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 3
  • 1
    Jones, Philip Rowland
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Mark William
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    28, Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,273 GBP2022-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Fagan, Michael Laurence
    Individual (9 offsprings)
    Officer
    2006-02-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 2
    Jasper, Anne
    Book Keeper
    Individual
    Officer
    2006-04-03 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Holland, Andrew Gordon
    Sales Professional born in July 1965
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2021-03-31
    OF - Director → CIF 0
    Holland, Andrew Gordon
    Company Director
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-05-05
    OF - Secretary → CIF 0
    Mr Andrew Gordon Holland
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
  • 4
    Holland, Caroline Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-05-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Alston, Edwin Paul
    It Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2011-10-07
    OF - Director → CIF 0
    Alston, Edwin Paul
    Company Director born in March 1964
    Individual (1 offspring)
    2020-11-04 ~ 2021-03-31
    OF - Director → CIF 0
    Edwin Paul Alston
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
  • 6
    Greenhalgh, Andrew
    It Consultant born in December 1971
    Individual
    Officer
    2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 7
    Jaworski Galindo, Helan Alexis Martin
    It Consultant
    Individual
    Officer
    2005-04-25 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 8
    Brehmer, Rudiger
    It Consultant born in June 1971
    Individual
    Officer
    2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNCRONOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
69,409 GBP2022-03-31
81,658 GBP2021-03-31
Fixed Assets
69,409 GBP2022-03-31
81,658 GBP2021-03-31
Debtors
278,189 GBP2022-03-31
432,199 GBP2021-03-31
Cash at bank and in hand
118,469 GBP2022-03-31
178,126 GBP2021-03-31
Current Assets
396,658 GBP2022-03-31
610,325 GBP2021-03-31
Creditors
-785,443 GBP2022-03-31
-943,169 GBP2021-03-31
Net Current Assets/Liabilities
-388,785 GBP2022-03-31
-332,844 GBP2021-03-31
Total Assets Less Current Liabilities
-319,376 GBP2022-03-31
-251,186 GBP2021-03-31
Net Assets/Liabilities
-319,376 GBP2022-03-31
-251,186 GBP2021-03-31
Equity
Called up share capital
89,771 GBP2022-03-31
89,771 GBP2021-03-31
Share premium
66,258 GBP2022-03-31
66,258 GBP2021-03-31
Retained earnings (accumulated losses), Restated amount
-475,405 GBP2022-03-31
-407,215 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
92020-05-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other
75,000 GBP2022-03-31
75,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,285 GBP2022-03-31
305,285 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
235,876 GBP2022-03-31
223,627 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,249 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
69,409 GBP2022-03-31
81,658 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
236,473 GBP2022-03-31
222,219 GBP2021-03-31
Other Debtors
Current
41,716 GBP2022-03-31
209,980 GBP2021-03-31
Trade Creditors/Trade Payables
Current
50,329 GBP2022-03-31
24,010 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
75,000 GBP2022-03-31
299,940 GBP2021-03-31
Other Taxation & Social Security Payable
Current
72,703 GBP2022-03-31
91,393 GBP2021-03-31
Other Creditors
Current
587,411 GBP2022-03-31
527,826 GBP2021-03-31
Creditors
Current
785,443 GBP2022-03-31
943,169 GBP2021-03-31

  • SYNCRONOLOGY LIMITED
    Info
    Registered number 05434846
    Unit 18 St. Lukes Road, Kirkby Stephen CA17 4HT
    Private Limited Company incorporated on 2005-04-25 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.