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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 13
  • 1
    Hughes, Mark William
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jasper, Anne
    Book Keeper
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Jones, Philip Rowland
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Andrew Gordon
    Sales Professional born in July 1965
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2021-03-31
    OF - Director → CIF 0
    Holland, Andrew Gordon
    Company Director
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2008-05-05
    OF - Secretary → CIF 0
    Mr Andrew Gordon Holland
    Born in July 1965
    Individual (3 offsprings)
    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
  • 5
    Holland, Caroline Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-05-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Alston, Edwin Paul
    It Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2011-10-07
    OF - Director → CIF 0
    Alston, Edwin Paul
    Company Director born in March 1964
    Individual (2 offsprings)
    2020-11-04 ~ 2021-03-31
    OF - Director → CIF 0
    Edwin Paul Alston
    Born in March 1964
    Individual (2 offsprings)
    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
  • 7
    Greenhalgh, Andrew
    It Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 8
    Brehmer, Rudiger
    It Consultant born in June 1971
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    Fagan, Michael Laurence
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 10
    Jaworski Galindo, Helan Alexis Martin
    It Consultant
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    OF - Nominee Director → CIF 0
  • 13
    AGILE GROUP SYSTEMS & SERVICES LIMITED
    09335735
    28, Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 6 offsprings)
    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
parent relation
Company in focus

SYNCRONOLOGY LIMITED

Period: 2005-04-25 ~ now
Company number: 05434846
Registered name
SYNCRONOLOGY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
38,175 GBP2025-03-31
48,586 GBP2024-03-31
Fixed Assets
38,175 GBP2025-03-31
48,586 GBP2024-03-31
Debtors
1,113,502 GBP2025-03-31
826,292 GBP2024-03-31
Cash at bank and in hand
13,953 GBP2025-03-31
23,822 GBP2024-03-31
Current Assets
1,127,455 GBP2025-03-31
850,114 GBP2024-03-31
Net Current Assets/Liabilities
21,038 GBP2025-03-31
-37,635 GBP2024-03-31
Total Assets Less Current Liabilities
59,213 GBP2025-03-31
10,951 GBP2024-03-31
Net Assets/Liabilities
59,213 GBP2025-03-31
10,951 GBP2024-03-31
Equity
Called up share capital
89,771 GBP2025-03-31
89,771 GBP2024-03-31
Share premium
66,258 GBP2025-03-31
66,258 GBP2024-03-31
Retained earnings (accumulated losses)
-96,816 GBP2025-03-31
-145,078 GBP2024-03-31
Intangible Assets - Gross Cost
Other
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,285 GBP2025-03-31
305,285 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
267,110 GBP2025-03-31
256,699 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
38,175 GBP2025-03-31
48,586 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
209,354 GBP2025-03-31
239,194 GBP2024-03-31
Other Debtors
Current
904,148 GBP2025-03-31
587,098 GBP2024-03-31
Trade Creditors/Trade Payables
Current
125,245 GBP2025-03-31
108,792 GBP2024-03-31
Other Taxation & Social Security Payable
Current
122,376 GBP2025-03-31
137,102 GBP2024-03-31
Other Creditors
Current
858,796 GBP2025-03-31
641,855 GBP2024-03-31

  • SYNCRONOLOGY LIMITED
    Info
    Registered number 05434846
    Unit 18 St. Lukes Road, Kirkby Stephen CA17 4HT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.