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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 3
  • 1
    Wallace, Frances Mary
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ now
    OF - Director → CIF 0
    Mrs Frances Mary Wallace
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wilson, Luke Andrew
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ now
    OF - Director → CIF 0
    Mr Luke Andrew Wilson
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Chapple, Jeremy Norman
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wallace, Paul
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2003-02-13
    OF - Director → CIF 0
    Wallace, Paul
    Company Director
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 2
    Cowley, Kazuko April
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY ART LIMITED

Previous name
SYNERGY ARTS LIMITED - 2001-01-12
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
2,661 GBP2024-11-30
3,704 GBP2023-11-30
Debtors
366,038 GBP2024-11-30
278,808 GBP2023-11-30
Cash at bank and in hand
128,803 GBP2024-11-30
170,078 GBP2023-11-30
Current Assets
494,841 GBP2024-11-30
448,886 GBP2023-11-30
Creditors
Current
400,351 GBP2024-11-30
333,723 GBP2023-11-30
Net Current Assets/Liabilities
94,490 GBP2024-11-30
115,163 GBP2023-11-30
Total Assets Less Current Liabilities
97,151 GBP2024-11-30
118,867 GBP2023-11-30
Net Assets/Liabilities
96,486 GBP2024-11-30
117,941 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
95,486 GBP2024-11-30
116,941 GBP2023-11-30
Equity
96,486 GBP2024-11-30
117,941 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,750 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,089 GBP2024-11-30
15,046 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,043 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
2,661 GBP2024-11-30
3,704 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
366,038 GBP2024-11-30
278,808 GBP2023-11-30
Trade Creditors/Trade Payables
Current
256,228 GBP2024-11-30
187,802 GBP2023-11-30
Other Creditors
Current
144,123 GBP2024-11-30
145,921 GBP2023-11-30

  • SYNERGY ART LIMITED
    Info
    SYNERGY ARTS LIMITED - 2001-01-12
    Registered number 04108015
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.