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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 3
  • 1
    Wong, Yin-hui
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Chiang, Chenghan
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9f., No.1, Yuandong Road, Banqiao Dist, New Taipei City, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Lin, Tsen-en
    Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-09 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Chiang, Hao
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Wang, Chun-pin
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Chen, Chi-fu
    Sales Representative born in July 1982
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Huang, Yi-lin
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    KEENS SHAY KEENS (NOMINEES) LIMITED
    icon of addressSovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2008-01-15 ~ 2010-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNOLOGY UK LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
292024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment
55,917 GBP2024-12-31
102,516 GBP2023-12-31
Fixed Assets
55,917 GBP2024-12-31
102,516 GBP2023-12-31
Total Inventories
433,799 GBP2024-12-31
318,790 GBP2023-12-31
Debtors
Current
290,981 GBP2024-12-31
325,349 GBP2023-12-31
Cash at bank and in hand
691,190 GBP2024-12-31
752,687 GBP2023-12-31
Current Assets
1,415,970 GBP2024-12-31
1,396,826 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-392,557 GBP2023-12-31
Net Current Assets/Liabilities
1,259,493 GBP2024-12-31
1,004,269 GBP2023-12-31
Total Assets Less Current Liabilities
1,315,410 GBP2024-12-31
1,106,785 GBP2023-12-31
Net Assets/Liabilities
1,303,269 GBP2024-12-31
1,084,129 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,303,169 GBP2024-12-31
1,084,029 GBP2023-12-31
Equity
1,303,269 GBP2024-12-31
1,084,129 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,950 GBP2024-12-31
55,940 GBP2023-12-31
Computers
277,989 GBP2024-12-31
288,309 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
286,939 GBP2024-12-31
344,249 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-46,990 GBP2024-01-01 ~ 2024-12-31
Computers
-15,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-62,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
40,277 GBP2023-12-31
Computers
201,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
241,733 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
36,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-31,327 GBP2024-01-01 ~ 2024-12-31
Computers
-15,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,950 GBP2024-12-31
Computers
222,072 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,022 GBP2024-12-31
Property, Plant & Equipment
Computers
55,917 GBP2024-12-31
86,853 GBP2023-12-31
Motor vehicles
15,663 GBP2023-12-31
Finished Goods/Goods for Resale
433,799 GBP2024-12-31
318,790 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,376 GBP2024-12-31
10,621 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
185,897 GBP2024-12-31
169,778 GBP2023-12-31
Other Debtors
Current
17,265 GBP2024-12-31
39,466 GBP2023-12-31
Prepayments/Accrued Income
Current
84,443 GBP2024-12-31
105,484 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,058 GBP2024-12-31
22,384 GBP2023-12-31
Amounts owed to group undertakings
Current
297,330 GBP2023-12-31
Corporation Tax Payable
Current
76,520 GBP2024-12-31
Taxation/Social Security Payable
Current
47,624 GBP2024-12-31
48,653 GBP2023-12-31
Other Creditors
Current
4,868 GBP2024-12-31
5,266 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,407 GBP2024-12-31
18,924 GBP2023-12-31
Creditors
Current
156,477 GBP2024-12-31
392,557 GBP2023-12-31
Net Deferred Tax Liability/Asset
12,141 GBP2024-12-31
22,656 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,515 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,632 GBP2024-12-31
23,132 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,890 GBP2024-12-31
76,890 GBP2023-12-31
Between one and five year
128,150 GBP2024-12-31
205,040 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
205,040 GBP2024-12-31
281,930 GBP2023-12-31
  • SYNOLOGY UK LIMITED
    Info
    Registered number 06472865
    icon of addressThe Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.