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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 9
  • 1
    Winstone, Mark Richard
    Born in May 1963
    Individual (1 offspring)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Winstone
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Edwards, Paul Sydney
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitelaw, Jim
    Consultant born in January 1955
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2019-04-30
    OF - Director → CIF 0
    Whitelaw, Jim
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 4
    Wiffin, Richard Eric
    Consultant born in December 1956
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Paton, James Robert
    Born in October 1973
    Individual (1 offspring)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr James Robert Paton
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2020-05-14 ~ now
    PE - Has significant influence or controlCIF 0
    2016-06-01 ~ 2020-05-14
    PE - Has significant influence or controlCIF 0
  • 6
    Scholes, Jason
    Born in July 1966
    Individual (1 offspring)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Fullerton, James
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Fullerton, James
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Johnson, Neil Scott
    It Consultant born in April 1974
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNAPPS SOLUTIONS LIMITED

Period: 2003-05-19 ~ now
Company number: 04770224
Registered name
SYNAPPS SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
24,366 GBP2025-05-31
29,437 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,433,161 GBP2025-05-31
Amounts falling due within one year, Current
2,063,102 GBP2024-05-31
Current Assets
2,631,695 GBP2025-05-31
3,428,352 GBP2024-05-31
Net Current Assets/Liabilities
1,192,178 GBP2025-05-31
1,054,135 GBP2024-05-31
Total Assets Less Current Liabilities
1,216,544 GBP2025-05-31
1,083,572 GBP2024-05-31
Net Assets/Liabilities
1,197,344 GBP2025-05-31
1,025,132 GBP2024-05-31
Equity
Called up share capital
600 GBP2025-05-31
600 GBP2024-05-31
Share premium
4,880 GBP2025-05-31
4,880 GBP2024-05-31
Capital redemption reserve
120 GBP2025-05-31
120 GBP2024-05-31
Retained earnings (accumulated losses)
1,191,744 GBP2025-05-31
1,019,532 GBP2024-05-31
Equity
1,197,344 GBP2025-05-31
1,025,132 GBP2024-05-31
Average Number of Employees
232024-06-01 ~ 2025-05-31
232023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
52,527 GBP2025-05-31
55,915 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Computers
-9,688 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,161 GBP2025-05-31
26,478 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,494 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,811 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
24,366 GBP2025-05-31
29,437 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
379,349 GBP2025-05-31
Amounts falling due within one year, Current
890,637 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
941,202 GBP2025-05-31
Amounts falling due within one year, Current
1,145,492 GBP2024-05-31

  • SYNAPPS SOLUTIONS LIMITED
    Info
    Registered number 04770224
    Titan Court, 3 Bishop Square, Hatfield, Hertfordshire AL10 9NA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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