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
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Chiang, Chenghan
    Product Manager / Managing Director born in October 1981
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    9f., No.1, Yuandong Road, Banqiao Dist, New Taipei City, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Chen, Chi-fu
    Sales Representative born in July 1982
    Individual
    Officer
    2012-02-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Chiang, Hao
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Huang, Yi-lin
    Director born in May 1980
    Individual
    Officer
    2015-03-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 4
    Lin, Tsen-en
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Wang, Chun-pin
    Director born in July 1976
    Individual
    Officer
    2011-01-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    KEENS SHAY KEENS (NOMINEES) LIMITED
    Sovereign 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
272022-01-01 ~ 2022-12-31
262021-01-01 ~ 2021-12-31
Property, Plant & Equipment
113,172 GBP2022-12-31
72,874 GBP2021-12-31
Fixed Assets
113,172 GBP2022-12-31
72,874 GBP2021-12-31
Total Inventories
257,388 GBP2022-12-31
124,432 GBP2021-12-31
Debtors
Current
179,519 GBP2022-12-31
182,736 GBP2021-12-31
Cash at bank and in hand
936,407 GBP2022-12-31
956,130 GBP2021-12-31
Current Assets
1,373,314 GBP2022-12-31
1,263,298 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-358,633 GBP2022-12-31
-399,793 GBP2021-12-31
Net Current Assets/Liabilities
1,014,681 GBP2022-12-31
863,505 GBP2021-12-31
Total Assets Less Current Liabilities
1,127,853 GBP2022-12-31
936,379 GBP2021-12-31
Net Assets/Liabilities
1,102,217 GBP2022-12-31
924,065 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,102,117 GBP2022-12-31
923,965 GBP2021-12-31
Equity
1,102,217 GBP2022-12-31
924,065 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202022-01-01 ~ 2022-12-31
Furniture and fittings
202022-01-01 ~ 2022-12-31
Office equipment
332022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,040 GBP2022-12-31
75,040 GBP2021-12-31
Computers
273,520 GBP2022-12-31
228,486 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
348,560 GBP2022-12-31
303,526 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-36,738 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-36,738 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
40,581 GBP2021-12-31
Computers
190,071 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
230,652 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,398 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
32,076 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
41,474 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-36,738 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,738 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
49,979 GBP2022-12-31
Computers
185,409 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,388 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
25,061 GBP2022-12-31
34,459 GBP2021-12-31
Computers
88,111 GBP2022-12-31
38,415 GBP2021-12-31
Finished Goods/Goods for Resale
257,388 GBP2022-12-31
124,432 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
844 GBP2022-12-31
755 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
85,167 GBP2022-12-31
110,349 GBP2021-12-31
Other Debtors
Current
33,604 GBP2022-12-31
20,381 GBP2021-12-31
Prepayments/Accrued Income
Current
59,904 GBP2022-12-31
51,251 GBP2021-12-31
Trade Creditors/Trade Payables
Current
44,614 GBP2022-12-31
20,515 GBP2021-12-31
Amounts owed to group undertakings
Current
205,215 GBP2022-12-31
216,962 GBP2021-12-31
Corporation Tax Payable
Current
31,631 GBP2022-12-31
46,268 GBP2021-12-31
Taxation/Social Security Payable
Current
58,181 GBP2022-12-31
52,517 GBP2021-12-31
Other Creditors
Current
7,312 GBP2022-12-31
11,075 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
11,680 GBP2022-12-31
52,456 GBP2021-12-31
Creditors
Current
358,633 GBP2022-12-31
399,793 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • SYNOLOGY UK LIMITED
    Info
    Registered number 06472865
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    Private Limited Company incorporated on 2008-01-15 (17 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.