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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 2
  • 1
    Cox, Alan Graham
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ now
    OF - Director → CIF 0
    Alan Graham Cox
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cox, Juliet Clare
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Director → CIF 0
    Cox, Juliet Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Juliet Claire Cox
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Alan Graham Cox
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Juliet Clare Cox
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-01-21 ~ 2004-01-21
    PE - Nominee Director → CIF 0
  • 4
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-01-21 ~ 2004-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNCHRO CNC LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
16,633 GBP2025-01-31
21,135 GBP2024-01-31
Debtors
60,542 GBP2025-01-31
49,643 GBP2024-01-31
Cash at bank and in hand
33,459 GBP2025-01-31
19,231 GBP2024-01-31
Current Assets
101,197 GBP2025-01-31
78,684 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-62,981 GBP2025-01-31
-41,539 GBP2024-01-31
Net Current Assets/Liabilities
38,216 GBP2025-01-31
37,145 GBP2024-01-31
Total Assets Less Current Liabilities
54,849 GBP2025-01-31
58,280 GBP2024-01-31
Net Assets/Liabilities
50,776 GBP2025-01-31
54,264 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
49,776 GBP2025-01-31
53,264 GBP2024-01-31
Equity
50,776 GBP2025-01-31
54,264 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,838 GBP2025-01-31
28,838 GBP2024-01-31
Computers
4,232 GBP2025-01-31
3,646 GBP2024-01-31
Motor vehicles
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
58,070 GBP2025-01-31
57,484 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,788 GBP2025-01-31
18,101 GBP2024-01-31
Computers
3,841 GBP2025-01-31
3,488 GBP2024-01-31
Motor vehicles
16,808 GBP2025-01-31
14,760 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,437 GBP2025-01-31
36,349 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,687 GBP2024-02-01 ~ 2025-01-31
Computers
353 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
2,048 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,088 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
8,050 GBP2025-01-31
10,737 GBP2024-01-31
Computers
391 GBP2025-01-31
158 GBP2024-01-31
Motor vehicles
8,192 GBP2025-01-31
10,240 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
60,542 GBP2025-01-31
49,643 GBP2024-01-31
Other Taxation & Social Security Payable
Current
60,344 GBP2025-01-31
39,410 GBP2024-01-31
Other Creditors
Current
2,637 GBP2025-01-31
2,129 GBP2024-01-31
Creditors
Current
62,981 GBP2025-01-31
41,539 GBP2024-01-31
  • SYNCHRO CNC LIMITED
    Info
    Registered number 05021933
    icon of addressDairy Cottage Dallicott Farm, Dallicott, Bridgnorth, Shropshire WV15 5PL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.