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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 5
  • 1
    Roud, Jessica Claire
    Born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Roud, Sam Jonathan
    Born in October 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Roud, Simon Colin
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMerton Farm, Merton Lane South, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address125, Sloane Street, London, England
    Corporate (7 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bosson, Leia Kim
    Director born in July 1990
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 2
    Festenstein, Robert Henry
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2003-05-02
    OF - Director → CIF 0
    Festenstein, Robert Henry
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2003-05-02
    OF - Secretary → CIF 0
    icon of calendar 2008-08-04 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 3
    Pique, Roy Malcolm
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2006-09-07
    OF - Director → CIF 0
    Pique, Roy Malcolm
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 4
    Dr Philipa Lindsay Roud
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-12 ~ 2024-09-11
    PE - Right to appoint or remove directors → CIF 0
    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
    Percy, Geoffery
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2015-08-28
    OF - Director → CIF 0
  • 6
    Mr Simon Colin Roud
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-11
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-03 ~ 2001-08-03
    PE - Nominee Secretary → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-08-03 ~ 2001-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY ASSET SERVICES LIMITED

Previous name
SYNERGY SAFE CYLINDERS LIMITED - 2001-08-13
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Average Number of Employees
252023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,760,482 GBP2024-03-31
889,905 GBP2023-03-31
Debtors
Current
1,135,798 GBP2024-03-31
1,130,374 GBP2023-03-31
Cash at bank and in hand
638,813 GBP2024-03-31
46,392 GBP2023-03-31
Current Assets
1,774,611 GBP2024-03-31
1,176,766 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-861,550 GBP2023-03-31
Net Current Assets/Liabilities
668,520 GBP2024-03-31
315,216 GBP2023-03-31
Total Assets Less Current Liabilities
3,429,002 GBP2024-03-31
1,205,121 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-455,077 GBP2023-03-31
Net Assets/Liabilities
1,765,927 GBP2024-03-31
568,708 GBP2023-03-31
Equity
Called up share capital
11,145 GBP2024-03-31
11,145 GBP2023-03-31
Capital redemption reserve
9,055 GBP2024-03-31
9,055 GBP2023-03-31
Retained earnings (accumulated losses)
1,745,727 GBP2024-03-31
548,508 GBP2023-03-31
Equity
1,765,927 GBP2024-03-31
568,708 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,305,235 GBP2024-03-31
705,756 GBP2023-03-31
Furniture and fittings
822,542 GBP2024-03-31
233,863 GBP2023-03-31
Other
350,429 GBP2024-03-31
248,490 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,478,206 GBP2024-03-31
1,188,109 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-183,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-5,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-188,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
108,865 GBP2023-03-31
Furniture and fittings
130,926 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
298,204 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
119,541 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
342,025 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
364,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-64,278 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
408,950 GBP2024-03-31
Furniture and fittings
212,758 GBP2024-03-31
Other
96,016 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
717,724 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
1,896,285 GBP2024-03-31
596,891 GBP2023-03-31
Furniture and fittings
609,784 GBP2024-03-31
102,937 GBP2023-03-31
Other
254,413 GBP2024-03-31
190,077 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
1,734,740 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
574,199 GBP2023-03-31
Under hire purchased contracts or finance leases
1,882,467 GBP2024-03-31
672,835 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
880,332 GBP2024-03-31
643,040 GBP2023-03-31
Other Debtors
Current
228,806 GBP2024-03-31
205,403 GBP2023-03-31
Prepayments/Accrued Income
Current
26,660 GBP2024-03-31
281,931 GBP2023-03-31
Trade Creditors/Trade Payables
Current
117,671 GBP2024-03-31
47,073 GBP2023-03-31
Corporation Tax Payable
Current
94,022 GBP2024-03-31
14,182 GBP2023-03-31
Taxation/Social Security Payable
Current
27,529 GBP2024-03-31
22,833 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
412,610 GBP2024-03-31
138,096 GBP2023-03-31
Other Creditors
Current
365,428 GBP2024-03-31
591,273 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
88,831 GBP2024-03-31
48,093 GBP2023-03-31
Creditors
Current
1,106,091 GBP2024-03-31
861,550 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,143,563 GBP2024-03-31
455,077 GBP2023-03-31
Net Deferred Tax Liability/Asset
-519,512 GBP2024-03-31
-181,336 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-338,176 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-519,512 GBP2024-03-31
-181,336 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,915 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,115 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,115 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
  • SYNERGY ASSET SERVICES LIMITED
    Info
    SYNERGY SAFE CYLINDERS LIMITED - 2001-08-13
    Registered number 04264601
    icon of addressMerton Farm, Merton Lane South, Canterbury, Kent CT4 7BA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.