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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 8
  • 1
    Mrs Jemma Elizabeth Allen
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilde, Sarah Louise
    Accountant born in May 1966
    Individual (10 offsprings)
    Officer
    2003-01-28 ~ 2007-05-15
    OF - Director → CIF 0
    Austin-wilde, Sarah Louise
    Accountant
    Individual (10 offsprings)
    Officer
    2007-05-15 ~ 2009-07-13
    OF - Secretary → CIF 0
    Sarah Louise Austin-wilde
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mrs Sarah Louise Austin Wilde
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    2021-01-29 ~ 2021-01-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Austin, Darren Philip
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
    Austin, Darren Philip
    Accountant
    Individual (28 offsprings)
    Officer
    2003-01-28 ~ 2007-05-15
    OF - Secretary → CIF 0
    Mr Darren Philip Austin
    Born in June 1965
    Individual (28 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Barnard, Samuel Paul
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 5
    Allen, Matthew
    Chartered Accountant born in December 1980
    Individual (16 offsprings)
    Officer
    2007-09-13 ~ 2025-05-19
    OF - Director → CIF 0
    Mr Matthew Allen
    Born in December 1980
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bolton, Stephen James
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGEE LIMITED

Period: 2007-04-27 ~ now
Company number: 04649908
Registered names
SYNERGEE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
14,731 GBP2025-06-30
40,615 GBP2024-06-30
Property, Plant & Equipment
5,480 GBP2025-06-30
12,504 GBP2024-06-30
Total Inventories
24,006 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current
90,201 GBP2025-06-30
108,785 GBP2024-06-30
Cash at bank and in hand
12,856 GBP2025-06-30
47,613 GBP2024-06-30
Net Assets/Liabilities
7,422 GBP2025-06-30
43,383 GBP2024-06-30
Equity
Called up share capital
501 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
6,921 GBP2025-06-30
42,383 GBP2024-06-30
Equity
7,422 GBP2025-06-30
43,383 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
111,527 GBP2025-06-30
223,055 GBP2024-06-30
Intangible Assets - Gross Cost
111,527 GBP2025-06-30
223,055 GBP2024-06-30
Intangible assets - Disposals
-111,528 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
96,796 GBP2025-06-30
182,440 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
96,796 GBP2025-06-30
182,440 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,759 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
9,759 GBP2024-07-01 ~ 2025-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
-95,403 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
14,731 GBP2025-06-30
40,615 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
22,405 GBP2025-06-30
41,222 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
22,405 GBP2025-06-30
41,222 GBP2024-06-30
Property, Plant & Equipment - Disposals
Other
-18,817 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-18,817 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,925 GBP2025-06-30
28,718 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,925 GBP2025-06-30
28,718 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,079 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,079 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-15,872 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,872 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
43,568 GBP2025-06-30
73,595 GBP2024-06-30
Other Debtors
Current
46,633 GBP2025-06-30
35,190 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,497 GBP2025-06-30
26,748 GBP2024-06-30
Other Creditors
Current
23,383 GBP2025-06-30
8,709 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
501 GBP2024-07-01 ~ 2025-06-30
501 GBP2023-07-01 ~ 2024-06-30
Class 2 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
499 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • SYNERGEE LIMITED
    Info
    INSPIRATION THROUGH ACCOUNTING LIMITED - 2007-04-27
    Registered number 04649908
    Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent TN1 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • SYNERGEE LIMITED
    S
    Registered number missing
    2nd Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
    CIF 1
  • SYNERGEE LIMITED
    S
    Registered number missing
    2nd, Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    CIF 2
  • SYNERGEE LIMITED
    S
    Registered number 4649908
    8 Lonsdale Gardens, 2nd Floor, Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADDING MORE THAN UP LLP
    OC355570
    Second Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-06-11 ~ 2014-03-31
    CIF 5 - LLP Member → ME
  • 2
    LIQUIPROOF LIMITED
    - now 07957188 08788024
    WATERPROOF YOUR STUFF LTD
    - 2014-12-10 07957188 08788024
    GOT TO BE IN IT TO WIN IT LIMITED - 2013-03-07
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2015-06-16
    CIF 3 - Secretary → ME
  • 3
    MEADOW VIEWS MANAGEMENT COMPANY LIMITED
    05097961
    1 Meadow Views, Uckfield, England
    Active Corporate (16 parents)
    Officer
    2019-08-08 ~ 2025-07-08
    CIF 4 - Secretary → ME
  • 4
    STERLING ACCREDITATION LIMITED - now
    CORUS ACCREDITATION LIMITED
    - 2010-02-16 06864378 07093159
    Suite 16 Lowry Mill, Lees Street, Manchester, Pendlebury, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2009-07-23
    CIF 2 - Secretary → ME
  • 5
    WELLS PROFESSIONAL PARTNERSHIP LLP
    - now OC307133
    QED PARTNERSHIP LLP - 2006-01-03
    Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2008-09-01 ~ 2009-06-30
    CIF 1 - LLP Member → ME

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