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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bosson, Leia Kim
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 2
    Roud, Simon Colin
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2001-08-03 ~ now
    OF - Director → CIF 0
    Mr Simon Colin Roud
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pique, Roy Malcolm
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2006-09-07
    OF - Director → CIF 0
    Pique, Roy Malcolm
    Director
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 4
    Roud, Sam Jonathan
    Born in October 1995
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Festenstein, Robert Henry
    Solicitor born in April 1960
    Individual (28 offsprings)
    Officer
    2001-08-03 ~ 2003-05-02
    OF - Director → CIF 0
    Festenstein, Robert Henry
    Solicitor
    Individual (28 offsprings)
    Officer
    2001-08-03 ~ 2003-05-02
    OF - Secretary → CIF 0
    2008-08-04 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 6
    Percy, Geoffery
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Dr Philipa Lindsay Roud
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2024-01-12 ~ 2024-09-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Roud, Jessica Claire
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 9
    125, Sloane Street, London, England
    Corporate (9 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 11
    SYNERGY EXCEL GROUP LIMITED
    15875443
    Merton Farm, Merton Lane South, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY ASSET SERVICES LIMITED

Period: 2001-08-13 ~ now
Company number: 04264601
Registered names
SYNERGY ASSET SERVICES LIMITED - now
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Average Number of Employees
272024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,835,746 GBP2025-03-31
2,760,482 GBP2024-03-31
Debtors
Current
1,652,007 GBP2025-03-31
1,135,798 GBP2024-03-31
Cash at bank and in hand
231,610 GBP2025-03-31
638,813 GBP2024-03-31
Current Assets
1,883,617 GBP2025-03-31
1,774,611 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,385,201 GBP2025-03-31
Net Current Assets/Liabilities
498,416 GBP2025-03-31
668,520 GBP2024-03-31
Total Assets Less Current Liabilities
3,334,162 GBP2025-03-31
3,429,002 GBP2024-03-31
Net Assets/Liabilities
1,776,356 GBP2025-03-31
1,765,927 GBP2024-03-31
Equity
Called up share capital
11,145 GBP2025-03-31
11,145 GBP2024-03-31
Capital redemption reserve
9,055 GBP2025-03-31
9,055 GBP2024-03-31
Retained earnings (accumulated losses)
1,756,156 GBP2025-03-31
1,745,727 GBP2024-03-31
Equity
1,776,356 GBP2025-03-31
1,765,927 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,859,196 GBP2025-03-31
2,305,235 GBP2024-03-31
Furniture and fittings
1,035,375 GBP2025-03-31
822,542 GBP2024-03-31
Other
399,832 GBP2025-03-31
350,429 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,294,403 GBP2025-03-31
3,478,206 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-50,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-50,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
408,950 GBP2024-03-31
Furniture and fittings
212,758 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
717,724 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
235,002 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
469,132 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
513,295 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
932,381 GBP2025-03-31
Furniture and fittings
388,576 GBP2025-03-31
Other
137,700 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,458,657 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
1,926,815 GBP2025-03-31
1,896,285 GBP2024-03-31
Furniture and fittings
646,799 GBP2025-03-31
609,784 GBP2024-03-31
Other
262,132 GBP2025-03-31
254,413 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
1,592,804 GBP2025-03-31
1,734,740 GBP2024-03-31
Under hire purchased contracts or finance leases
1,878,760 GBP2025-03-31
1,882,467 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
945,871 GBP2025-03-31
880,332 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
144,207 GBP2025-03-31
Other Debtors
Current
540,000 GBP2025-03-31
228,806 GBP2024-03-31
Prepayments/Accrued Income
Current
21,929 GBP2025-03-31
26,660 GBP2024-03-31
Trade Creditors/Trade Payables
Current
234,348 GBP2025-03-31
117,671 GBP2024-03-31
Corporation Tax Payable
Current
245,344 GBP2025-03-31
94,022 GBP2024-03-31
Taxation/Social Security Payable
Current
196,996 GBP2025-03-31
27,529 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
496,384 GBP2025-03-31
412,610 GBP2024-03-31
Other Creditors
Current
136,269 GBP2025-03-31
365,428 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
75,860 GBP2025-03-31
88,831 GBP2024-03-31
Creditors
Current
1,385,201 GBP2025-03-31
1,106,091 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
992,316 GBP2025-03-31
1,143,563 GBP2024-03-31
Net Deferred Tax Liability/Asset
565,490 GBP2025-03-31
519,512 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,978 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
565,490 GBP2025-03-31
519,512 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,915 shares2025-03-31
8,915 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,115 shares2025-03-31
1,115 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,115 shares2025-03-31
1,115 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
  • SYNERGY ASSET SERVICES LIMITED
    Info
    SYNERGY SAFE CYLINDERS LIMITED - 2001-08-13
    Registered number 04264601
    Merton Farm, Merton Lane South, Canterbury, Kent CT4 7BA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.