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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Howard, Michelle
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Howard, Michelle
    Managing Mgr
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Howard, Nicholas Michael
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Michael Howard
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2004-04-23 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2004-04-23 ~ 2004-04-23
    OF - Director → CIF 0
parent relation
Company in focus

SYNTENTIA LIMITED

Period: 2004-04-23 ~ now
Company number: 05110102
Registered name
SYNTENTIA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
50,021 GBP2025-03-31
65,154 GBP2024-03-31
Debtors
907,492 GBP2025-03-31
877,030 GBP2024-03-31
Cash at bank and in hand
2,089,298 GBP2025-03-31
1,989,183 GBP2024-03-31
Current Assets
2,996,790 GBP2025-03-31
2,866,213 GBP2024-03-31
Creditors
Amounts falling due within one year
614,149 GBP2025-03-31
582,565 GBP2024-03-31
Net Current Assets/Liabilities
2,382,641 GBP2025-03-31
2,283,648 GBP2024-03-31
Total Assets Less Current Liabilities
2,432,662 GBP2025-03-31
2,348,802 GBP2024-03-31
Creditors
Amounts falling due after one year
44,338 GBP2025-03-31
57,307 GBP2024-03-31
Net Assets/Liabilities
2,375,819 GBP2025-03-31
2,275,207 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,375,719 GBP2025-03-31
2,275,107 GBP2024-03-31
Equity
2,375,819 GBP2025-03-31
2,275,207 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Computers
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
383 GBP2025-03-31
383 GBP2024-03-31
Furniture and fittings
16,860 GBP2025-03-31
16,860 GBP2024-03-31
Motor vehicles
105,712 GBP2025-03-31
105,712 GBP2024-03-31
Computers
7,897 GBP2025-03-31
14,395 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
130,852 GBP2025-03-31
137,350 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-9,622 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-9,622 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
383 GBP2025-03-31
293 GBP2024-03-31
Furniture and fittings
14,495 GBP2025-03-31
12,184 GBP2024-03-31
Motor vehicles
62,973 GBP2025-03-31
48,727 GBP2024-03-31
Computers
2,980 GBP2025-03-31
10,992 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,831 GBP2025-03-31
72,196 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,311 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,246 GBP2024-04-01 ~ 2025-03-31
Computers
1,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,968 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-9,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,365 GBP2025-03-31
4,676 GBP2024-03-31
Motor vehicles
42,739 GBP2025-03-31
56,985 GBP2024-03-31
Computers
4,917 GBP2025-03-31
3,403 GBP2024-03-31
Plant and equipment
90 GBP2024-03-31
Trade Debtors/Trade Receivables
497,237 GBP2025-03-31
548,592 GBP2024-03-31
Other Debtors
410,255 GBP2025-03-31
328,438 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
355,509 GBP2025-03-31
300,511 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
88,796 GBP2025-03-31
55,517 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
144,654 GBP2025-03-31
129,381 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,221 GBP2025-03-31
84,187 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,969 GBP2025-03-31
12,969 GBP2024-03-31
Amounts falling due after one year
44,338 GBP2025-03-31
57,307 GBP2024-03-31
Advances or credits given to directors
352,859 GBP2025-03-31
321,640 GBP2024-03-31
294,116 GBP2023-03-31
Advances or credits made to directors during the period
31,219 GBP2024-04-01 ~ 2025-03-31
27,524 GBP2023-04-01 ~ 2024-03-31
  • SYNTENTIA LIMITED
    Info
    Registered number 05110102
    2 Orchard Gate, Kingsley, Frodsham, Cheshire WA6 8JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-23 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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