logo
explain how to read the page

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
    White, Keith Robert
    Born in June 1967
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2026-02-27
    OF - Director → CIF 0
    White, Keith Robert
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2026-02-27
    OF - Secretary → CIF 0
    Mr Keith Robert White
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Meadowcroft, Kim
    Born in December 1991
    Individual (18 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
    Meadowcroft, Kim
    Individual (18 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Lane, Nicholas William
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2026-02-27
    OF - Director → CIF 0
  • 4
    Law, Stuart Alexander
    Company Director born in October 1963
    Individual (42 offsprings)
    Officer
    2003-03-14 ~ 2005-07-15
    OF - Director → CIF 0
    Law, Stuart Alexander
    Individual (42 offsprings)
    Officer
    2003-03-14 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 5
    Rollins, Claire
    Born in August 1985
    Individual (12 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Morrell, Thomas Frederick Richard
    Born in May 1984
    Individual (20 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 7
    BANYAN SOFTWARE UK LIMITED
    13660231
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGIST EXPRESS LIMITED

Period: 2003-03-14 ~ now
Company number: 04697775
Registered name
SYNERGIST EXPRESS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
35,861 GBP2024-12-31
34,977 GBP2023-12-31
Debtors
Current
1,009,831 GBP2024-12-31
976,194 GBP2023-12-31
Cash at bank and in hand
4,158,079 GBP2024-12-31
3,762,236 GBP2023-12-31
Net Assets/Liabilities
3,985,188 GBP2024-12-31
3,622,501 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,984,188 GBP2024-12-31
3,621,501 GBP2023-12-31
Equity
3,985,188 GBP2024-12-31
3,622,501 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,403 GBP2024-12-31
33,757 GBP2023-12-31
Computers
69,434 GBP2024-12-31
54,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
104,837 GBP2024-12-31
87,967 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,711 GBP2024-12-31
22,936 GBP2023-12-31
Computers
44,265 GBP2024-12-31
30,054 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,976 GBP2024-12-31
52,990 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,775 GBP2024-01-01 ~ 2024-12-31
Computers
14,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,986 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
821,666 GBP2024-12-31
818,995 GBP2023-12-31
Prepayments/Accrued Income
Current
157,448 GBP2024-12-31
135,390 GBP2023-12-31
Other Debtors
Current
30,717 GBP2024-12-31
21,809 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,669 GBP2024-12-31
23,587 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
890,726 GBP2024-12-31
850,640 GBP2023-12-31
Other Creditors
Current
27,107 GBP2024-12-31
22,777 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
159 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
159 GBP2024-01-01 ~ 2024-12-31
159 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
113 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
113 GBP2024-01-01 ~ 2024-12-31
113 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
113 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
113 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,025 GBP2024-12-31
42,949 GBP2023-12-31
Between one and five year
36,670 GBP2024-12-31
46,691 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,695 GBP2024-12-31
89,640 GBP2023-12-31
  • SYNERGIST EXPRESS LIMITED
    Info
    Registered number 04697775
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.