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 4
  • 1
    Allan, Mark Lee
    Company Director born in January 1973
    Individual (142 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 2
    O'brien, Steven
    Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 3
    XEON SMILES UK LIMITED - now
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 116 offsprings)
    Person with significant control
    2016-09-12 ~ 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
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2017-04-01 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Fletcher, Garren William
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ 2016-09-12
    OF - director → CIF 0
    Fletcher, Garren William
    Director
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ 2016-09-12
    OF - secretary → CIF 0
    Mr Garren William Fletcher
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    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
  • 2
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - director → CIF 0
  • 3
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - director → CIF 0
  • 4
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - director → CIF 0
  • 5
    Macpherson, Callum James
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2016-09-12
    OF - director → CIF 0
    Mr Callum James Macpherson
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    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
  • 6
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - director → CIF 0
  • 7
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2016-09-12 ~ 2017-06-30
    OF - director → CIF 0
  • 8
    Leatherbarrow, David Jon
    Director/ Chief Operating Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2016-09-12 ~ 2018-02-28
    OF - director → CIF 0
  • 9
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual
    Officer
    2016-09-12 ~ 2017-06-30
    OF - director → CIF 0
  • 10
    Perry, Julian Francis
    Clinical Director born in July 1961
    Individual (7 offsprings)
    Officer
    2016-09-12 ~ 2017-06-30
    OF - director → CIF 0
  • 11
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2017-06-30 ~ 2023-07-31
    OF - director → CIF 0
parent relation
Company in focus

SYNERGY CERAMICS LTD

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
106,725 GBP2015-03-31
Tangible fixed assets
340,451 GBP2016-03-31
348,186 GBP2015-03-31
Fixed Assets
340,451 GBP2016-03-31
454,911 GBP2015-03-31
Inventory/Stocks
1,545 GBP2016-03-31
1,545 GBP2015-03-31
Debtors
309,421 GBP2016-03-31
187,180 GBP2015-03-31
Cash at bank and in hand
149,077 GBP2016-03-31
124,701 GBP2015-03-31
Current Assets
460,043 GBP2016-03-31
313,426 GBP2015-03-31
Current liabilities
213,340 GBP2016-03-31
179,177 GBP2015-03-31
Net Current Assets/Liabilities
246,703 GBP2016-03-31
134,249 GBP2015-03-31
Total Assets Less Current Liabilities
587,154 GBP2016-03-31
589,160 GBP2015-03-31
Non-current liabilities
-162,968 GBP2016-03-31
-192,484 GBP2015-03-31
Provisions for liabilities and charges
-14,788 GBP2016-03-31
-19,783 GBP2015-03-31
Net assets/liabilities including pension asset/liability
409,398 GBP2016-03-31
376,893 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
409,298 GBP2016-03-31
376,793 GBP2015-03-31
Shareholder's fund
409,398 GBP2016-03-31
376,893 GBP2015-03-31
Intangible fixed assets - Cost/valuation
164,194 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
164,194 GBP2016-03-31
57,469 GBP2015-03-31
Amortisation expense of intangible fixed assets
106,725 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
414,626 GBP2016-03-31
394,536 GBP2015-03-31
Depreciation of tangible fixed assets
74,175 GBP2016-03-31
46,350 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
27,825 GBP2015-04-01 ~ 2016-03-31
Secured debts
198,199 GBP2016-03-31
227,186 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
  • SYNERGY CERAMICS LTD
    Info
    Registered number 06500953
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 2008-02-12 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.