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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 6
  • 1
    Baldock, Thomas Reuben
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Langdon-davies, Cheryl Diane
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Richmond, Craig
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Daniel John
    Born in May 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2, Castle Road, Chelston Business Park, Wellington, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,207,272 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Nix, Darren John
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2010-07-01
    OF - Director → CIF 0
    Nix, Darren John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Howell, Jonathan
    It & Development Director born in January 1984
    Individual
    Officer
    icon of calendar 2020-05-07 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Nester, Stuart Adam
    Development Director born in June 1977
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2025-03-12
    OF - Director → CIF 0
    Mr Stuart Adam Nester
    Born in June 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    PE - Has significant influence or control → CIF 0
  • 4
    Cleave, Michael William
    Production Director born in August 1966
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2025-03-12
    OF - Director → CIF 0
    Mr Michael William Cleave
    Born in August 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    PE - Has significant influence or control → CIF 0
  • 5
    Fielding, Stephen Russell
    Business Management born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Hunter, Steven Alan
    Sales Director born in July 1976
    Individual
    Officer
    icon of calendar 2021-04-06 ~ 2025-03-12
    OF - Director → CIF 0
  • 7
    Hasnip, Mark
    Director born in December 1962
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2017-08-04
    OF - Director → CIF 0
    Hasnip, Mark
    Director
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-27
    OF - Secretary → CIF 0
    Mr Mark Hasnip
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    PE - Has significant influence or control → CIF 0
  • 8
    Clark, James Roscoe
    Production And Quality Director born in July 1976
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2025-03-12
    OF - Director → CIF 0
  • 9
    Baldock, Mark Reuben
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Mark Reuben Baldock
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    PE - Has significant influence or control → CIF 0
  • 10
    Jordan, Gregory Anthony
    Sales Manager born in March 1971
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1999-02-22 ~ 1999-05-21
    PE - Nominee Secretary → CIF 0
  • 12
    CURZON DIRECTORS LIMITED - now
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-02-22 ~ 1999-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERTEC LIMITED

Previous name
BASHELFCO 2604 LIMITED - 1999-05-17
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Turnover/Revenue
60,162,888 GBP2023-04-01 ~ 2024-03-31
65,656,899 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-38,361,672 GBP2023-04-01 ~ 2024-03-31
-42,719,207 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
21,801,216 GBP2023-04-01 ~ 2024-03-31
22,937,692 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-18,454,092 GBP2023-04-01 ~ 2024-03-31
-17,060,224 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,347,124 GBP2023-04-01 ~ 2024-03-31
5,877,468 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
22,235 GBP2023-04-01 ~ 2024-03-31
5,378 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,187,110 GBP2023-04-01 ~ 2024-03-31
5,785,140 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,616,744 GBP2023-04-01 ~ 2024-03-31
4,967,559 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
250,097 GBP2024-03-31
125,559 GBP2023-03-31
Property, Plant & Equipment
6,630,876 GBP2024-03-31
7,339,070 GBP2023-03-31
Fixed Assets
6,880,973 GBP2024-03-31
7,464,629 GBP2023-03-31
Total Inventories
1,966,669 GBP2024-03-31
2,309,948 GBP2023-03-31
Debtors
6,983,114 GBP2024-03-31
6,127,392 GBP2023-03-31
Cash at bank and in hand
10,377 GBP2024-03-31
267,748 GBP2023-03-31
Current Assets
8,960,160 GBP2024-03-31
8,705,088 GBP2023-03-31
Net Current Assets/Liabilities
-1,577,253 GBP2024-03-31
435,112 GBP2023-03-31
Total Assets Less Current Liabilities
5,303,720 GBP2024-03-31
7,899,741 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,205,888 GBP2023-03-31
Net Assets/Liabilities
3,648,512 GBP2024-03-31
5,249,691 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
400 GBP2022-03-31
Capital redemption reserve
600 GBP2024-03-31
600 GBP2023-03-31
600 GBP2022-03-31
Retained earnings (accumulated losses)
3,647,512 GBP2024-03-31
5,248,691 GBP2023-03-31
6,769,914 GBP2022-03-31
Equity
3,648,512 GBP2024-03-31
5,249,691 GBP2023-03-31
6,770,914 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,616,744 GBP2023-04-01 ~ 2024-03-31
4,967,559 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,217,923 GBP2023-04-01 ~ 2024-03-31
-6,488,782 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-4,217,923 GBP2023-04-01 ~ 2024-03-31
-6,488,782 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
1,309,522 GBP2023-04-01 ~ 2024-03-31
1,463,234 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
11,233,302 GBP2023-04-01 ~ 2024-03-31
10,148,325 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,259,536 GBP2023-04-01 ~ 2024-03-31
1,110,952 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
13,552,790 GBP2023-04-01 ~ 2024-03-31
12,106,118 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
612023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Average Number of Employees
2912023-04-01 ~ 2024-03-31
2692022-04-01 ~ 2023-03-31
Director Remuneration
746,471 GBP2023-04-01 ~ 2024-03-31
655,489 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
17,500 GBP2023-04-01 ~ 2024-03-31
14,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,000 GBP2023-04-01 ~ 2024-03-31
78,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
796,778 GBP2023-04-01 ~ 2024-03-31
1,099,177 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
844,000 GBP2024-03-31
827,000 GBP2023-03-31
Deferred Tax Liabilities
844,000 GBP2024-03-31
827,000 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
237,837 GBP2024-03-31
171,807 GBP2023-03-31
Intangible Assets - Gross Cost
358,966 GBP2024-03-31
171,807 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
121,129 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
108,869 GBP2024-03-31
46,248 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
108,869 GBP2024-03-31
46,248 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
62,621 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
62,621 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
121,129 GBP2024-03-31
Development expenditure
128,968 GBP2024-03-31
125,559 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,278,512 GBP2024-03-31
4,006,121 GBP2023-03-31
Tools/Equipment for furniture and fittings
3,033,362 GBP2024-03-31
2,723,242 GBP2023-03-31
Motor vehicles
696,732 GBP2024-03-31
746,780 GBP2023-03-31
Other
7,035,505 GBP2024-03-31
7,032,606 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,044,111 GBP2024-03-31
14,508,749 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-86,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-86,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,729,655 GBP2024-03-31
1,501,357 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,211,388 GBP2024-03-31
1,859,771 GBP2023-03-31
Motor vehicles
338,902 GBP2024-03-31
283,066 GBP2023-03-31
Other
4,133,290 GBP2024-03-31
3,525,485 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,413,235 GBP2024-03-31
7,169,679 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
228,298 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
351,617 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
121,802 GBP2023-04-01 ~ 2024-03-31
Other
607,805 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,309,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-65,966 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,966 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,548,857 GBP2024-03-31
2,504,764 GBP2023-03-31
Tools/Equipment for furniture and fittings
821,974 GBP2024-03-31
863,471 GBP2023-03-31
Motor vehicles
357,830 GBP2024-03-31
463,714 GBP2023-03-31
Other
2,902,215 GBP2024-03-31
3,507,121 GBP2023-03-31
Raw materials and consumables
1,966,669 GBP2024-03-31
2,309,948 GBP2023-03-31
Trade Debtors/Trade Receivables
6,063,093 GBP2024-03-31
5,424,184 GBP2023-03-31
Prepayments
920,021 GBP2024-03-31
593,926 GBP2023-03-31
Amount of corporation tax that is recoverable
109,282 GBP2023-03-31
Debtors
Current
6,983,114 GBP2024-03-31
6,127,392 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,171,486 GBP2023-03-31
Trade Creditors/Trade Payables
4,000,091 GBP2024-03-31
3,661,235 GBP2023-03-31
Amounts Owed to Related Parties
19,952 GBP2024-03-31
Taxation/Social Security Payable
1,155,821 GBP2024-03-31
885,852 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,205,888 GBP2023-03-31
Bank Borrowings
Current
2,526,756 GBP2024-03-31
Bank Overdrafts
Current
431,310 GBP2023-03-31
Total Borrowings
Current
3,274,306 GBP2024-03-31
1,171,486 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
747,550 GBP2024-03-31
740,176 GBP2023-03-31
Minimum gross finance lease payments owing
1,427,620 GBP2024-03-31
1,946,064 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
735,988 GBP2024-03-31
690,385 GBP2023-03-31
Between two and five year
1,962,210 GBP2024-03-31
2,280,487 GBP2023-03-31
More than five year
341,063 GBP2024-03-31
540,563 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,039,261 GBP2024-03-31
3,511,435 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
825,000 GBP2024-03-31
810,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-03-31
4,000 shares2023-03-31
Dividend per share (interim)
1,0542023-04-01 ~ 2024-03-31
1,6222022-04-01 ~ 2023-03-31
  • SYNERTEC LIMITED
    Info
    BASHELFCO 2604 LIMITED - 1999-05-17
    Registered number 03717583
    icon of address2 Castle Road, Chelston Business Park, Wellington, Somerset TA21 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 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.