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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 5
  • 1
    Paton, James Robert
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
    Mr James Robert Paton
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Winstone, Mark Richard
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Scholes, Jason
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fullerton, James
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
    Fullerton, James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Edwards, Paul Sydney
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wiffin, Richard Eric
    Consultant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Mr James Robert Paton
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-05-14
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Mark Richard Winstone
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 4
    Whitelaw, Jim
    Consultant born in January 1955
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2019-04-30
    OF - Director → CIF 0
    Whitelaw, Jim
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 5
    Johnson, Neil Scott
    It Consultant born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-19 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNAPPS SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
29,437 GBP2024-05-31
19,590 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,063,102 GBP2024-05-31
Amounts falling due within one year, Current
2,891,878 GBP2023-05-31
Current Assets
3,428,352 GBP2024-05-31
3,805,768 GBP2023-05-31
Net Current Assets/Liabilities
1,054,135 GBP2024-05-31
928,218 GBP2023-05-31
Total Assets Less Current Liabilities
1,083,572 GBP2024-05-31
947,808 GBP2023-05-31
Net Assets/Liabilities
1,025,132 GBP2024-05-31
851,822 GBP2023-05-31
Equity
Called up share capital
600 GBP2024-05-31
600 GBP2023-05-31
Share premium
4,880 GBP2024-05-31
4,880 GBP2023-05-31
Capital redemption reserve
120 GBP2024-05-31
120 GBP2023-05-31
Retained earnings (accumulated losses)
1,019,532 GBP2024-05-31
846,222 GBP2023-05-31
Equity
1,025,132 GBP2024-05-31
851,822 GBP2023-05-31
Average Number of Employees
232023-06-01 ~ 2024-05-31
202022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
55,915 GBP2024-05-31
36,257 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,478 GBP2024-05-31
16,667 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,811 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
29,437 GBP2024-05-31
19,590 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
890,637 GBP2024-05-31
Amounts falling due within one year, Current
1,233,721 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,018 GBP2024-05-31
40,292 GBP2023-05-31

  • SYNAPPS SOLUTIONS LIMITED
    Info
    Registered number 04770224
    icon of addressTitan Court, 3 Bishop Square, Hatfield, Hertfordshire AL10 9NA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.