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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 15
  • 1
    Zangerle, John Adam
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (56 offsprings)
    Officer
    2007-01-10 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Stubbins, David Riley
    Individual (43 offsprings)
    Officer
    2007-01-10 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 5
    Jaques, Ivan Mark
    Director born in November 1964
    Individual (38 offsprings)
    Officer
    2007-01-10 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Hill, Gavin
    Company Director born in February 1968
    Individual (64 offsprings)
    Officer
    2010-04-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Mason, Timothy Charles
    Director born in March 1958
    Individual (357 offsprings)
    Officer
    2011-03-02 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 9
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Tokich, Michael Joseph
    Born in December 1968
    Individual (54 offsprings)
    Officer
    2016-03-24 ~ 2025-11-14
    OF - Director → CIF 0
  • 11
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (21 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 13
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 14
    SYNERGY HEALTH LIMITED
    - now 03355631 06163434
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 559 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGY HEALTH HOLDINGS LIMITED

Period: 2008-07-24 ~ now
Company number: 06047498 07570745
Registered names
SYNERGY HEALTH HOLDINGS LIMITED - now 07570745
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,000 GBP2024-04-01 ~ 2025-03-31
-7,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
43,000 GBP2024-04-01 ~ 2025-03-31
70,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
46,000 GBP2024-04-01 ~ 2025-03-31
73,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
504,000 GBP2025-03-31
485,000 GBP2024-03-31
Debtors
17,000 GBP2025-03-31
16,000 GBP2024-03-31
Current
10,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
17,000 GBP2025-03-31
16,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-201,000 GBP2025-03-31
Net Current Assets/Liabilities
-184,000 GBP2025-03-31
-74,000 GBP2024-03-31
Total Assets Less Current Liabilities
320,000 GBP2025-03-31
412,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Net Assets/Liabilities
320,000 GBP2025-03-31
293,000 GBP2024-03-31
Equity
Called up share capital
206,000 GBP2025-03-31
206,000 GBP2024-03-31
206,000 GBP2023-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
113,000 GBP2025-03-31
86,000 GBP2024-03-31
91,000 GBP2023-03-31
Equity
320,000 GBP2025-03-31
293,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
46,000 GBP2024-04-01 ~ 2025-03-31
73,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-77,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-19,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,000 GBP2025-03-31
5,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,000 GBP2025-03-31
4,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
17,000 GBP2025-03-31
Amounts falling due within one year, Current
10,000 GBP2024-03-31
Amounts owed to group undertakings
Current
201,000 GBP2025-03-31
90,000 GBP2024-03-31
Non-current
0 GBP2025-03-31
119,000 GBP2024-03-31
Related profiles found in government register
  • SYNERGY HEALTH HOLDINGS LIMITED
    Info
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    Registered number 06047498
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • SYNERGY HEALTH HOLDINGS LIMITED
    S
    Registered number 6047498
    2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HARWELL DOSIMETERS LIMITED
    - now 02917906
    WSM FORTY ONE LIMITED - 1995-03-10
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MEDISAFE HOLDINGS LTD
    - now 10257741 10174078
    NOTSALLOW 807 LIMITED - 2016-07-01
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SHILOH LIMITED
    - now 00516671
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716 04178123
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SYNERGY HEALTH INTERNATIONAL LIMITED
    - now 06048625
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SYNERGY HEALTH STERILISATION UK LIMITED
    - now 01771333
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SYNERGY HEALTH SYSTEMS LIMITED
    - now 06163415
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SYNERGY HEALTHCARE LIMITED
    - now 06163434 03355631... (more)
    SYNERGY HEALTH LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.