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 3
  • 1
    Jambon, Yvonnick Pierre Joseph
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Khelifa, Hakim
    Managing Director born in October 1979
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    613, Route Du Bois De Loyse, F-71570, La Chapelle De Guinchay, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    French, Paul Newton
    Technical Director born in April 1950
    Individual
    Officer
    2005-02-01 ~ 2020-10-30
    OF - Director → CIF 0
    French, Paul Newton
    Individual
    Officer
    2005-02-28 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 2
    Hills, Steven Michael George
    Individual
    Officer
    2016-06-08 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 3
    Khodayari, Khosro, Dr
    Agronomist born in December 1953
    Individual
    Officer
    2003-06-09 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Khosro Khodayari
    Born in December 1953
    Individual
    Person with significant control
    2019-10-11 ~ 2020-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Calloway, Jeremy Stuart
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2020-10-30
    OF - Director → CIF 0
    Calloway, Jeremy Stuart
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 5
    Eustance, Michael Henry
    Scietist born in January 1940
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Hornsby, Kate
    Individual
    Officer
    2021-11-16 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 7
    Miles, David Malcolm
    Individual
    Officer
    2003-06-09 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Jutsum, Alan Richard, Dr
    Scientist born in March 1952
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Director → CIF 0
  • 10
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTECH RESEARCH UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
83,085 GBP2023-12-31
74,103 GBP2022-12-31
Debtors
508,186 GBP2023-12-31
466,095 GBP2022-12-31
Cash at bank and in hand
135,738 GBP2023-12-31
104,390 GBP2022-12-31
Current Assets
643,924 GBP2023-12-31
570,485 GBP2022-12-31
Creditors
Amounts falling due within one year
143,850 GBP2023-12-31
153,385 GBP2022-12-31
Net Current Assets/Liabilities
500,074 GBP2023-12-31
417,100 GBP2022-12-31
Total Assets Less Current Liabilities
583,159 GBP2023-12-31
491,203 GBP2022-12-31
Creditors
Amounts falling due after one year
7,052 GBP2022-12-31
Net Assets/Liabilities
564,653 GBP2023-12-31
472,097 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
25,718 GBP2023-12-31
25,718 GBP2022-12-31
Retained earnings (accumulated losses)
528,935 GBP2023-12-31
436,379 GBP2022-12-31
Equity
564,653 GBP2023-12-31
472,097 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
29,186 GBP2023-12-31
29,186 GBP2022-12-31
Furniture and fittings
24,461 GBP2023-12-31
18,722 GBP2022-12-31
Motor vehicles
2,160 GBP2023-12-31
5,305 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
196,823 GBP2023-12-31
170,438 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,875 GBP2023-12-31
11,395 GBP2022-12-31
Motor vehicles
1,540 GBP2023-12-31
3,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,738 GBP2023-12-31
96,335 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,480 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
9,058 GBP2023-12-31
10,657 GBP2022-12-31
Furniture and fittings
10,586 GBP2023-12-31
7,327 GBP2022-12-31
Motor vehicles
620 GBP2023-12-31
2,154 GBP2022-12-31
Trade Debtors/Trade Receivables
81,018 GBP2023-12-31
50,288 GBP2022-12-31
Amounts owed by group undertakings and participating interests
347,430 GBP2023-12-31
389,999 GBP2022-12-31
Other Debtors
79,738 GBP2023-12-31
25,808 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
83,375 GBP2023-12-31
37,778 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
28,246 GBP2023-12-31
38,166 GBP2022-12-31
Other Creditors
Amounts falling due within one year
32,229 GBP2023-12-31
77,441 GBP2022-12-31
Amounts falling due after one year
7,052 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2023-12-31
82,800 GBP2022-12-31
Between one and five year
26,667 GBP2023-12-31
27,600 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,667 GBP2023-12-31
110,400 GBP2022-12-31
Related profiles found in government register
  • SYNTECH RESEARCH UK LIMITED
    Info
    Registered number 04611914
    Unit 2 Thurston Road, Pakenham, Bury St. Edmunds, Suffolk IP31 2NG
    Private Limited Company incorporated on 2002-12-09 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • SYNTECH RESEARCH UK LTD
    S
    Registered number 4611914
    Unit 2 Old Hall Barns, Thurston Road, Pakenham, Bury St. Edmunds, England, IP31 2NG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SACREWELL CROP STATION (SACCS) LIMITED - 2005-10-11
    Syntech Research, Unit 2 Old Hall Barns Thurston Road, Pakenham, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    54,411 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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