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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 2
  • 1
    Robert Beardall
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beardall, Robert William
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sophie Beardall
    Born in July 1999
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    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
    William Beardall
    Born in January 1997
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beardall, Sarah Louise
    Veterinarian born in November 1965
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2015-09-01
    OF - Director → CIF 0
    Beardall, Sarah Louise
    Veterinarian
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-03-04 ~ 2008-03-04
    PE - Secretary → CIF 0
  • 5
    STROCRIED LTD
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-04 ~ 2008-03-04
    PE - Director → CIF 0
parent relation
Company in focus

HEALTH SYNECTICS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,634 GBP2024-03-31
1,634 GBP2023-03-31
Debtors
156,430 GBP2024-03-31
164,810 GBP2023-03-31
Cash at bank and in hand
200,331 GBP2024-03-31
200,331 GBP2023-03-31
Current Assets
356,761 GBP2024-03-31
365,141 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,090 GBP2024-03-31
-3,090 GBP2023-03-31
Net Current Assets/Liabilities
353,671 GBP2024-03-31
362,051 GBP2023-03-31
Total Assets Less Current Liabilities
355,305 GBP2024-03-31
363,685 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
355,295 GBP2024-03-31
363,675 GBP2023-03-31
Equity
355,305 GBP2024-03-31
363,685 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
20,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,383 GBP2023-03-31
Property, Plant & Equipment
Other
1,634 GBP2024-03-31
1,634 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
10,836 GBP2024-03-31
10,836 GBP2023-03-31
Other Debtors
Amounts falling due within one year
145,594 GBP2024-03-31
153,974 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
156,430 GBP2024-03-31
164,810 GBP2023-03-31
Other Creditors
Current
3,090 GBP2024-03-31
3,090 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31

  • HEALTH SYNECTICS LIMITED
    Info
    Registered number 06522225
    icon of address78 Chorley New Road, Bolton, Gtr Manchester BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.