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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 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Director → CIF 0
  • 2
    Davies, Alan Harvey
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Davies, Alan Harvey
    It Consultant
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan Harvey Davies
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Banyard, Richard Alexander
    Sales + Marketing Manager born in October 1972
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Thomson, Elizabeth Mary
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2018-04-20
    OF - Director → CIF 0
    Mrs Elizabeth Mary Thomson
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2026-03-03 ~ 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
    Elizabeth Thomson
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2021-02-09 ~ 2026-03-03
    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
  • 5
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    Thomson, Vincent Anthony
    Born in March 1957
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Vincent Anthony Thomson
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 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
parent relation
Company in focus

SYNERGIC UK LIMITED

Period: 2003-04-25 ~ now
Company number: 04744524
Registered name
SYNERGIC UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,198 GBP2025-05-31
1,734 GBP2024-05-31
Debtors
7,220 GBP2025-05-31
7,140 GBP2024-05-31
Cash at bank and in hand
43,484 GBP2025-05-31
24,965 GBP2024-05-31
Current Assets
50,704 GBP2025-05-31
32,105 GBP2024-05-31
Net Current Assets/Liabilities
38,555 GBP2025-05-31
19,884 GBP2024-05-31
Total Assets Less Current Liabilities
39,753 GBP2025-05-31
21,618 GBP2024-05-31
Equity
Called up share capital
140 GBP2025-05-31
140 GBP2024-05-31
Retained earnings (accumulated losses)
39,613 GBP2025-05-31
21,478 GBP2024-05-31
27,065 GBP2023-05-31
Equity
39,753 GBP2025-05-31
21,618 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Director Remuneration
9,656 GBP2024-06-01 ~ 2025-05-31
9,096 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
16,004 GBP2025-05-31
16,283 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-279 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,806 GBP2025-05-31
14,549 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
400 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-143 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
1,198 GBP2025-05-31
1,734 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
7,037 GBP2025-05-31
6,955 GBP2024-05-31
Other Debtors
Amounts falling due within one year
183 GBP2025-05-31
185 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
7,220 GBP2025-05-31
7,140 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
4 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
193 GBP2024-05-31
Corporation Tax Payable
Current
5,858 GBP2025-05-31
3,699 GBP2024-05-31
Other Taxation & Social Security Payable
Current
4,656 GBP2025-05-31
2,141 GBP2024-05-31
Other Creditors
Current
1,631 GBP2025-05-31
6,188 GBP2024-05-31
Creditors
Current
12,149 GBP2025-05-31
12,221 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-05-31
20 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-05-31
20 shares2024-05-31
Equity
Called up share capital
140 GBP2025-05-31
140 GBP2024-05-31
Profit/Loss
24,135 GBP2024-06-01 ~ 2025-05-31
16,413 GBP2023-06-01 ~ 2024-05-31

  • SYNERGIC UK LIMITED
    Info
    Registered number 04744524
    18 Manor Courtyard First Floor, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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