999-09-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Heesom, John Richard
    Chairman born in August 1974
    Individual (12 offsprings)
    Officer
    2019-05-24 ~ 2024-10-16
    OF - Director → CIF 0
  • 9
    Gilbert, Donald Alan, Dr
    Chemist born in February 1953
    Individual
    Officer
    1998-08-14 ~ 2019-05-24
    OF - Director → CIF 0
    Dr Donald Alan Gilbert
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Compton, David Hanley, Dr
    Chemical Manufacture born in July 1966
    Individual
    Officer
    2011-05-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 11
    Nash, Brian Frederick
    Chemist born in March 1939
    Individual
    Officer
    1998-09-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-08-14 ~ 1998-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSYNTH LIMITED

Previous name
WHITECROFT SYSTEMS LIMITED - 1998-09-16
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
Brief company account
Intangible Assets
1,911 GBP2023-09-30
2,149 GBP2022-09-30
Property, Plant & Equipment
87,108 GBP2023-09-30
586,822 GBP2022-09-30
Fixed Assets
89,019 GBP2023-09-30
588,971 GBP2022-09-30
Total Inventories
116,500 GBP2023-09-30
25,000 GBP2022-09-30
Debtors
989,890 GBP2023-09-30
427,848 GBP2022-09-30
Cash at bank and in hand
231,863 GBP2023-09-30
420,934 GBP2022-09-30
Current Assets
1,338,253 GBP2023-09-30
873,782 GBP2022-09-30
Creditors
Current
109,780 GBP2023-09-30
134,024 GBP2022-09-30
Net Current Assets/Liabilities
1,228,473 GBP2023-09-30
739,758 GBP2022-09-30
Total Assets Less Current Liabilities
1,317,492 GBP2023-09-30
1,328,729 GBP2022-09-30
Creditors
Non-current
-124,328 GBP2023-09-30
-170,633 GBP2022-09-30
Net Assets/Liabilities
1,176,613 GBP2023-09-30
1,143,122 GBP2022-09-30
Equity
Called up share capital
388,667 GBP2023-09-30
388,667 GBP2022-09-30
Capital redemption reserve
228,333 GBP2023-09-30
228,333 GBP2022-09-30
Retained earnings (accumulated losses)
559,613 GBP2023-09-30
526,122 GBP2022-09-30
Equity
1,176,613 GBP2023-09-30
1,143,122 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
402,726 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
400,815 GBP2023-09-30
400,577 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
238 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
521,438 GBP2023-09-30
1,042,178 GBP2022-09-30
Property, Plant & Equipment - Disposals
-543,448 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,330 GBP2023-09-30
455,356 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,339 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,365 GBP2022-10-01 ~ 2023-09-30
  • PROSYNTH LIMITED
    Info
    WHITECROFT SYSTEMS LIMITED - 1998-09-16
    Registered number 03615916
    2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk CO10 0BD
    Private Limited Company incorporated on 1998-08-14 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.