logo
explain how to read the page

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
    Harrison, David George
    Born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Mostari, Andrew
    Born in January 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Gough, William John
    Born in December 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Van Danzig, Paul Barry
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    ELLACLOSE LIMITED - 2000-08-22
    THE WASTELINK GROUP LIMITED - 2006-08-11
    icon of addressWaterloo House, Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -0 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Thompson, Peter John
    Environmental Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2003-09-11
    OF - Director → CIF 0
    Thompson, Peter John
    Compliance Director born in March 1957
    Individual (2 offsprings)
    icon of calendar 2017-04-06 ~ 2022-03-11
    OF - Director → CIF 0
    Thompson, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2022-03-11
    OF - Secretary → CIF 0
    Mr Peter John Thompson
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-17 ~ 2022-03-11
    PE - Has significant influence or control → CIF 0
  • 2
    Peck, Vicki Elizabeth
    Compliance Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2022-03-11
    OF - Director → CIF 0
    Peck, Vicki Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2003-09-11
    OF - Secretary → CIF 0
    Ms Vicki Elizabeth Peck
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-17 ~ 2022-03-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cullis, Lynne Anne
    Chief Executive born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2025-10-02
    OF - Director → CIF 0
    Cullis, Lynne Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 4
    WASTEPACK LIMITED - now
    WASTEPACK UK LIMITED - 2004-03-17
    icon of addressWaterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,000 GBP2019-12-31
    Person with significant control
    2022-03-11 ~ 2023-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY COMPLIANCE LIMITED

Previous name
EASI-PACK LIMITED - 2003-08-22
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
72021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment
51,225 GBP2020-12-31
Debtors
Current
993,944 GBP2021-12-31
2,205,166 GBP2020-12-31
Cash at bank and in hand
1,828,732 GBP2021-12-31
1,498,295 GBP2020-12-31
Current Assets
2,822,676 GBP2021-12-31
3,703,461 GBP2020-12-31
Net Current Assets/Liabilities
2,589,379 GBP2021-12-31
2,419,176 GBP2020-12-31
Total Assets Less Current Liabilities
2,589,379 GBP2021-12-31
2,470,401 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
2,589,379 GBP2021-12-31
2,415,828 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
2,588,379 GBP2021-12-31
2,414,828 GBP2020-12-31
Equity
2,589,379 GBP2021-12-31
2,415,828 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,898 GBP2021-12-31
114,318 GBP2020-12-31
Computers
32,306 GBP2021-12-31
32,306 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
117,813 GBP2021-12-31
187,250 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-83,420 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-83,420 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
95,166 GBP2020-12-31
Computers
32,306 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
136,025 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
48,927 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-67,139 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,139 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,898 GBP2021-12-31
Computers
32,306 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,813 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
19,152 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
982,852 GBP2021-12-31
1,980,216 GBP2020-12-31
Other Debtors
Current
21,399 GBP2020-12-31
Prepayments/Accrued Income
Current
11,092 GBP2021-12-31
203,551 GBP2020-12-31
Trade Creditors/Trade Payables
Current
29,297 GBP2021-12-31
830,366 GBP2020-12-31
Corporation Tax Payable
Current
69,429 GBP2021-12-31
135,597 GBP2020-12-31
Taxation/Social Security Payable
Current
77,702 GBP2021-12-31
250,057 GBP2020-12-31
Other Creditors
Current
2 GBP2021-12-31
47,108 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
56,867 GBP2021-12-31
21,157 GBP2020-12-31
Creditors
Current
233,297 GBP2021-12-31
1,284,285 GBP2020-12-31
Bank Borrowings
Non-current
50,000 GBP2020-12-31
Creditors
Non-current
50,000 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-4,573 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,573 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,573 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
500.002021-01-01 ~ 2021-12-31
  • SYNERGY COMPLIANCE LIMITED
    Info
    EASI-PACK LIMITED - 2003-08-22
    Registered number 04835772
    icon of addressWaterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex CM24 8GF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.