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 5
  • 1
    Currie, William Christopher
    Director born in February 1962
    Individual (20 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Binks, Adam Thomas
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Audcent, Martin
    Cfo born in July 1973
    Individual (6 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Audcent, Martin
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    WILLIAM CURRIE INVESTMENTS LIMITED
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,159,710 GBP2024-03-31
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,749,811 GBP2023-02-28
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Johnstone, Anita Catherine
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2003-03-21
    OF - Director → CIF 0
    Johnstone, Ian
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2021-04-16
    OF - Director → CIF 0
    Johnstone, Anita Catherine
    Director
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2015-05-26
    OF - Secretary → CIF 0
    Mr Ian Johnstone
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    O'neill, Gavin Paul Anthony
    Computer Consultant born in September 1965
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Watson, Nicola
    Founder born in April 1972
    Individual
    Officer
    2000-03-27 ~ 2025-03-31
    OF - Director → CIF 0
    Ms Nicola Watson
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Murfitt, David Neil
    Individual
    Officer
    2015-05-26 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYRENIS LIMITED

Previous names
QBASE CLOUD SERVICES LIMITED - 2016-04-07
QBASE SOFTWARE DEVELOPMENT LIMITED - 2014-10-02
BOMBPROOF 100 LIMITED - 2003-10-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
128,370 GBP2024-03-31
141,593 GBP2023-03-31
Property, Plant & Equipment
35,830 GBP2024-03-31
35,647 GBP2023-03-31
Fixed Assets
164,200 GBP2024-03-31
177,240 GBP2023-03-31
Debtors
1,553,263 GBP2024-03-31
1,343,204 GBP2023-03-31
Cash at bank and in hand
2,127,170 GBP2024-03-31
1,863,192 GBP2023-03-31
Current Assets
3,680,433 GBP2024-03-31
3,206,396 GBP2023-03-31
Creditors
-2,697,791 GBP2024-03-31
-2,200,971 GBP2023-03-31
Net Current Assets/Liabilities
982,642 GBP2024-03-31
1,005,425 GBP2023-03-31
Total Assets Less Current Liabilities
1,146,842 GBP2024-03-31
1,182,665 GBP2023-03-31
Creditors
Non-current
-8,945 GBP2024-03-31
-71,754 GBP2023-03-31
Net Assets/Liabilities
1,121,426 GBP2024-03-31
1,088,550 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
1,121,126 GBP2024-03-31
1,088,250 GBP2023-03-31
Average Number of Employees
482023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,087 GBP2024-03-31
100,972 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,257 GBP2024-03-31
65,325 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
35,830 GBP2024-03-31
35,647 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,055,962 GBP2024-03-31
865,661 GBP2023-03-31
Prepayments/Accrued Income
Current
311,810 GBP2024-03-31
130,725 GBP2023-03-31
Other Debtors
Current
8,357 GBP2024-03-31
6,121 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
177,134 GBP2024-03-31
340,697 GBP2023-03-31
Trade Creditors/Trade Payables
Current
110,902 GBP2024-03-31
113,755 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
54,249 GBP2024-03-31
49,774 GBP2023-03-31
Other Taxation & Social Security Payable
Current
98,635 GBP2024-03-31
97,694 GBP2023-03-31
Amount of value-added tax that is payable
Current
25,342 GBP2024-03-31
10,332 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,408,663 GBP2024-03-31
1,929,416 GBP2023-03-31
Creditors
Current
2,697,791 GBP2024-03-31
2,200,971 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,945 GBP2024-03-31
71,754 GBP2023-03-31
  • SYRENIS LIMITED
    Info
    QBASE CLOUD SERVICES LIMITED - 2016-04-07
    QBASE SOFTWARE DEVELOPMENT LIMITED - 2014-10-02
    BOMBPROOF 100 LIMITED - 2003-10-14
    Registered number 03952704
    V2 Sci-tech Daresbury, Keckwick Lane, Warrington, Cheshire WA4 4AB
    Private Limited Company incorporated on 2000-03-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.