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 4
  • 1
    Keating, Steven
    Recruitment Consultant 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
  • 2
    Earl, Christopher Gordon Ross
    Recruitment Consultant 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
  • 3
    Bains, Harinder Singh
    It Recruitment born in October 1968
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ now
    OF - Director → CIF 0
    Mr Harinder Bains
    Born in October 1968
    Individual (2 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 (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Theobald, Kevin
    Recruitment Consultant born in January 1973
    Individual
    Officer
    2002-12-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    Cook, Niall
    It Consultant born in March 1972
    Individual
    Officer
    2002-03-21 ~ 2002-12-01
    OF - Director → CIF 0
    Cook, Niall
    It Consultant
    Individual
    Officer
    2002-03-21 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 3
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2002-03-20 ~ 2002-03-22
    PE - Nominee Director → CIF 0
  • 4
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-20 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGIZE CONSULTING LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Cost of Sales
-18,266,438 GBP2023-04-01 ~ 2024-03-31
-18,649,345 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,509,303 GBP2023-04-01 ~ 2024-03-31
-1,572,673 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,249 GBP2023-04-01 ~ 2024-03-31
109 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
77,134 GBP2023-04-01 ~ 2024-03-31
135,769 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
61,045 GBP2023-04-01 ~ 2024-03-31
108,812 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
104,675 GBP2024-03-31
133,630 GBP2023-03-31
264,818 GBP2022-03-31
Dividends Paid
-90,000 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-240,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,878 GBP2024-03-31
7,112 GBP2023-03-31
Debtors
4,031,155 GBP2024-03-31
3,997,337 GBP2023-03-31
Cash at bank and in hand
79,639 GBP2024-03-31
250,944 GBP2023-03-31
Current Assets
4,110,794 GBP2024-03-31
4,248,281 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,011,790 GBP2024-03-31
-4,119,978 GBP2023-03-31
Net Current Assets/Liabilities
99,004 GBP2024-03-31
128,303 GBP2023-03-31
Total Assets Less Current Liabilities
105,882 GBP2024-03-31
135,415 GBP2023-03-31
Net Assets/Liabilities
104,682 GBP2024-03-31
133,637 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Equity
104,682 GBP2024-03-31
133,637 GBP2023-03-31
Audit Fees/Expenses
16,298 GBP2023-04-01 ~ 2024-03-31
26,738 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Wages/Salaries
1,004,651 GBP2023-04-01 ~ 2024-03-31
982,588 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,824 GBP2023-04-01 ~ 2024-03-31
28,311 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,133,709 GBP2023-04-01 ~ 2024-03-31
1,120,178 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
139,149 GBP2023-04-01 ~ 2024-03-31
127,587 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-578 GBP2023-04-01 ~ 2024-03-31
-568 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,954 GBP2024-03-31
18,954 GBP2023-03-31
Computers
22,053 GBP2024-03-31
19,248 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
41,007 GBP2024-03-31
38,202 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,954 GBP2024-03-31
18,954 GBP2023-03-31
Computers
15,175 GBP2024-03-31
12,136 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,129 GBP2024-03-31
31,090 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
3,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
6,878 GBP2024-03-31
7,112 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,382,384 GBP2024-03-31
2,407,885 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
3,641 GBP2024-03-31
10,930 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
39,352 GBP2024-03-31
23,711 GBP2023-03-31
Other Debtors
Current
187,083 GBP2024-03-31
55,109 GBP2023-03-31
Prepayments/Accrued Income
Current
70,905 GBP2024-03-31
51,478 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,031,155 GBP2024-03-31
3,997,337 GBP2023-03-31
Trade Creditors/Trade Payables
Current
907,546 GBP2024-03-31
752,714 GBP2023-03-31
Corporation Tax Payable
Current
16,336 GBP2024-03-31
27,525 GBP2023-03-31
Other Taxation & Social Security Payable
Current
218,407 GBP2024-03-31
218,045 GBP2023-03-31
Other Creditors
Current
2,073,622 GBP2024-03-31
2,983,201 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
795,879 GBP2024-03-31
138,493 GBP2023-03-31
Creditors
Current
4,011,790 GBP2024-03-31
4,119,978 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,353 GBP2024-03-31
52,268 GBP2023-03-31
Between two and five year
100,706 GBP2024-03-31
149,833 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,059 GBP2024-03-31
202,101 GBP2023-03-31
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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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
Active 1
  • Second Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.