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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 8
  • 1
    Davies, Peter Richard
    Born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Hook, Alexander Martin Henry
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Price, David John
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Zanin, Eric Francis
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Zangardi, John, Dr
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Grindal, Chris
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Dale-staples, Ian Peter
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Director → CIF 0
  • 8
    PARK WALK ADVISORS LTD - 2015-12-01
    icon of address3, Pancras Square, London, England
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2002-11-20
    OF - Director → CIF 0
  • 2
    Ramsden, David, Dr
    Director born in December 1933
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Davies, Heddwyn Lewis
    Business Advisor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-17 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    Dennard, Julian Alistair
    Company Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2016-10-18
    OF - Director → CIF 0
  • 5
    Crossingham, Grant, Dr
    Research Fellow born in August 1973
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2005-09-09
    OF - Director → CIF 0
    Crossingham, Grant James, Dr
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Griffin, Ivan Charles, Dr
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Prater, Mark William
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 8
    Marshall, Melinda
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 9
    Mcbride, Lars
    Non Executive Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Lever, Brian George, Dr
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ 2012-12-21
    OF - Director → CIF 0
    Lever, Brian George, Dr
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 11
    Dallimore, Matthew, Dr
    Business Manager born in January 1974
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2010-02-09
    OF - Director → CIF 0
  • 12
    Taylor, David Kirk
    Chartered Accountant born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2018-10-30
    OF - Director → CIF 0
  • 13
    Vickery, Paul
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2013-06-03
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYMETRICA LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
900,393 GBP2024-09-30
900,393 GBP2023-09-30
Fixed Assets
900,393 GBP2024-09-30
900,393 GBP2023-09-30
Debtors
Current
10,071,178 GBP2024-09-30
5,994,382 GBP2023-09-30
Cash at bank and in hand
1,715 GBP2024-09-30
633,410 GBP2023-09-30
Current Assets
10,072,893 GBP2024-09-30
6,627,792 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,800 GBP2023-09-30
Net Current Assets/Liabilities
10,065,093 GBP2024-09-30
6,619,992 GBP2023-09-30
Total Assets Less Current Liabilities
10,965,486 GBP2024-09-30
7,520,385 GBP2023-09-30
Net Assets/Liabilities
10,965,486 GBP2024-09-30
7,520,385 GBP2023-09-30
Equity
Called up share capital
790 GBP2024-09-30
790 GBP2023-09-30
680 GBP2022-10-01
Share premium
18,228,183 GBP2024-09-30
18,228,183 GBP2023-09-30
14,405,622 GBP2022-10-01
Other miscellaneous reserve
900,393 GBP2024-09-30
900,393 GBP2023-09-30
900,393 GBP2022-10-01
Retained earnings (accumulated losses)
-8,163,880 GBP2024-09-30
-11,608,981 GBP2023-09-30
-13,190,927 GBP2022-10-01
Profit/Loss
3,445,101 GBP2023-10-01 ~ 2024-09-30
1,581,946 GBP2022-10-01 ~ 2023-09-30
Equity
10,965,486 GBP2024-09-30
7,520,385 GBP2023-09-30
2,115,768 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,445,101 GBP2023-10-01 ~ 2024-09-30
1,581,946 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
110 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
3,822,671 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
110 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
3,822,671 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
10,071,178 GBP2024-09-30
5,994,382 GBP2023-09-30
Cash and Cash Equivalents
1,715 GBP2024-09-30
633,410 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,800 GBP2024-09-30
7,800 GBP2023-09-30
Creditors
Current
7,800 GBP2024-09-30
7,800 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220,053 shares2024-09-30
223,053 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.0012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85,091 shares2024-09-30
85,091 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.0012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
217,473 shares2024-09-30
217,473 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.0012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2024-09-30
40 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1.0002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SYMETRICA LIMITED
    Info
    Registered number 04533319
    icon of address1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton SO16 7NS
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • SYMETRICA LTD
    S
    Registered number 04533319
    icon of addressRoman House, 39 Botley Road, North Baddesley, Southampton, England, SO52 9AE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIGIPET LTD - 2005-06-08
    icon of address1st Floor Kenneth Dibben House 1st Floor Kenneth Dibben House Enterprise Road, Southampton Science Park, Southampton, So16 7ns, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,460,972 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.