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 3
  • 1
    Kordestani, Harrison, Joint Managing Director
    Born in April 1968
    Individual (1 offspring)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Richards, D'arcy James
    Engineering & Managerial Const
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Kord, Ali
    Inventor & Technologist born in March 1960
    Individual (5 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
    Mr Ali Kord
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Richards, D'arcy James
    Engineering & Managerial Const born in November 1940
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Thomas, Martin
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2016-08-02
    OF - Director → CIF 0
  • 3
    Bishop, Mark Alan, Mr.
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ 2016-07-08
    OF - Director → CIF 0
parent relation
Company in focus

SYNERTIAL LABS LTD

Previous name
DIGITAL INTERACTIVE BOOTH SYSTEMS LTD - 2015-12-09
Standard Industrial Classification
59140 - Motion Picture Projection Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,376,398 GBP2017-03-31
3,376,398 GBP2016-03-31
Property, Plant & Equipment
977 GBP2017-03-31
201 GBP2016-03-31
Fixed Assets - Investments
3,007 GBP2017-03-31
Fixed Assets
3,380,382 GBP2017-03-31
3,376,599 GBP2016-03-31
Debtors
110,899 GBP2017-03-31
12,480 GBP2016-03-31
Cash at bank and in hand
8,001 GBP2017-03-31
350,106 GBP2016-03-31
Current Assets
118,900 GBP2017-03-31
362,586 GBP2016-03-31
Creditors
-255,952 GBP2017-03-31
-190,813 GBP2016-03-31
Net Current Assets/Liabilities
-137,052 GBP2017-03-31
171,773 GBP2016-03-31
Total Assets Less Current Liabilities
3,243,330 GBP2017-03-31
3,548,372 GBP2016-03-31
Creditors
Non-current
-520,522 GBP2017-03-31
-347,697 GBP2016-03-31
Net Assets/Liabilities
2,722,808 GBP2017-03-31
3,200,675 GBP2016-03-31
Equity
Called up share capital
95 GBP2017-03-31
95 GBP2016-03-31
95 GBP2015-03-31
Revaluation reserve
3,366,398 GBP2017-03-31
3,366,398 GBP2016-03-31
Retained earnings (accumulated losses)
-643,685 GBP2017-03-31
-165,818 GBP2016-03-31
-101,531 GBP2015-03-31
Profit/Loss
-64,287 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-477,867 GBP2016-04-01 ~ 2017-03-31
-64,287 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,579 GBP2017-03-31
6,273 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
7,579 GBP2017-03-31
6,273 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,602 GBP2017-03-31
6,072 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,602 GBP2017-03-31
6,072 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
530 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
530 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Computers
977 GBP2017-03-31
201 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
30,063 GBP2017-03-31
10,560 GBP2016-03-31
Other Debtors
Current
500 GBP2016-03-31
Amount of value-added tax that is recoverable
Current
1,391 GBP2017-03-31
1,420 GBP2016-03-31
Trade Creditors/Trade Payables
Current
132,529 GBP2017-03-31
56,508 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
11,838 GBP2017-03-31
23,680 GBP2016-03-31
Other Taxation & Social Security Payable
Current
34,177 GBP2017-03-31
33,453 GBP2016-03-31
Other Creditors
Current
9,047 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
21,950 GBP2016-03-31
Amounts owed to directors
Current
50,031 GBP2017-03-31
34,988 GBP2016-03-31
Creditors
Current
255,952 GBP2017-03-31
190,813 GBP2016-03-31
Other Creditors
Non-current
520,522 GBP2017-03-31
347,697 GBP2016-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.010 GBP2016-04-01 ~ 2017-03-31
Number of shares allotted
Class 1 ordinary share
9,500 shares2016-04-01 ~ 2017-03-31
  • SYNERTIAL LABS LTD
    Info
    DIGITAL INTERACTIVE BOOTH SYSTEMS LTD - 2015-12-09
    Registered number 06278368
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2007-06-13 (18 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.