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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 7
  • 1
    Wallace, Frances Mary
    Born in February 1973
    Individual (1 offspring)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
    Mrs Frances Mary Wallace
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilson, Luke Andrew
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
    Mr Luke Andrew Wilson
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cowley, Kazuko April
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 4
    Chapple, Jeremy Norman
    Individual (1 offspring)
    Officer
    2011-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Wallace, Paul
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2003-02-13
    OF - Director → CIF 0
    Wallace, Paul
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY ART LIMITED

Period: 2001-01-12 ~ now
Company number: 04108015
Registered names
SYNERGY ART LIMITED - now
Recent Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
37,801 GBP2025-11-30
2,661 GBP2024-11-30
Debtors
414,329 GBP2025-11-30
366,038 GBP2024-11-30
Cash at bank and in hand
169,511 GBP2025-11-30
128,803 GBP2024-11-30
Current Assets
583,840 GBP2025-11-30
494,841 GBP2024-11-30
Creditors
Current
465,519 GBP2025-11-30
400,351 GBP2024-11-30
Net Current Assets/Liabilities
118,321 GBP2025-11-30
94,490 GBP2024-11-30
Total Assets Less Current Liabilities
156,122 GBP2025-11-30
97,151 GBP2024-11-30
Net Assets/Liabilities
155,422 GBP2025-11-30
96,486 GBP2024-11-30
Equity
Called up share capital
1,000 GBP2025-11-30
1,000 GBP2024-11-30
Retained earnings (accumulated losses)
154,422 GBP2025-11-30
95,486 GBP2024-11-30
Equity
155,422 GBP2025-11-30
96,486 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,879 GBP2025-11-30
18,750 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,078 GBP2025-11-30
16,089 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
989 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
37,801 GBP2025-11-30
2,661 GBP2024-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
414,329 GBP2025-11-30
Amounts falling due within one year, Current
366,038 GBP2024-11-30
Trade Creditors/Trade Payables
Current
292,549 GBP2025-11-30
256,228 GBP2024-11-30
Other Creditors
Current
172,970 GBP2025-11-30
144,123 GBP2024-11-30

  • SYNERGY ART LIMITED
    Info
    SYNERGY ARTS LIMITED - 2001-01-12
    Registered number 04108015
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.