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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 8
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Gregg, Rhona
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 7
    SYNEXUS CLINICAL RESEARCH PLC - 2008-06-30
    icon of address12b Granta Park, Great Abington, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Evans, Gwilym Paul, Doctor
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2004-12-06
    OF - Director → CIF 0
    Evans, Gwilym Paul, Doctor
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 2
    Harris, Richard Stuart
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Fazakerley, Edmund
    Investment Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2005-07-22
    OF - Director → CIF 0
  • 4
    Tonder, Riaan Van
    Site Operations Manager born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Mccluskey, Paul
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2011-08-30
    OF - Director → CIF 0
    Mccluskey, Paul
    Co Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Pellegrino, Jill Marie
    Senior Vice President And General Manager born in April 1981
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Berthoux, Christophe
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Bourne, Jonathan Rowland
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 10
    Berg, Jason James
    Vp Global Deliver, Accelerated Enrolment Solutions born in August 1974
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2023-03-29
    OF - Director → CIF 0
  • 11
    Chambers, Paul Michael
    Chief Financial Officer born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2017-10-10
    OF - Director → CIF 0
  • 12
    Redmond, Michael
    Chairman & Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 13
    James, Julia Mary
    Solicitor born in July 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-05-24
    OF - Director → CIF 0
  • 14
    Neilson, Christopher
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-09-04
    OF - Director → CIF 0
    Neilson, Christopher
    Director
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 15
    Gondek, Marcin
    Cfo born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2019-09-13
    OF - Director → CIF 0
  • 16
    Smith, Ian Geoffrey
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2007-12-05
    OF - Director → CIF 0
  • 17
    Owen, Dustin Nathan
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Smith, Roger Dale
    General Manager born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Fort, Michael John
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2011-04-08
    OF - Director → CIF 0
  • 20
    Read, Julia Ann
    Company Secretary (Administrat
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 21
    O'sullivan, Jane Ann
    Solicitor born in May 1962
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-03-25
    OF - Director → CIF 0
  • 22
    Janiak, Radoslaw Michal
    President And Coo/Executive Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2019-09-11
    OF - Director → CIF 0
  • 23
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-02 ~ 1999-03-23
    PE - Nominee Secretary → CIF 0
  • 24
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-09-04 ~ 2007-06-28
    PE - Nominee Secretary → CIF 0
    2005-03-04 ~ 2006-03-21
    PE - Secretary → CIF 0
  • 25
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-02 ~ 1999-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNEXUS LIMITED

Previous name
STYLISHPURSUITS LIMITED - 2001-03-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
1692022-01-01 ~ 2022-12-31
1622021-01-01 ~ 2021-12-31
Turnover/Revenue
20,633,222 GBP2022-01-01 ~ 2022-12-31
22,925,451 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-17,168,552 GBP2022-01-01 ~ 2022-12-31
-18,057,285 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,464,670 GBP2022-01-01 ~ 2022-12-31
4,868,166 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,165,841 GBP2022-01-01 ~ 2022-12-31
-3,907,638 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,298,829 GBP2022-01-01 ~ 2022-12-31
960,528 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
214,515 GBP2022-01-01 ~ 2022-12-31
135,256 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-351,531 GBP2022-01-01 ~ 2022-12-31
-29,333 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,161,813 GBP2022-01-01 ~ 2022-12-31
1,066,451 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,161,813 GBP2022-01-01 ~ 2022-12-31
1,066,451 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
512,265 GBP2022-12-31
823,694 GBP2021-12-31
Fixed Assets
512,265 GBP2022-12-31
823,694 GBP2021-12-31
Debtors
Current
16,958,944 GBP2022-12-31
14,529,089 GBP2021-12-31
Cash at bank and in hand
348,542 GBP2022-12-31
164,024 GBP2021-12-31
Current Assets
17,307,486 GBP2022-12-31
14,693,113 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-12,686,479 GBP2021-12-31
Net Current Assets/Liabilities
3,479,876 GBP2022-12-31
2,006,634 GBP2021-12-31
Total Assets Less Current Liabilities
3,992,141 GBP2022-12-31
2,830,328 GBP2021-12-31
Net Assets/Liabilities
3,992,141 GBP2022-12-31
2,830,328 GBP2021-12-31
Equity
Called up share capital
4,297,224 GBP2022-12-31
4,297,224 GBP2021-12-31
4,297,224 GBP2021-01-01
Share premium
296,150 GBP2022-12-31
296,150 GBP2021-12-31
296,150 GBP2021-01-01
Retained earnings (accumulated losses)
-601,233 GBP2022-12-31
-1,763,046 GBP2021-12-31
-2,829,497 GBP2021-01-01
Equity
3,992,141 GBP2022-12-31
2,830,328 GBP2021-12-31
1,763,877 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,161,813 GBP2022-01-01 ~ 2022-12-31
1,066,451 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,161,813 GBP2022-01-01 ~ 2022-12-31
1,066,451 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,161,813 GBP2022-01-01 ~ 2022-12-31
1,066,451 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102022-01-01 ~ 2022-12-31
Office equipment
202022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
346,736 GBP2022-01-01 ~ 2022-12-31
453,940 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
9,043,449 GBP2022-01-01 ~ 2022-12-31
9,666,644 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
793,029 GBP2022-01-01 ~ 2022-12-31
654,802 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
10,139,354 GBP2022-01-01 ~ 2022-12-31
10,627,201 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
220,744 GBP2022-01-01 ~ 2022-12-31
202,626 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
73,049 GBP2022-12-31
73,049 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
73,049 GBP2022-12-31
73,049 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,018,425 GBP2022-12-31
1,018,425 GBP2021-12-31
Other
849,863 GBP2022-12-31
826,519 GBP2021-12-31
Furniture and fittings
865,737 GBP2022-12-31
865,737 GBP2021-12-31
Office equipment
178,635 GBP2022-12-31
178,635 GBP2021-12-31
Computers
520,031 GBP2022-12-31
508,069 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,432,691 GBP2022-12-31
3,397,385 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
727,614 GBP2021-12-31
Office equipment
150,066 GBP2021-12-31
Computers
379,167 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,573,690 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
143,072 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
17,099 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
346,736 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
607,566 GBP2022-12-31
Furniture and fittings
753,449 GBP2022-12-31
Office equipment
167,165 GBP2022-12-31
Computers
450,454 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,920,426 GBP2022-12-31
Property, Plant & Equipment
Buildings
76,633 GBP2022-12-31
166,075 GBP2021-12-31
Other
242,297 GBP2022-12-31
362,025 GBP2021-12-31
Furniture and fittings
112,288 GBP2022-12-31
138,123 GBP2021-12-31
Office equipment
11,470 GBP2022-12-31
28,569 GBP2021-12-31
Computers
69,577 GBP2022-12-31
128,902 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
13,535,183 GBP2022-12-31
12,019,777 GBP2021-12-31
Other Debtors
Current
308,756 GBP2022-12-31
173,283 GBP2021-12-31
Prepayments/Accrued Income
Current
2,556,701 GBP2022-12-31
1,777,725 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
558,304 GBP2022-12-31
558,304 GBP2021-12-31
Trade Creditors/Trade Payables
Current
429,181 GBP2022-12-31
543,885 GBP2021-12-31
Amounts owed to group undertakings
Current
11,072,793 GBP2022-12-31
10,709,071 GBP2021-12-31
Taxation/Social Security Payable
Current
191,414 GBP2022-12-31
207,321 GBP2021-12-31
Other Creditors
Current
237,052 GBP2022-12-31
526,964 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,897,170 GBP2022-12-31
699,238 GBP2021-12-31
Creditors
Current
13,827,610 GBP2022-12-31
12,686,479 GBP2021-12-31
Net Deferred Tax Liability/Asset
558,304 GBP2022-12-31
558,304 GBP2021-12-31
558,304 GBP2021-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,972,240 shares2022-12-31
42,972,240 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.102022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,003,670 GBP2022-12-31
813,997 GBP2021-12-31
Between one and five year
2,766,299 GBP2022-12-31
2,363,212 GBP2021-12-31
More than five year
715,511 GBP2022-12-31
1,094,227 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,485,480 GBP2022-12-31
4,271,436 GBP2021-12-31
Related profiles found in government register
  • SYNEXUS LIMITED
    Info
    STYLISHPURSUITS LIMITED - 2001-03-01
    Registered number 03724238
    icon of address12b Granta Park Great Abington, Cambridge CB21 6GQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • SYNEXUS LIMITED
    S
    Registered number 03724238
    icon of addressSandringham House, Ackhurst Park, Chorley, Lancashire, United Kingdom, PR7 1NY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1742 LIMITED - 2010-07-01
    icon of addressSandringham House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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