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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
    Heesom, Edward Nicholas
    Born in November 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRoughway Mill, Dunks Green, Tonbridge, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    911,765 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Heesom, John Richard
    Chairman born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Church, Brian Francis Arthur
    Chemist born in September 1938
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Morgan, Clare Alison
    Chemist born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2014-09-12
    OF - Director → CIF 0
    Morgan, Clare Alison
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 5
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 6
    Morey, James Vaughan, Dr
    Chemist born in June 1979
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Gilbert, Donald Alan, Dr
    Chemist born in February 1953
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 2019-05-24
    OF - Director → CIF 0
    Dr Donald Alan Gilbert
    Born in February 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Lawrence, Rebecca
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 9
    Craven, Howard David
    Chemical born in February 1966
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 10
    Nash, Brian Frederick
    Chemist born in March 1939
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Compton, David Hanley, Dr
    Chemical Manufacture born in July 1966
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 12
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    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
1,673 GBP2024-09-30
1,911 GBP2023-09-30
Property, Plant & Equipment
74,058 GBP2024-09-30
87,108 GBP2023-09-30
Fixed Assets
75,731 GBP2024-09-30
89,019 GBP2023-09-30
Total Inventories
2,249 GBP2024-09-30
116,500 GBP2023-09-30
Debtors
671,003 GBP2024-09-30
989,890 GBP2023-09-30
Cash at bank and in hand
138,984 GBP2024-09-30
231,863 GBP2023-09-30
Current Assets
812,236 GBP2024-09-30
1,338,253 GBP2023-09-30
Creditors
Current
72,080 GBP2024-09-30
109,780 GBP2023-09-30
Net Current Assets/Liabilities
740,156 GBP2024-09-30
1,228,473 GBP2023-09-30
Total Assets Less Current Liabilities
815,887 GBP2024-09-30
1,317,492 GBP2023-09-30
Creditors
Non-current
-76,866 GBP2024-09-30
-124,328 GBP2023-09-30
Net Assets/Liabilities
725,069 GBP2024-09-30
1,176,613 GBP2023-09-30
Equity
Called up share capital
388,667 GBP2024-09-30
388,667 GBP2023-09-30
Capital redemption reserve
228,333 GBP2024-09-30
228,333 GBP2023-09-30
Retained earnings (accumulated losses)
108,069 GBP2024-09-30
559,613 GBP2023-09-30
Equity
725,069 GBP2024-09-30
1,176,613 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
402,726 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
401,053 GBP2024-09-30
400,815 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
238 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
521,438 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,380 GBP2024-09-30
434,330 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,050 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,150 GBP2024-09-30
21,150 GBP2023-09-30
Between one and five year
15,863 GBP2024-09-30
37,013 GBP2023-09-30
All periods
37,013 GBP2024-09-30
58,163 GBP2023-09-30
  • PROSYNTH LIMITED
    Info
    WHITECROFT SYSTEMS LIMITED - 1998-09-16
    Registered number 03615916
    icon of address2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk CO10 0BD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 (27 years 5 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.