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
    Philpot, Nicholas Barnaby
    Chief Executive Officer born in February 1964
    Individual (27 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 2
    Herbert, Christine Gillian
    Company Director born in June 1970
    Individual (26 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 3
    ECKOH LIMITED - now
    ECKOH PLC
    - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-12-22 ~ 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
Ceased 10
  • 1
    Cresswell, Daniel Mark
    Company Director born in July 1981
    Individual
    Officer
    2019-12-12 ~ 2021-12-22
    OF - director → CIF 0
  • 2
    Graham, Jonathan Mark
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2003-08-06 ~ 2021-12-22
    OF - director → CIF 0
    Graham, Jonathan Mark
    Director
    Individual (6 offsprings)
    Officer
    2003-03-07 ~ 2018-12-13
    OF - secretary → CIF 0
  • 3
    Boyd Maunsell, Elizabeth Anne Carline
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2004-10-04
    OF - director → CIF 0
  • 4
    Beeching, Simon Charles
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2012-01-12 ~ 2021-12-22
    OF - director → CIF 0
  • 5
    Westlake, Colin Philip
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2021-12-22
    OF - director → CIF 0
    Mr Colin Philip Westlake
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2020-09-01 ~ 2021-12-22
    OF - director → CIF 0
  • 7
    Campbell, James Sebastian
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2021-12-22
    OF - director → CIF 0
    Mr James Sebastian Campbell
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Dunning, Aiden John
    Lawyer born in June 1974
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2021-02-18
    OF - director → CIF 0
    Dunning, Aiden John
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2020-02-18
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

SYNTEC HOLDINGS LIMITED

Previous name
IJC TELECOMMUNICATIONS LIMITED - 2014-10-16
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
80200 - Security Systems Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
707 GBP2021-12-31
1,272 GBP2020-12-31
Fixed Assets - Investments
339,599 GBP2021-12-31
339,525 GBP2020-12-31
Fixed Assets
340,306 GBP2021-12-31
340,797 GBP2020-12-31
Debtors
614,801 GBP2021-12-31
49,438 GBP2020-12-31
Cash at bank and in hand
79,276 GBP2021-12-31
15,873 GBP2020-12-31
Current Assets
694,077 GBP2021-12-31
65,311 GBP2020-12-31
Creditors
Current
136,685 GBP2021-12-31
244,498 GBP2020-12-31
Net Current Assets/Liabilities
557,392 GBP2021-12-31
-179,187 GBP2020-12-31
Total Assets Less Current Liabilities
897,698 GBP2021-12-31
161,610 GBP2020-12-31
Equity
Called up share capital
1,440 GBP2021-12-31
1,065 GBP2020-12-31
Share premium
698,118 GBP2021-12-31
91,268 GBP2020-12-31
Capital redemption reserve
44 GBP2021-12-31
Retained earnings (accumulated losses)
198,096 GBP2021-12-31
35,046 GBP2020-12-31
Equity
897,698 GBP2021-12-31
161,610 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
72020-07-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,869 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,162 GBP2021-12-31
4,597 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
565 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
707 GBP2021-12-31
1,272 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
339,599 GBP2021-12-31
339,525 GBP2020-12-31
Additions to investments
74 GBP2021-12-31
Investments in Group Undertakings
339,599 GBP2021-12-31
339,525 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
610,446 GBP2021-12-31
43,413 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
83 GBP2020-12-31
Prepayments/Accrued Income
Current
4,355 GBP2021-12-31
5,942 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
614,801 GBP2021-12-31
49,438 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,400 GBP2020-12-31
Amounts owed to group undertakings
Current
3,402 GBP2021-12-31
1,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
22,448 GBP2021-12-31
24,946 GBP2020-12-31
Other Creditors
Current
39,843 GBP2021-12-31
428 GBP2020-12-31
Accrued Liabilities
Current
66,951 GBP2021-12-31
94,787 GBP2020-12-31
Related profiles found in government register
  • SYNTEC HOLDINGS LIMITED
    Info
    IJC TELECOMMUNICATIONS LIMITED - 2014-10-16
    Registered number 04690987
    Telford House, Corner Hall, Hemel Hempstead HP3 9HN
    Private Limited Company incorporated on 2003-03-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • SYNTEC HOLDINGS LTD
    S
    Registered number 04690987
    18, The Avenue, London, England, W13 8PH
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Telford House, Corner Hall, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FAX SOLUTIONS LIMITED - 2013-03-05
    Telford House, Corner Hall, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    RESPONSE TRACK LIMITED - 2014-09-02
    Telford House, Corner Hall, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Telford House, Corner Hall, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Telford House, Corner Hall, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2022-03-31
    Person with significant control
    2016-09-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SYNTEC UK LIMITED - 2005-12-16
    Telford House, Corner Hall, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    1,049,488 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Telford House, Corner Hall, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - 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.