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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 12
  • 1
    Murray, Andrew Peter
    Director born in February 1975
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Hughes, Paul Adrian
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Jones, Debra
    Builder born in April 1965
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Loftus, Mark Nicholas James
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Peter
    Builder born in August 1964
    Individual (15 offsprings)
    Officer
    2012-06-11 ~ 2019-08-09
    OF - Director → CIF 0
  • 6
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Stringer, Andrew
    Accountant born in June 1972
    Individual (26 offsprings)
    Officer
    2006-08-01 ~ 2012-06-11
    OF - Director → CIF 0
    Stringer, Andrew
    Accountant
    Individual (26 offsprings)
    Officer
    2005-07-10 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 8
    Mahajani, Anjali
    Manager born in March 1975
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
    Hopps, Alastair William
    Individual (54 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Secretary → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-11-23 ~ 2004-11-25
    OF - Nominee Secretary → CIF 0
  • 11
    SYNERGIZE HOLDINGS LTD
    - now 08813461
    DEPET MANAGEMENT SERVICES LIMITED - 2021-06-02 08813461
    4, Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-11-23 ~ 2004-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGIZE LTD

Period: 2004-11-23 ~ now
Company number: 05294958
Registered name
SYNERGIZE LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
362024-06-01 ~ 2025-05-31
322023-06-01 ~ 2024-05-31
Turnover/Revenue
26,027,577 GBP2024-06-01 ~ 2025-05-31
17,108,993 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-22,399,266 GBP2024-06-01 ~ 2025-05-31
-14,275,423 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-1,790,052 GBP2024-06-01 ~ 2025-05-31
-1,386,405 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,789,126 GBP2024-06-01 ~ 2025-05-31
1,415,933 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,335,504 GBP2024-06-01 ~ 2025-05-31
1,077,687 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
44,695 GBP2025-05-31
60,931 GBP2024-05-31
Fixed Assets
44,695 GBP2025-05-31
60,931 GBP2024-05-31
Debtors
Current
7,944,656 GBP2025-05-31
6,615,002 GBP2024-05-31
Cash at bank and in hand
916,211 GBP2025-05-31
1,206,309 GBP2024-05-31
Current Assets
8,860,867 GBP2025-05-31
7,821,311 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-4,792,832 GBP2025-05-31
-5,099,509 GBP2024-05-31
Net Current Assets/Liabilities
4,068,035 GBP2025-05-31
2,721,802 GBP2024-05-31
Total Assets Less Current Liabilities
4,112,730 GBP2025-05-31
2,782,733 GBP2024-05-31
Net Assets/Liabilities
4,108,987 GBP2025-05-31
2,773,483 GBP2024-05-31
Equity
Called up share capital
8,235 GBP2025-05-31
8,235 GBP2024-05-31
Share premium
45,000 GBP2025-05-31
45,000 GBP2024-05-31
Capital redemption reserve
3,000 GBP2025-05-31
3,000 GBP2024-05-31
Retained earnings (accumulated losses)
4,052,752 GBP2025-05-31
2,717,248 GBP2024-05-31
Equity
4,108,987 GBP2025-05-31
2,773,483 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-06-01 ~ 2025-05-31
Furniture and fittings
202024-06-01 ~ 2025-05-31
Office equipment
332024-06-01 ~ 2025-05-31
Audit Fees/Expenses
17,100 GBP2024-06-01 ~ 2025-05-31
16,000 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
2,055,223 GBP2024-06-01 ~ 2025-05-31
1,881,395 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
226,185 GBP2024-06-01 ~ 2025-05-31
118,785 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,335,403 GBP2024-06-01 ~ 2025-05-31
2,027,593 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,775 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
49,133 GBP2024-06-01 ~ 2025-05-31
33,007 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,507 GBP2024-06-01 ~ 2025-05-31
9,746 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
453,622 GBP2024-06-01 ~ 2025-05-31
338,246 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
447,282 GBP2024-06-01 ~ 2025-05-31
353,983 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
183,910 GBP2025-05-31
172,028 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,215 GBP2025-05-31
111,097 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
28,118 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
44,695 GBP2025-05-31
60,931 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,599,232 GBP2025-05-31
1,842,556 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,642,477 GBP2025-05-31
1,817,477 GBP2024-05-31
Other Debtors
Current
6,499 GBP2025-05-31
842 GBP2024-05-31
Prepayments/Accrued Income
Current
130,977 GBP2025-05-31
144,406 GBP2024-05-31
Cash and Cash Equivalents
916,211 GBP2025-05-31
1,206,309 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,276,150 GBP2025-05-31
2,282,193 GBP2024-05-31
Corporation Tax Payable
Current
469,536 GBP2025-05-31
328,007 GBP2024-05-31
Taxation/Social Security Payable
Current
219,515 GBP2025-05-31
333,127 GBP2024-05-31
Other Creditors
Current
490,495 GBP2025-05-31
263,753 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,337,136 GBP2025-05-31
1,892,429 GBP2024-05-31
Creditors
Current
4,792,832 GBP2025-05-31
5,099,509 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,507 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,651 GBP2025-05-31
11,485 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-05-31
4,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2025-05-31
3,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,235 shares2025-05-31
1,235 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,513 GBP2025-05-31
Between one and five year
60,188 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,701 GBP2025-05-31
  • SYNERGIZE LTD
    Info
    Registered number 05294958
    4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.