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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 9
  • 1
    Theobald, Kevin
    Recruitment Consultant born in January 1973
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    Cook, Niall
    It Consultant born in March 1972
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2002-12-01
    OF - Director → CIF 0
    Cook, Niall
    It Consultant
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 3
    Bains, Harinder Singh
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ now
    OF - Director → CIF 0
    Mr Harinder Bains
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Wood, Gareth Ross
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2025-05-20
    OF - Director → CIF 0
  • 5
    Keating, Steven
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
    Keating, Steven
    Recruitment Consultant
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Steven Keating
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Earl, Thomas Edward Roy
    Born in December 1980
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Earl, Christopher Gordon Ross
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Gordon Ross Earl
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2002-03-20 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 9
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 580 offsprings)
    Officer
    2002-03-20 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGIZE CONSULTING LTD

Period: 2002-03-20 ~ now
Company number: 04399280
Registered name
SYNERGIZE CONSULTING LTD - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Administrative Expenses
-1,276,944 GBP2024-04-01 ~ 2025-03-31
-1,509,303 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,642 GBP2024-04-01 ~ 2025-03-31
2,249 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-112,392 GBP2024-04-01 ~ 2025-03-31
77,134 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-112,826 GBP2024-04-01 ~ 2025-03-31
61,045 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-112,826 GBP2024-04-01 ~ 2025-03-31
61,045 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,595 GBP2025-03-31
6,878 GBP2024-03-31
Debtors
3,385,309 GBP2025-03-31
4,031,155 GBP2024-03-31
Cash at bank and in hand
26,079 GBP2025-03-31
79,639 GBP2024-03-31
Current Assets
3,411,388 GBP2025-03-31
4,110,794 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,011,790 GBP2024-03-31
Net Current Assets/Liabilities
37,591 GBP2025-03-31
99,004 GBP2024-03-31
Total Assets Less Current Liabilities
46,186 GBP2025-03-31
105,882 GBP2024-03-31
Net Assets/Liabilities
44,486 GBP2025-03-31
104,682 GBP2024-03-31
Equity
Called up share capital
52,636 GBP2025-03-31
6 GBP2024-03-31
6 GBP2023-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-8,151 GBP2025-03-31
104,675 GBP2024-03-31
133,630 GBP2023-03-31
Equity
44,486 GBP2025-03-31
104,682 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-112,826 GBP2024-04-01 ~ 2025-03-31
61,045 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
52,630 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
52,630 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
15,550 GBP2024-04-01 ~ 2025-03-31
16,298 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
122024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Wages/Salaries
805,762 GBP2024-04-01 ~ 2025-03-31
1,004,651 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,035 GBP2024-04-01 ~ 2025-03-31
27,824 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
916,584 GBP2024-04-01 ~ 2025-03-31
1,133,709 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
260,585 GBP2024-04-01 ~ 2025-03-31
139,149 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
500 GBP2024-04-01 ~ 2025-03-31
-578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,154 GBP2025-03-31
18,954 GBP2024-03-31
Computers
24,078 GBP2025-03-31
22,053 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
46,732 GBP2025-03-31
41,007 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,376 GBP2025-03-31
18,954 GBP2024-03-31
Computers
18,261 GBP2025-03-31
15,175 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,137 GBP2025-03-31
34,129 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
500 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
422 GBP2024-04-01 ~ 2025-03-31
Computers
3,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,008 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,778 GBP2025-03-31
0 GBP2024-03-31
Computers
5,817 GBP2025-03-31
6,878 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,829,439 GBP2025-03-31
2,382,384 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
66,782 GBP2025-03-31
3,641 GBP2024-03-31
Other Debtors
Current
308,348 GBP2025-03-31
226,435 GBP2024-03-31
Prepayments/Accrued Income
Current
66,991 GBP2025-03-31
70,905 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,385,309 GBP2025-03-31
Current, Amounts falling due within one year
4,031,155 GBP2024-03-31
Trade Creditors/Trade Payables
Current
989,180 GBP2025-03-31
907,546 GBP2024-03-31
Corporation Tax Payable
Current
63,141 GBP2025-03-31
16,336 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,832 GBP2025-03-31
218,407 GBP2024-03-31
Other Creditors
Current
1,502,685 GBP2025-03-31
2,073,622 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
782,959 GBP2025-03-31
795,879 GBP2024-03-31
Creditors
Current
3,373,797 GBP2025-03-31
4,011,790 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
833,400 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,666,800 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,666,800 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
833,400 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
52,636 GBP2025-03-31
6 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,353 GBP2025-03-31
Between two and five year
50,353 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,706 GBP2025-03-31
Related profiles found in government register
  • SYNERGIZE CONSULTING LTD
    Info
    Registered number 04399280
    3 Peveril Court, 6-8 London Road, Crawley, West Sussex RH10 8JE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-20 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SYNERGIZE CONSULTING LIMITED
    S
    Registered number 04399280
    2nd Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COAST RUNNERS LLP
    OC346829
    Second Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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