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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 23
  • 1
    Godden, Piers Jonathan
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Hobson, Paola, Dr
    Born in May 1963
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Taylor, James Robert
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Whitehouse, Robert John
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Blair, Daryl Peter
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Turner, Adrian Charles
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2023-11-21
    OF - Director → CIF 0
  • 7
    Swanton, Charlotte Ann
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2022-03-16
    OF - Director → CIF 0
  • 8
    Kitchen, David Geoffrey
    Born in August 1951
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2025-12-11
    OF - Director → CIF 0
  • 9
    Flannaghan, Barry Arthur
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Barry Flannaghan
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 10
    Mr Garry Michael Heather
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2021-07-16 ~ 2023-02-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 11
    Hunt, Lee Antony
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Hunt, Lee
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2021-11-26
    OF - Director → CIF 0
    Lee Hunt
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 12
    Ewan Hall
    Born in May 1975
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 13
    Scott, Gordon Paul
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2003-06-25 ~ 2006-06-29
    OF - Director → CIF 0
  • 14
    Banks, David Melvyn
    Born in May 1967
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Shepherd, James Edward
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    2013-10-17 ~ 2015-11-17
    OF - Director → CIF 0
  • 16
    French, Timothy James
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2017-11-29
    OF - Director → CIF 0
  • 17
    Burgess, Daniel Paul
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ 2019-11-27
    OF - Director → CIF 0
  • 18
    Cradock, Graham William
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 19
    Allan, Brendon Mathew
    Born in July 1992
    Individual (1 offspring)
    Officer
    2023-11-21 ~ 2025-11-21
    OF - Director → CIF 0
  • 20
    Hurrell, Tim
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 21
    Mr Richard Porges
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2019-09-04 ~ 2021-07-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 22
    Flannaghan, Christine Margaret
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 23
    INSYNC TECHNOLOGY TRUSTEES LIMITED
    14538434
    Tilbrook House, Grenehurst Way, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INSYNC TECHNOLOGY LIMITED

Period: 2003-06-25 ~ now
Company number: 04809956
Registered name
INSYNC TECHNOLOGY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
711,110 GBP2025-03-31
674,993 GBP2024-03-31
Investment Property
380,000 GBP2025-03-31
422,000 GBP2024-03-31
Fixed Assets
1,091,110 GBP2025-03-31
1,096,993 GBP2024-03-31
Debtors
565,369 GBP2025-03-31
1,274,698 GBP2024-03-31
Cash at bank and in hand
1,179,768 GBP2025-03-31
1,012,362 GBP2024-03-31
Current Assets
2,517,917 GBP2025-03-31
3,076,701 GBP2024-03-31
Net Current Assets/Liabilities
2,439,590 GBP2025-03-31
2,788,983 GBP2024-03-31
Total Assets Less Current Liabilities
3,530,700 GBP2025-03-31
3,885,976 GBP2024-03-31
Equity
Called up share capital
1,014 GBP2025-03-31
1,014 GBP2024-03-31
Share premium
406 GBP2025-03-31
406 GBP2024-03-31
Retained earnings (accumulated losses)
3,426,280 GBP2025-03-31
3,739,556 GBP2024-03-31
Equity
3,530,700 GBP2025-03-31
3,885,976 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
665,191 GBP2025-03-31
665,191 GBP2024-03-31
Other
370,009 GBP2025-03-31
347,645 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,058,082 GBP2025-03-31
1,012,836 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
343,158 GBP2025-03-31
337,843 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,972 GBP2025-03-31
337,843 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
5,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
665,191 GBP2025-03-31
665,191 GBP2024-03-31
Other
26,851 GBP2025-03-31
9,802 GBP2024-03-31
Investment Property - Fair Value Model
380,000 GBP2025-03-31
422,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
202,448 GBP2025-03-31
860,697 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
241,268 GBP2025-03-31
356,689 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
443,716 GBP2025-03-31
1,217,386 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,782 GBP2025-03-31
252,225 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,148 GBP2025-03-31
27,876 GBP2024-03-31
Other Creditors
Current
5,397 GBP2025-03-31
7,617 GBP2024-03-31
Creditors
Current
78,327 GBP2025-03-31
287,718 GBP2024-03-31

Related profiles found in government register
  • INSYNC TECHNOLOGY LIMITED
    Info
    Registered number 04809956
    Tilbrook House, Grenehurst Way, Petersfield, Hampshire GU31 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • INSYNC TECHNOLOGY LTD
    S
    Registered number 04809956
    2 - 4, Grenehurst Way, Petersfield, United Kingdom, GU31 4AZ
    CIF 1
  • INSYNC TECHNOLOGY LIMITED
    S
    Registered number 04809956
    2 - 4, Grenehurst Way, Petersfield, United Kingdom, GU31 4AZ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    INSYNC TECHNOLOGY PRODUCTS LIMITED
    10816295
    2 - 4 Grenehurst Way, Petersfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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