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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
Active 1
  • Wing-king, Alan Raymond
    Born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ now
    OF - Director → CIF 0
    Mr Alan Raymond Wing-king
    Born in October 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Wing-king, Raymond
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Lawther, Samuel David
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Wing-king, Jane
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2024-05-24
    OF - Director → CIF 0
    Mrs Jane Wing-king
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SYNTEGRA CONSULTING LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
557,792 GBP2024-12-31
543,833 GBP2023-12-31
Fixed Assets - Investments
228,802 GBP2024-12-31
228,802 GBP2023-12-31
Fixed Assets
786,594 GBP2024-12-31
772,635 GBP2023-12-31
Debtors
404,517 GBP2024-12-31
405,403 GBP2023-12-31
Cash at bank and in hand
16,257 GBP2024-12-31
84,761 GBP2023-12-31
Current Assets
420,774 GBP2024-12-31
490,164 GBP2023-12-31
Net Current Assets/Liabilities
40,721 GBP2024-12-31
88,176 GBP2023-12-31
Total Assets Less Current Liabilities
827,315 GBP2024-12-31
860,811 GBP2023-12-31
Creditors
Non-current
-323,533 GBP2024-12-31
-276,211 GBP2023-12-31
Net Assets/Liabilities
440,062 GBP2024-12-31
486,870 GBP2023-12-31
Equity
Called up share capital
1,071 GBP2024-12-31
1,071 GBP2023-12-31
Retained earnings (accumulated losses)
354,841 GBP2024-12-31
401,649 GBP2023-12-31
Equity
440,062 GBP2024-12-31
486,870 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,072 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,072 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
525,000 GBP2024-12-31
500,000 GBP2023-12-31
Plant and equipment
140,786 GBP2024-12-31
144,836 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
665,786 GBP2024-12-31
644,836 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
25,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
25,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,994 GBP2024-12-31
101,003 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,994 GBP2024-12-31
101,003 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
525,000 GBP2024-12-31
500,000 GBP2023-12-31
Plant and equipment
32,792 GBP2024-12-31
43,833 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
228,802 GBP2023-12-31
Investments in Group Undertakings
228,802 GBP2024-12-31
228,802 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
268,562 GBP2024-12-31
333,635 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
52,509 GBP2024-12-31
17,431 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
83,446 GBP2024-12-31
54,337 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
404,517 GBP2024-12-31
405,403 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
57,445 GBP2024-12-31
29,321 GBP2023-12-31
Trade Creditors/Trade Payables
Current
216,840 GBP2024-12-31
131,604 GBP2023-12-31
Other Taxation & Social Security Payable
Current
66,951 GBP2024-12-31
202,980 GBP2023-12-31
Other Creditors
Current
38,817 GBP2024-12-31
38,083 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
323,533 GBP2024-12-31
276,211 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,676 GBP2024-12-31
28,344 GBP2023-12-31
Between one and five year
56,993 GBP2024-12-31
35,098 GBP2023-12-31
All periods
85,669 GBP2024-12-31
63,442 GBP2023-12-31
Bank Borrowings
Secured
380,978 GBP2024-12-31
305,532 GBP2023-12-31
Related profiles found in government register
  • SYNTEGRA CONSULTING LTD
    Info
    Registered number 06408056
    icon of address63 Milford Road, Reading RG1 8LG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-24 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • SYNTEGRA CONSULTING LTD
    S
    Registered number 06408056
    icon of address63, Milford Road, Reading, England, RG1 8LG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCape House, 60a Priory Road, Tonbridge, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,454 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.