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
    Kirk, James Philip
    Operations Director born in May 1983
    Individual (1 offspring)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Phimister, Andrew James
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
    Mr Andrew James Phimister
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Mason, Roy
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2006-11-14
    OF - Director → CIF 0
  • 2
    Pease, Robert James
    Sales Director born in March 1984
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Walters, Clare Louise
    Individual
    Officer
    2011-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Barnes, Scott Jarrod
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Walters, Paul Leonard
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Rowes, Philip Ashley
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2006-11-14
    OF - Director → CIF 0
    Rowes, Philip Ashley
    Company Director
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 7
    North, David Edward
    Company Director born in August 1940
    Individual
    Officer
    2001-08-28 ~ 2011-02-28
    OF - Director → CIF 0
    North, David Edward
    Individual
    Officer
    2006-11-14 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 8
    Phimister, Andrew James
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2005-11-14
    OF - Director → CIF 0
  • 9
    Williams, Raymond John Thomas
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    2009-03-03 ~ 2023-12-12
    OF - Director → CIF 0
    Mr Raymond John Thomas Williams
    Born in March 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    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
  • 10
    North, Matthew
    Sales Director born in January 1973
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2011-02-21
    OF - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY DISPLAY LIMITED

Previous name
ABBEY PRECISION COMPONENTS LIMITED - 2014-05-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
54,802 GBP2023-12-31
73,389 GBP2022-12-31
Current Assets
424,681 GBP2023-12-31
448,400 GBP2022-12-31
Creditors
Amounts falling due within one year
-396,500 GBP2023-12-31
-396,143 GBP2022-12-31
Net Current Assets/Liabilities
28,181 GBP2023-12-31
52,257 GBP2022-12-31
Total Assets Less Current Liabilities
82,983 GBP2023-12-31
125,646 GBP2022-12-31
Creditors
Amounts falling due after one year
-35,656 GBP2023-12-31
-63,774 GBP2022-12-31
Net Assets/Liabilities
34,810 GBP2023-12-31
45,379 GBP2022-12-31
Equity
34,810 GBP2023-12-31
45,379 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31

  • SYNERGY DISPLAY LIMITED
    Info
    ABBEY PRECISION COMPONENTS LIMITED - 2014-05-23
    Registered number 04277535
    Enterprise House Timmis Road, Lye, Stourbridge, West Midlands DY9 7BQ
    Private Limited Company incorporated on 2001-08-28 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.