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
7
- 1
Whiteley, Adam
Born in March 1979Individual (2 offsprings)Officer
2024-01-15 ~ nowOF - Director → CIF 0 - 2
Levahn, Jean-paul
Born in February 1978Individual (1 offspring)Officer 2017-04-06 ~ nowOF - Director → CIF 0 - 3
Voisey, William James
Born in May 1982Individual (2 offsprings)Officer 2023-12-31 ~ nowOF - Director → CIF 0 - 4
Manson, Christopher John
Born in February 1967Individual (71 offsprings)Officer 2023-08-07 ~ nowOF - Director → CIF 0 - 5
Ech-channa, Susan Nicola
Born in October 1976Individual (1 offspring)Officer 2017-04-06 ~ nowOF - Director → CIF 0 - 6
Manning, Gemma
Born in January 1982Individual (1 offspring)Officer 2014-10-30 ~ nowOF - Director → CIF 0 - 7
140, Aldersgate Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control 2020-01-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Parkinson, Paul Gerrard
Director born in December 1963Individual (1 offspring)Officer 2006-12-01 ~ 2024-03-31OF - Director → CIF 0Mr Paul Gerrard Parkinson
Born in December 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-09-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Reynolds, Philip John
Director born in June 1986Individual (6 offsprings)Officer 2023-07-13 ~ 2025-06-30OF - Director → CIF 0 - 3
Brockwell, David Paul
Director born in March 1961Individual (2 offsprings)Officer 2021-03-19 ~ 2023-12-31OF - Director → CIF 0 - 4
Cope, Andrew Iain
Company Director born in October 1964Individual (8 offsprings)Officer 2016-05-05 ~ 2023-09-29OF - Director → CIF 0 - 5
Parkinson, Martina
Fitness Manager born in August 1980Individual (1 offspring)Officer 2011-08-15 ~ 2023-09-29OF - Director → CIF 0Parkinson, Martina
Individual (1 offspring)Officer 2006-12-01 ~ 2020-02-10OF - Secretary → CIF 0 - 6
Hofman, Michael
IndividualOfficer 2020-02-10 ~ 2022-03-31OF - Secretary → CIF 0
Company in focus
SYNERGY AUTOMOTIVE LIMITED
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
242,338 GBP2025-03-31
101,810 GBP2024-03-31
Property, Plant & Equipment
381,496 GBP2025-03-31
635,797 GBP2024-03-31
Fixed Assets
623,834 GBP2025-03-31
737,607 GBP2024-03-31
Total Inventories
7,958 GBP2025-03-31
Debtors
3,454,725 GBP2025-03-31
2,720,493 GBP2024-03-31
Cash at bank and in hand
804,885 GBP2025-03-31
675,404 GBP2024-03-31
Current Assets
4,267,568 GBP2025-03-31
3,395,897 GBP2024-03-31
Creditors
Current
2,604,025 GBP2025-03-31
1,322,541 GBP2024-03-31
Net Current Assets/Liabilities
1,663,543 GBP2025-03-31
2,073,356 GBP2024-03-31
Total Assets Less Current Liabilities
2,287,377 GBP2025-03-31
2,810,963 GBP2024-03-31
Net Assets/Liabilities
2,287,377 GBP2025-03-31
2,772,646 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,286,377 GBP2025-03-31
2,771,646 GBP2024-03-31
Equity
2,287,377 GBP2025-03-31
2,772,646 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
730,589 GBP2025-03-31
464,855 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
488,251 GBP2025-03-31
363,045 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
51,420 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
242,338 GBP2025-03-31
101,810 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
568,478 GBP2025-03-31
917,298 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-733,798 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
186,982 GBP2025-03-31
281,501 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99,783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-120,516 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
381,496 GBP2025-03-31
635,797 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
277,644 GBP2025-03-31
351,188 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,745,979 GBP2025-03-31
2,122,655 GBP2024-03-31
Other Debtors
Current
89,875 GBP2025-03-31
92,368 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
44,911 GBP2025-03-31
87,010 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
153,480 GBP2025-03-31
Prepayments/Accrued Income
Current
142,836 GBP2025-03-31
67,272 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,454,725 GBP2025-03-31
Current, Amounts falling due within one year
2,720,493 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
498,701 GBP2024-03-31
Trade Creditors/Trade Payables
Current
184,812 GBP2025-03-31
205,070 GBP2024-03-31
Amounts owed to group undertakings
Current
674,245 GBP2025-03-31
65,134 GBP2024-03-31
Corporation Tax Payable
Current
91,716 GBP2024-03-31
Other Taxation & Social Security Payable
Current
160,729 GBP2025-03-31
159,032 GBP2024-03-31
Other Creditors
Current
1,112,423 GBP2025-03-31
59,100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
331,019 GBP2025-03-31
184,772 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,335 GBP2025-03-31
87,735 GBP2024-03-31
Between one and five year
184,912 GBP2025-03-31
269,247 GBP2024-03-31
All periods
269,247 GBP2025-03-31
356,982 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
- Registered number 06015644
SYNERGY AUTOMOTIVE LIMITED
Info140 Aldersgate Street, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 2006-12-01 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.