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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 10
  • 1
    Waters, Mark Michael
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Ferris, Sorcha
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2014-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcainsh, Kirsty Byarre
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Yvonne Joan Marie
    Company Director born in January 1968
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Gallagher, Eileen
    Operations Director born in August 1970
    Individual (1 offspring)
    Officer
    2014-06-07 ~ 2014-06-07
    OF - Director → CIF 0
    2014-06-07 ~ 2021-10-14
    OF - Director → CIF 0
  • 6
    Dawber, Ffyona
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Karine Louise
    Managing Director born in May 1976
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 8
    Dawber, Barry Christopher
    Sales Manager born in November 1977
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Jones, Diana, Dr.
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 10
    SYNERGY VISION HOLDINGS LIMITED
    07441808
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYNERGY VISION LIMITED

Period: 2007-04-05 ~ now
Company number: 06166874
Registered names
SYNERGY VISION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
19,207 GBP2025-03-31
45,521 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
19,257 GBP2025-03-31
45,571 GBP2024-03-31
Debtors
968,698 GBP2025-03-31
1,672,973 GBP2024-03-31
Cash at bank and in hand
259,670 GBP2025-03-31
439,565 GBP2024-03-31
Current Assets
1,228,368 GBP2025-03-31
2,112,538 GBP2024-03-31
Net Current Assets/Liabilities
381,678 GBP2025-03-31
476,865 GBP2024-03-31
Total Assets Less Current Liabilities
400,935 GBP2025-03-31
522,436 GBP2024-03-31
Net Assets/Liabilities
396,133 GBP2025-03-31
511,056 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
12 GBP2024-03-31
Share premium
67,125 GBP2025-03-31
67,125 GBP2024-03-31
Retained earnings (accumulated losses)
328,996 GBP2025-03-31
443,919 GBP2024-03-31
Equity
396,133 GBP2025-03-31
511,056 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,305 GBP2025-03-31
146,055 GBP2024-03-31
Motor vehicles
125,773 GBP2025-03-31
125,773 GBP2024-03-31
Computers
72,324 GBP2025-03-31
60,285 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
528,727 GBP2025-03-31
514,438 GBP2024-03-31
Land and buildings, Long leasehold
182,325 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
145,361 GBP2025-03-31
143,170 GBP2024-03-31
Motor vehicles
125,773 GBP2025-03-31
102,592 GBP2024-03-31
Computers
56,061 GBP2025-03-31
40,830 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,520 GBP2025-03-31
468,917 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,191 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23,181 GBP2024-04-01 ~ 2025-03-31
Computers
15,231 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,944 GBP2025-03-31
2,885 GBP2024-03-31
Computers
16,263 GBP2025-03-31
19,455 GBP2024-03-31
Motor vehicles
23,181 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
50 GBP2024-03-31
Investments in Group Undertakings
50 GBP2025-03-31
50 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
414,587 GBP2025-03-31
Current, Amounts falling due within one year
1,087,841 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
357,496 GBP2025-03-31
368,193 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
196,615 GBP2025-03-31
Current, Amounts falling due within one year
216,939 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
968,698 GBP2025-03-31
Current, Amounts falling due within one year
1,672,973 GBP2024-03-31
Trade Creditors/Trade Payables
Current
105,894 GBP2025-03-31
206,994 GBP2024-03-31
Amounts owed to group undertakings
Current
86,415 GBP2025-03-31
307,962 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,513 GBP2025-03-31
127,609 GBP2024-03-31
Other Creditors
Current
606,868 GBP2025-03-31
993,108 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,844 GBP2025-03-31
34,285 GBP2024-03-31
Between one and five year
10,844 GBP2024-03-31
All periods
10,844 GBP2025-03-31
45,129 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,802 GBP2025-03-31
11,380 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Class 2 ordinary share
250 shares2025-03-31
  • SYNERGY VISION LIMITED
    Info
    SYNERGY EVENTS MANAGEMENT AND FACILITATION LIMITED - 2007-04-05
    Registered number 06166874
    55 Loudoun Road, St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.