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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
    Vian-smith, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Crompton, Patrick James
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNew London House, 6 London Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,278,410 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gausden, Nigel David
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Clark, Leslie Charles
    Born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Narasimham, Srikanth Pigileti Rao
    Proposed Co Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2019-04-05
    OF - Director → CIF 0
    Narasimham, Srikanth Pigileti Rao
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2006-09-11
    OF - Secretary → CIF 0
    icon of calendar 2007-12-01 ~ 2019-04-05
    OF - Secretary → CIF 0
    Mr Srikanth Pigileti Rao Narasimham
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    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
    Patrick James Crompton
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Badcock, Gavin David
    Proposed Co Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, 7-9 Swallow Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2006-09-11 ~ 2007-12-01
    PE - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESYNERGY SOLUTIONS LIMITED

Previous name
E-SYNERGY SOLUTIONS LIMITED - 2013-05-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-19,957,768 GBP2023-07-01 ~ 2024-06-30
-19,674,260 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-7,730,998 GBP2023-07-01 ~ 2024-06-30
-6,593,742 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
323,996 GBP2023-07-01 ~ 2024-06-30
1,132,007 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
127,633 GBP2024-06-30
93,219 GBP2023-06-30
Property, Plant & Equipment
172,262 GBP2024-06-30
207,544 GBP2023-06-30
Fixed Assets
299,895 GBP2024-06-30
300,763 GBP2023-06-30
Debtors
5,004,796 GBP2024-06-30
5,275,940 GBP2023-06-30
Cash at bank and in hand
463,003 GBP2024-06-30
599,277 GBP2023-06-30
Current Assets
5,467,799 GBP2024-06-30
5,875,217 GBP2023-06-30
Net Current Assets/Liabilities
110,595 GBP2024-06-30
426,337 GBP2023-06-30
Total Assets Less Current Liabilities
410,490 GBP2024-06-30
727,100 GBP2023-06-30
Creditors
Non-current
-31,789 GBP2024-06-30
-40,895 GBP2023-06-30
Net Assets/Liabilities
378,701 GBP2024-06-30
686,205 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Capital redemption reserve
10 GBP2024-06-30
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
378,591 GBP2024-06-30
686,095 GBP2023-06-30
612,330 GBP2022-06-30
Equity
378,701 GBP2024-06-30
686,205 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
323,996 GBP2023-07-01 ~ 2024-06-30
1,132,007 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,058,242 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-631,500 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
27,500 GBP2023-07-01 ~ 2024-06-30
26,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
392023-07-01 ~ 2024-06-30
342022-07-01 ~ 2023-06-30
Wages/Salaries
4,200,761 GBP2023-07-01 ~ 2024-06-30
3,856,083 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,565 GBP2023-07-01 ~ 2024-06-30
81,904 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,822,078 GBP2023-07-01 ~ 2024-06-30
4,419,550 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
73,530 GBP2023-07-01 ~ 2024-06-30
16,525 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
89,460 GBP2023-07-01 ~ 2024-06-30
81,235 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
552,762 GBP2023-07-01 ~ 2024-06-30
1,432,213 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
284,386 GBP2024-06-30
263,890 GBP2023-06-30
Motor vehicles
69,419 GBP2024-06-30
69,419 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
353,805 GBP2024-06-30
333,309 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,785 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-16,785 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,263 GBP2024-06-30
96,840 GBP2023-06-30
Motor vehicles
46,280 GBP2024-06-30
28,925 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,543 GBP2024-06-30
125,765 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54,928 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
17,355 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,283 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,505 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,505 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
149,123 GBP2024-06-30
167,050 GBP2023-06-30
Motor vehicles
23,139 GBP2024-06-30
40,494 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,000,001 GBP2024-06-30
3,814,348 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
27,050 GBP2024-06-30
17,639 GBP2023-06-30
Other Debtors
Current
819 GBP2024-06-30
111 GBP2023-06-30
Prepayments/Accrued Income
Current
976,926 GBP2024-06-30
1,443,842 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,004,796 GBP2024-06-30
Current, Amounts falling due within one year
5,275,940 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
9,106 GBP2024-06-30
9,106 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,004,837 GBP2024-06-30
1,869,970 GBP2023-06-30
Corporation Tax Payable
Current
181,484 GBP2024-06-30
300,206 GBP2023-06-30
Other Taxation & Social Security Payable
Current
367,504 GBP2024-06-30
269,317 GBP2023-06-30
Other Creditors
Current
1,923,444 GBP2024-06-30
1,906,688 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
870,829 GBP2024-06-30
1,093,593 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
31,789 GBP2024-06-30
40,895 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,106 GBP2024-06-30
9,106 GBP2023-06-30
Minimum gross finance lease payments owing
40,895 GBP2024-06-30
50,001 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,155 GBP2024-06-30
93,177 GBP2023-06-30
Between two and five year
70,923 GBP2024-06-30
163,078 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
256,255 GBP2023-06-30
  • ESYNERGY SOLUTIONS LIMITED
    Info
    E-SYNERGY SOLUTIONS LIMITED - 2013-05-30
    Registered number 04235243
    icon of addressNew London House, 6 London Street, London EC3R 7LP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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