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 7
  • 1
    Flannaghan, Barry Arthur
    Electronic Designer born in June 1958
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Lee
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Brendon Mathew
    Software Engineer born in July 1992
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, James Robert
    Managing Director born in January 1972
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, James Edward
    Chief Technology Officer born in February 1976
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Kitchen, David Geoffrey
    Principal Software Engineer born in August 1951
    Individual (1 offspring)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Tilbrook House, Grenehurst Way, Petersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 19
  • 1
    Mr Garry Michael Heather
    Born in August 1972
    Individual
    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 trust → CIF 0
  • 2
    Barry Flannaghan
    Born in June 1958
    Individual (3 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 trust → CIF 0
  • 3
    Hunt, Lee
    Head Of Hardware born in December 1974
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2021-11-26
    OF - Director → CIF 0
    Lee Hunt
    Born in December 1974
    Individual (3 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 trust → CIF 0
  • 4
    Hobson, Paola, Dr
    Business Development born in May 1963
    Individual
    Officer
    2014-01-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Godden, Piers Jonathan
    Business Development Director born in June 1972
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    Cradock, Graham William
    Business Development Director born in September 1967
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 7
    Banks, David Melvyn
    Electronic Engineer born in May 1967
    Individual
    Officer
    2003-06-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 8
    French, Timothy James
    Electronics Engineer born in November 1975
    Individual
    Officer
    2015-11-17 ~ 2017-11-29
    OF - Director → CIF 0
  • 9
    Hurrell, Tim
    Non-Executive born in October 1968
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    Turner, Adrian Charles
    Engineer born in August 1970
    Individual (1 offspring)
    Officer
    2021-11-26 ~ 2023-11-21
    OF - Director → CIF 0
  • 11
    Whitehouse, Robert John
    Business Development Director born in November 1975
    Individual
    Officer
    2021-06-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Shepherd, James Edward
    Design Engineer born in February 1976
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2015-11-17
    OF - Director → CIF 0
  • 13
    Blair, Daryl Peter
    Marketing Director born in February 1966
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Ewan Hall
    Born in May 1975
    Individual (14 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 trust → CIF 0
  • 15
    Burgess, Daniel Paul
    Principal Engineer born in July 1976
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2019-11-27
    OF - Director → CIF 0
  • 16
    Swanton, Charlotte Ann
    Operations Manager born in August 1972
    Individual
    Officer
    2013-10-17 ~ 2022-03-16
    OF - Director → CIF 0
  • 17
    Scott, Gordon Paul
    Electronic Engineer born in July 1968
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2006-06-29
    OF - Director → CIF 0
  • 18
    Mr Richard Porges
    Born in March 1966
    Individual
    Person with significant control
    2019-09-04 ~ 2021-07-16
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 19
    Flannaghan, Christine Margaret
    Individual
    Officer
    2003-06-25 ~ 2019-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

INSYNC TECHNOLOGY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
674,993 GBP2024-03-31
678,241 GBP2023-03-31
Investment Property
422,000 GBP2024-03-31
697,000 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
330 GBP2023-03-31
Fixed Assets
1,096,993 GBP2024-03-31
1,375,571 GBP2023-03-31
Debtors
1,274,698 GBP2024-03-31
1,115,038 GBP2023-03-31
Cash at bank and in hand
1,012,362 GBP2024-03-31
1,187,233 GBP2023-03-31
Current Assets
3,076,701 GBP2024-03-31
3,244,984 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-287,718 GBP2024-03-31
-470,154 GBP2023-03-31
Net Current Assets/Liabilities
2,788,983 GBP2024-03-31
2,774,830 GBP2023-03-31
Total Assets Less Current Liabilities
3,885,976 GBP2024-03-31
4,150,401 GBP2023-03-31
Equity
Called up share capital
1,014 GBP2024-03-31
1,014 GBP2023-03-31
Share premium
406 GBP2024-03-31
406 GBP2023-03-31
Retained earnings (accumulated losses)
3,739,556 GBP2024-03-31
4,003,981 GBP2023-03-31
Equity
3,885,976 GBP2024-03-31
4,150,401 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
665,191 GBP2024-03-31
665,191 GBP2023-03-31
Other
347,645 GBP2024-03-31
342,548 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,012,836 GBP2024-03-31
1,007,739 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
337,843 GBP2024-03-31
329,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,843 GBP2024-03-31
329,498 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
8,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
665,191 GBP2024-03-31
665,191 GBP2023-03-31
Other
9,802 GBP2024-03-31
13,050 GBP2023-03-31
Investment Property - Fair Value Model
422,000 GBP2024-03-31
697,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-275,000 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
330 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
860,697 GBP2024-03-31
754,641 GBP2023-03-31
Other Debtors
Amounts falling due within one year
356,689 GBP2024-03-31
303,400 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,217,386 GBP2024-03-31
1,058,041 GBP2023-03-31
Trade Creditors/Trade Payables
Current
252,225 GBP2024-03-31
437,265 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,876 GBP2024-03-31
28,417 GBP2023-03-31
Other Creditors
Current
7,617 GBP2024-03-31
4,472 GBP2023-03-31
Creditors
Current
287,718 GBP2024-03-31
470,154 GBP2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
Active 1
  • 2 - 4 Grenehurst Way, Petersfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    152 GBP2021-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.