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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
    De Meza, Karen
    Individual (23 offsprings)
    Officer
    2016-03-21 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 2
    Sudell, Sarah Anne
    Individual (8 offsprings)
    Officer
    2018-03-10 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 3
    Lee, David
    Born in July 1974
    Individual (80 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Long, Stephen David
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2016-03-21 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Stephen Long
    Born in March 1968
    Individual (80 offsprings)
    Person with significant control
    2018-06-14 ~ 2018-06-14
    PE - Has significant influence or controlCIF 0
  • 4
    Bridges, Mark Anthony
    Born in July 1975
    Individual (32 offsprings)
    Officer
    2024-03-08 ~ 2026-06-13
    OF - Director → CIF 0
  • 5
    Mitcheson, William Scott
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2007-07-09 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Stuffins, Grant Michael
    Born in June 1977
    Individual (18 offsprings)
    Officer
    2016-03-21 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    Benson, Brian Geoffrey
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2007-07-09 ~ 2017-09-08
    OF - Director → CIF 0
    Benson, Brian Geoffrey
    Individual (39 offsprings)
    Officer
    2007-07-09 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 8
    Teader, Ian James
    Born in February 1989
    Individual (26 offsprings)
    Officer
    2024-03-08 ~ 2026-06-13
    OF - Director → CIF 0
  • 9
    Bates, Gerald Paul
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Parsons, Jonathan Charles
    Born in October 1976
    Individual (30 offsprings)
    Officer
    2026-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Fallon, Paul John
    Engineer born in March 1973
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2025-07-04
    OF - Director → CIF 0
  • 12
    REGENT ROAD NOMINEES LIMITED
    03128740
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 450 offsprings)
    Officer
    2007-07-03 ~ 2007-07-09
    OF - Director → CIF 0
  • 13
    BOWDON GROUP LIMITED
    06300318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-01
    Dissolved on 2024-08-04
    78, Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    SYNCRO GROUP LIMITED
    10714506
    Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    DOWNS NOMINEES LIMITED
    03128733
    The Cottages Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 429 offsprings)
    Officer
    2007-07-03 ~ 2007-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNCRO FIRE & SECURITY LIMITED

Period: 2014-01-15 ~ now
Company number: 06300306
Registered names
SYNCRO FIRE & SECURITY LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
1,033,971 GBP2024-03-08
1,418,153 GBP2023-03-29
Cash at bank and in hand
15,578 GBP2024-03-08
27,251 GBP2023-03-29
Current Assets
1,309,638 GBP2024-03-08
1,527,398 GBP2023-03-29
Creditors
Current, Amounts falling due within one year
-1,314,791 GBP2023-03-29
Net Current Assets/Liabilities
233,030 GBP2024-03-08
212,607 GBP2023-03-29
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-08
Net Assets/Liabilities
233,030 GBP2024-03-08
190,172 GBP2023-03-29
Equity
Called up share capital
1,000 GBP2024-03-08
1,000 GBP2023-03-29
Retained earnings (accumulated losses)
232,030 GBP2024-03-08
189,172 GBP2023-03-29
Equity
233,030 GBP2024-03-08
190,172 GBP2023-03-29
Average Number of Employees
122023-03-30 ~ 2024-03-08
122022-03-30 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,000 GBP2023-03-29
Plant and equipment
36,704 GBP2023-03-29
Furniture and fittings
13,738 GBP2023-03-29
Computers
54,282 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
139,724 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,000 GBP2023-03-29
Plant and equipment
36,704 GBP2023-03-29
Furniture and fittings
13,738 GBP2023-03-29
Computers
54,282 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,724 GBP2023-03-29
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-08
0 GBP2023-03-29
Plant and equipment
0 GBP2024-03-08
0 GBP2023-03-29
Furniture and fittings
0 GBP2024-03-08
0 GBP2023-03-29
Computers
0 GBP2024-03-08
0 GBP2023-03-29
Property, Plant & Equipment
0 GBP2024-03-08
0 GBP2023-03-29
Trade Debtors/Trade Receivables
Current
506,415 GBP2024-03-08
692,798 GBP2023-03-29
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-08
25,950 GBP2023-03-29
Amounts Owed by Group Undertakings
Current
351,144 GBP2024-03-08
565,738 GBP2023-03-29
Other Debtors
Current
102,005 GBP2024-03-08
83,514 GBP2023-03-29
Prepayments/Accrued Income
Current
74,407 GBP2024-03-08
50,153 GBP2023-03-29
Debtors
Amounts falling due within one year, Current
1,033,971 GBP2024-03-08
Current, Amounts falling due within one year
1,418,153 GBP2023-03-29
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-08
9,952 GBP2023-03-29
Trade Creditors/Trade Payables
Current
664,197 GBP2024-03-08
996,594 GBP2023-03-29
Corporation Tax Payable
Current
0 GBP2024-03-08
13,686 GBP2023-03-29
Other Taxation & Social Security Payable
Current
0 GBP2024-03-08
4,907 GBP2023-03-29
Other Creditors
Current
412,411 GBP2024-03-08
289,652 GBP2023-03-29
Creditors
Current
1,076,608 GBP2024-03-08
1,314,791 GBP2023-03-29
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-08
22,435 GBP2023-03-29

  • SYNCRO FIRE & SECURITY LIMITED
    Info
    SYNCRO INTERNATIONAL LIMITED - 2014-01-15
    Registered number 06300306
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens WA11 9UY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.