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
2
- 1
Knott, Martin Graham
Born in June 1969Individual (40 offsprings)Officer
2001-03-14 ~ nowOF - Director → CIF 0 - 2SYNERGY GROUP HOLDINGS LIMITED - now
SYNERGY PROPERTY HOLDINGS LIMITED
- 2023-01-13
Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent, 23 offsprings)Equity (Company account)1,009,251 GBP2024-03-29Person with significant control 2016-07-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Winwood, Astra Rose
Individual (4 offsprings)Officer 2020-08-01 ~ 2023-03-06OF - Secretary → CIF 0 - 2
Knott, Martin Graham
Individual (40 offsprings)Officer 2007-04-01 ~ 2008-07-03OF - Secretary → CIF 0Mr Martin Graham Knott
Born in June 1969Individual (40 offsprings)Person with significant control 2016-04-06 ~ 2016-07-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ryan, Louise
Director born in September 1967IndividualOfficer 2017-03-13 ~ 2018-08-20OF - Director → CIF 0 - 4
Willson, James Robert Nicholas
Director born in July 1960Individual (1 offspring)Officer 2007-04-01 ~ 2008-07-03OF - Director → CIF 0 - 5
Cronin, Eugene James
Tradesman born in January 1969IndividualOfficer 2001-03-14 ~ 2003-11-12OF - Director → CIF 0 - 6
Ryan, Gerard
Director born in October 1962Individual (4 offsprings)Officer 2011-04-01 ~ 2018-08-20OF - Director → CIF 0 - 7
Knott, Natasha Victoria
Director born in June 1973IndividualOfficer 2010-03-13 ~ 2022-03-01OF - Director → CIF 0Knott, Natasha Victoria
Accounts ClerkIndividualOfficer 2001-03-14 ~ 2007-04-01OF - Secretary → CIF 0 - 8Kingsway House 103 Kingsway, Holborn, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer2001-03-12 ~ 2001-03-14PE - Nominee Secretary → CIF 0
- 9Kingsway House 103 Kingsway, Holborn, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-09-30Officer2001-03-12 ~ 2001-03-14PE - Nominee Director → CIF 0
Company in focus
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
Previous names
SYNERGY PROPERTY GROUP LIMITED - 2022-09-20
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2019-08-21
Standard Industrial Classification
74100 - Specialised Design Activities
43390 - Other Building Completion And Finishing
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
11,880 GBP2020-03-31
20,787 GBP2019-03-31
Property, Plant & Equipment
23,254 GBP2020-03-31
22,170 GBP2019-03-31
Fixed Assets
35,134 GBP2020-03-31
42,957 GBP2019-03-31
Debtors
4,588,031 GBP2020-03-31
3,965,315 GBP2019-03-31
Cash at bank and in hand
2,493,446 GBP2020-03-31
1,009,883 GBP2019-03-31
Current Assets
7,081,477 GBP2020-03-31
4,975,198 GBP2019-03-31
Net Current Assets/Liabilities
1,006,992 GBP2020-03-31
113,568 GBP2019-03-31
Total Assets Less Current Liabilities
1,042,126 GBP2020-03-31
156,525 GBP2019-03-31
Net Assets/Liabilities
1,035,495 GBP2020-03-31
148,319 GBP2019-03-31
Average Number of Employees
62019-04-01 ~ 2020-03-31
62018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
4,658 GBP2019-04-01 ~ 2020-03-31
6,552 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Other
26,720 GBP2020-03-31
Intangible Assets - Gross Cost
26,720 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
14,840 GBP2020-03-31
5,933 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
8,907 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other
11,880 GBP2020-03-31
20,787 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,736 GBP2020-03-31
12,713 GBP2019-03-31
Motor vehicles
7,685 GBP2020-03-31
7,685 GBP2019-03-31
Other
48,454 GBP2020-03-31
45,734 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
71,875 GBP2020-03-31
66,132 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,430 GBP2020-03-31
8,325 GBP2019-03-31
Motor vehicles
5,599 GBP2020-03-31
4,901 GBP2019-03-31
Other
33,592 GBP2020-03-31
30,736 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,621 GBP2020-03-31
43,962 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,105 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
698 GBP2019-04-01 ~ 2020-03-31
Other
2,856 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,659 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,306 GBP2020-03-31
4,388 GBP2019-03-31
Motor vehicles
2,086 GBP2020-03-31
2,784 GBP2019-03-31
Other
14,862 GBP2020-03-31
14,998 GBP2019-03-31
Trade Debtors/Trade Receivables
11,344 GBP2020-03-31
11,845 GBP2019-03-31
Amounts Owed By Related Parties
612,475 GBP2020-03-31
632,218 GBP2019-03-31
Prepayments
53,948 GBP2020-03-31
414,433 GBP2019-03-31
Other Debtors
3,910,264 GBP2020-03-31
2,906,819 GBP2019-03-31
Debtors
Current
4,588,031 GBP2020-03-31
3,965,315 GBP2019-03-31
Trade Creditors/Trade Payables
1,398,066 GBP2020-03-31
1,626,446 GBP2019-03-31
Taxation/Social Security Payable
776,145 GBP2020-03-31
143,319 GBP2019-03-31
Accrued Liabilities
30,827 GBP2020-03-31
8,374 GBP2019-03-31
Other Creditors
3,869,447 GBP2020-03-31
3,083,491 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31
Dividend per share (interim)
1,6502019-04-01 ~ 2020-03-31
3,1602018-04-01 ~ 2019-03-31
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
InfoSYNERGY PROPERTY GROUP LIMITED - 2022-09-20SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2022-09-20Registered number 04177249Prospect House, Rouen Road, Norwich NR1 1REPRIVATE LIMITED COMPANY incorporated on 2001-03-12 (24 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-03-12CIF 0
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.