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
    Wing-king, Alan Raymond
    Property Developer/Consultant born in October 1978
    Individual (11 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
    Mr Alan Raymond Wing-king
    Born in October 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lawther, Samuel David
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jane Wing-king
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Wing-king, Raymond
    Individual (11 offsprings)
    Officer
    2007-10-24 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Wing-king, Jane
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2024-05-24
    OF - Director → CIF 0
parent relation
Company in focus

SYNTEGRA CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
543,833 GBP2023-12-31
606,010 GBP2022-12-31
Fixed Assets - Investments
228,802 GBP2023-12-31
228,802 GBP2022-12-31
Fixed Assets
772,635 GBP2023-12-31
834,812 GBP2022-12-31
Debtors
405,403 GBP2023-12-31
363,404 GBP2022-12-31
Cash at bank and in hand
84,761 GBP2023-12-31
200,006 GBP2022-12-31
Current Assets
490,164 GBP2023-12-31
563,410 GBP2022-12-31
Net Current Assets/Liabilities
88,106 GBP2023-12-31
161,389 GBP2022-12-31
Total Assets Less Current Liabilities
860,741 GBP2023-12-31
996,201 GBP2022-12-31
Net Assets/Liabilities
486,800 GBP2023-12-31
695,990 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Retained earnings (accumulated losses)
401,649 GBP2023-12-31
610,839 GBP2022-12-31
Equity
486,800 GBP2023-12-31
695,990 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,072 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,072 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2023-12-31
575,000 GBP2022-12-31
Plant and equipment
144,836 GBP2023-12-31
110,707 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
644,836 GBP2023-12-31
685,707 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-75,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-75,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,003 GBP2023-12-31
79,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,003 GBP2023-12-31
79,697 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
500,000 GBP2023-12-31
575,000 GBP2022-12-31
Plant and equipment
43,833 GBP2023-12-31
31,010 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
228,802 GBP2022-12-31
Investments in Group Undertakings
228,802 GBP2023-12-31
228,802 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
333,635 GBP2023-12-31
261,621 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,431 GBP2023-12-31
30,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
54,337 GBP2023-12-31
71,783 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
405,403 GBP2023-12-31
363,404 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
29,321 GBP2023-12-31
34,947 GBP2022-12-31
Trade Creditors/Trade Payables
Current
131,604 GBP2023-12-31
98,138 GBP2022-12-31
Other Taxation & Social Security Payable
Current
202,980 GBP2023-12-31
136,448 GBP2022-12-31
Other Creditors
Current
38,153 GBP2023-12-31
132,488 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
276,211 GBP2023-12-31
67,283 GBP2022-12-31
Other Creditors
Non-current
158,023 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,344 GBP2023-12-31
3,934 GBP2022-12-31
Between one and five year
35,098 GBP2023-12-31
All periods
63,442 GBP2023-12-31
3,934 GBP2022-12-31
Bank Borrowings
Secured
305,532 GBP2023-12-31
79,158 GBP2022-12-31
Related profiles found in government register
  • SYNTEGRA CONSULTING LTD
    Info
    Registered number 06408056
    63 Milford Road, Reading RG1 8LG
    Private Limited Company incorporated on 2007-10-24 (17 years 8 months). 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
    63, Milford Road, Reading, England, RG1 8LG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cape House, 60a Priory Road, Tonbridge, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,454 GBP2023-12-31
    Person with significant control
    2019-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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