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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 15
  • 1
    Waste Pep Se Limited
    Individual (1 offspring)
    Officer
    2009-06-08 ~ 2009-07-24
    OF - Director → CIF 0
  • 2
    Pumphrey, David
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    2008-04-30 ~ 2013-12-23
    OF - Director → CIF 0
    Pumphrey, David
    Individual (16 offsprings)
    Officer
    2009-09-14 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 3
    Aspley, Ian Paul
    Commercial Director born in May 1955
    Individual (14 offsprings)
    Officer
    2009-06-17 ~ 2011-01-07
    OF - Director → CIF 0
  • 4
    Humphreys, Ian
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Laybourn, Peter
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
    Mr Peter Laybourn
    Born in May 1956
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gibson, Martin George Selwyn
    Accountant born in July 1961
    Individual (40 offsprings)
    Officer
    2006-02-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Bryan, Ian Peter
    Director born in July 1960
    Individual (23 offsprings)
    Officer
    2005-11-16 ~ 2009-06-08
    OF - Director → CIF 0
    Bryan, Ian Peter
    Individual (23 offsprings)
    Officer
    2005-11-16 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 8
    Barnard, Simon Arthur
    Chief Executive born in November 1966
    Individual (18 offsprings)
    Officer
    2021-03-05 ~ 2021-10-12
    OF - Director → CIF 0
  • 9
    Menzies, Claire Elizabeth
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Adrian Peter, Dr.
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2006-02-24 ~ 2020-04-24
    OF - Director → CIF 0
  • 11
    Whyle, Adrian Sydney Charles
    Resource Efficiency Manager born in October 1956
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    Lombardi, Diana Rachel, Dr
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 13
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2005-10-07 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 14
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 405 offsprings)
    Officer
    2005-10-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 15
    RUBY SPICE ENTERPRISES LIMITED 06884535
    55 Tarragon Drive, Tarragon Drive, Stoke-on-trent, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-11 ~ 2020-04-24
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL SYNERGIES LIMITED

Period: 2005-11-30 ~ now
Company number: 05586343
Registered names
INTERNATIONAL SYNERGIES LIMITED - now
SHOO 203 LIMITED - 2005-11-30 05961426... (more)
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
162024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets
60,342 GBP2025-03-31
37,700 GBP2024-03-31
Property, Plant & Equipment
8,045 GBP2025-03-31
7,526 GBP2024-03-31
Fixed Assets
68,387 GBP2025-03-31
45,226 GBP2024-03-31
Debtors
Current
300,661 GBP2025-03-31
465,582 GBP2024-03-31
Cash at bank and in hand
843,902 GBP2025-03-31
687,525 GBP2024-03-31
Current Assets
1,144,563 GBP2025-03-31
1,153,107 GBP2024-03-31
Net Current Assets/Liabilities
1,015,444 GBP2025-03-31
1,040,024 GBP2024-03-31
Net Assets/Liabilities
1,083,831 GBP2025-03-31
1,085,250 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,083,731 GBP2025-03-31
1,085,150 GBP2024-03-31
1,035,445 GBP2023-03-31
Equity
1,083,831 GBP2025-03-31
1,085,250 GBP2024-03-31
1,035,545 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
38,581 GBP2024-04-01 ~ 2025-03-31
82,705 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
38,581 GBP2024-04-01 ~ 2025-03-31
82,705 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2024-04-01 ~ 2025-03-31
-33,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-40,000 GBP2024-04-01 ~ 2025-03-31
-33,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
72,047 GBP2025-03-31
39,000 GBP2024-03-31
Intangible Assets - Gross Cost
72,047 GBP2025-03-31
39,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
11,705 GBP2025-03-31
1,300 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
10,405 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
60,342 GBP2025-03-31
37,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,097 GBP2025-03-31
1,097 GBP2024-03-31
Tools/Equipment for furniture and fittings
36,446 GBP2025-03-31
30,915 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
37,543 GBP2025-03-31
32,012 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
402 GBP2025-03-31
183 GBP2024-03-31
Tools/Equipment for furniture and fittings
29,096 GBP2025-03-31
24,303 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,498 GBP2025-03-31
24,486 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
219 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
4,793 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,012 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
695 GBP2025-03-31
914 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,350 GBP2025-03-31
6,612 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
258,932 GBP2025-03-31
377,752 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
19,973 GBP2025-03-31
65,812 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
300,661 GBP2025-03-31
465,582 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Director Remuneration
123,989 GBP2024-04-01 ~ 2025-03-31
112,755 GBP2023-04-01 ~ 2024-03-31

  • INTERNATIONAL SYNERGIES LIMITED
    Info
    SHOO 203 LIMITED - 2005-11-30
    Registered number 05586343
    Unit 508b, Jq Modern 120 Vyse Street, Birmingham B18 6NF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.