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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 3
  • 1
    Thomson, Vincent Anthony
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Vincent Anthony Thomson
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    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
    Davies, Alan Harvey
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
    Davies, Alan Harvey
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan Harvey Davies
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Elizabeth Thomson
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2003-04-25
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 3
    Banyard, Richard Alexander
    Sales + Marketing Manager born in October 1972
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Thomson, Elizabeth Mary
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2018-04-20
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGIC UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,734 GBP2024-05-31
1,092 GBP2023-05-31
Debtors
7,140 GBP2024-05-31
13,365 GBP2023-05-31
Cash at bank and in hand
24,965 GBP2024-05-31
29,416 GBP2023-05-31
Current Assets
32,105 GBP2024-05-31
42,781 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-12,221 GBP2024-05-31
-16,668 GBP2023-05-31
Net Current Assets/Liabilities
19,884 GBP2024-05-31
26,113 GBP2023-05-31
Total Assets Less Current Liabilities
21,618 GBP2024-05-31
27,205 GBP2023-05-31
Equity
Called up share capital
140 GBP2024-05-31
140 GBP2023-05-31
Retained earnings (accumulated losses)
21,478 GBP2024-05-31
27,065 GBP2023-05-31
23,979 GBP2022-05-31
Equity
21,618 GBP2024-05-31
27,205 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Director Remuneration
9,096 GBP2023-06-01 ~ 2024-05-31
9,096 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
16,283 GBP2024-05-31
15,191 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,549 GBP2024-05-31
14,099 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
450 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
1,734 GBP2024-05-31
1,092 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
6,955 GBP2024-05-31
13,031 GBP2023-05-31
Other Debtors
Amounts falling due within one year
185 GBP2024-05-31
334 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
7,140 GBP2024-05-31
13,365 GBP2023-05-31
Trade Creditors/Trade Payables
Current
193 GBP2024-05-31
590 GBP2023-05-31
Corporation Tax Payable
Current
3,699 GBP2024-05-31
5,518 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,141 GBP2024-05-31
4,741 GBP2023-05-31
Other Creditors
Current
6,188 GBP2024-05-31
5,819 GBP2023-05-31
Creditors
Current
12,221 GBP2024-05-31
16,668 GBP2023-05-31
Equity
Called up share capital
140 GBP2024-05-31
140 GBP2023-05-31
Profit/Loss
16,413 GBP2023-06-01 ~ 2024-05-31
25,086 GBP2022-06-01 ~ 2023-05-31

  • SYNERGIC UK LIMITED
    Info
    Registered number 04744524
    icon of address18 Manor Courtyard First Floor, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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