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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
    Edmonds, Christopher Thomas
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Director → CIF 0
    Mr Christopher Thomas Edmonds
    Born in December 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ 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
  • 2
    icon of addressDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Mr David Robyn Gordon-smith
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-19
    PE - Has significant influence or control → CIF 0
  • 2
    Aguilar, Enrique
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 3
    Charlesworth, Peter Simon
    Optometrist born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-03-10 ~ 2008-03-10
    PE - Director → CIF 0
  • 5
    MERLIN NOMINEES LIMITED - 2024-10-21
    DRC 2005 LIMITED - 2005-10-31
    icon of address18a/20, King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    2008-03-10 ~ 2025-08-05
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-03-10 ~ 2008-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNAPTIQ HEALTH LIMITED

Previous names
SYNAPTIQ HOLDINGS LIMITED - 2019-07-31
REPLAY MULTIMEDIA LIMITED - 2013-08-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,244 GBP2024-12-31
4,683 GBP2023-12-31
Fixed Assets - Investments
1,512,272 GBP2024-12-31
1,512,272 GBP2023-12-31
Fixed Assets
1,513,516 GBP2024-12-31
1,516,955 GBP2023-12-31
Debtors
Current
76,097 GBP2024-12-31
201,400 GBP2023-12-31
Cash at bank and in hand
242,884 GBP2024-12-31
1,130,796 GBP2023-12-31
Current Assets
318,981 GBP2024-12-31
1,332,196 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-64,867 GBP2024-12-31
Net Current Assets/Liabilities
254,114 GBP2024-12-31
1,180,097 GBP2023-12-31
Total Assets Less Current Liabilities
1,767,630 GBP2024-12-31
2,697,052 GBP2023-12-31
Net Assets/Liabilities
1,767,630 GBP2024-12-31
2,696,532 GBP2023-12-31
Equity
Called up share capital
1,723 GBP2024-12-31
1,723 GBP2023-12-31
1,723 GBP2023-01-01
Capital redemption reserve
21 GBP2024-12-31
21 GBP2023-12-31
21 GBP2023-01-01
Retained earnings (accumulated losses)
1,765,886 GBP2024-12-31
2,694,788 GBP2023-12-31
2,747,064 GBP2023-01-01
Profit/Loss
171,098 GBP2024-01-01 ~ 2024-12-31
57,724 GBP2023-01-01 ~ 2023-12-31
Equity
1,767,630 GBP2024-12-31
2,696,532 GBP2023-12-31
2,748,808 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
171,098 GBP2024-01-01 ~ 2024-12-31
57,724 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
171,098 GBP2024-01-01 ~ 2024-12-31
57,724 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
171,098 GBP2024-01-01 ~ 2024-12-31
57,724 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2024-01-01 ~ 2024-12-31
-110,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,100,000 GBP2024-01-01 ~ 2024-12-31
-110,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,100,000 GBP2024-01-01 ~ 2024-12-31
-110,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,100,000 GBP2024-01-01 ~ 2024-12-31
-110,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,495 GBP2024-12-31
18,495 GBP2023-12-31
Computers
2,760 GBP2024-12-31
2,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,255 GBP2024-12-31
20,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,812 GBP2023-12-31
Computers
2,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,312 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,511 GBP2024-12-31
Computers
2,500 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,011 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
984 GBP2024-12-31
4,683 GBP2023-12-31
Computers
260 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
20,372 GBP2024-12-31
64,597 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
47,529 GBP2024-12-31
126,020 GBP2023-12-31
Prepayments/Accrued Income
Current
8,122 GBP2024-12-31
10,783 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
74 GBP2024-12-31
Cash and Cash Equivalents
242,884 GBP2024-12-31
1,130,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,744 GBP2024-12-31
60,460 GBP2023-12-31
Corporation Tax Payable
Current
7,596 GBP2024-12-31
3,863 GBP2023-12-31
Taxation/Social Security Payable
Current
20,632 GBP2024-12-31
31,038 GBP2023-12-31
Other Creditors
Current
3,018 GBP2024-12-31
4,820 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,877 GBP2024-12-31
51,918 GBP2023-12-31
Creditors
Current
64,867 GBP2024-12-31
152,099 GBP2023-12-31
Net Deferred Tax Liability/Asset
74 GBP2024-12-31
-520 GBP2023-12-31
-2,148 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
594 GBP2024-01-01 ~ 2024-12-31
1,628 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,171 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91,021 shares2024-12-31
91,021 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,200 shares2024-12-31
10,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
56,405 shares2024-12-31
56,405 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,200 shares2024-12-31
4,200 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SYNAPTIQ HEALTH LIMITED
    Info
    SYNAPTIQ HOLDINGS LIMITED - 2019-07-31
    REPLAY MULTIMEDIA LIMITED - 2019-07-31
    Registered number 06528826
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-10 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SYNAPTIQ HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
    CIF 1
  • REPLAY MULTIMEDIA LIMITED
    S
    Registered number missing
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
    CIF 2
  • SYNAPTIQ HEALTH LIMITED
    S
    Registered number 6528826
    icon of addressDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SYNAPTIQ LIMITED - 2015-12-10
    MONOPTICA LIMITED - 2001-07-12
    REPLAY MEDIA LTD - 2013-06-27
    NET PLACES LIMITED - 2000-06-07
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,956,689 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressPrince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    170 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    REPLAY LEARNING LIMITED - 2020-07-03
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,350 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 4
  • 1
    SYNAPTIQ LIMITED - 2015-12-10
    MONOPTICA LIMITED - 2001-07-12
    REPLAY MEDIA LTD - 2013-06-27
    NET PLACES LIMITED - 2000-06-07
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,956,689 GBP2024-12-31
    Officer
    icon of calendar 2008-03-18 ~ 2013-08-01
    CIF 2 - Director → ME
  • 2
    GENACTIS LTD - 2020-10-29
    GENACTIS UK LIMITED - 2005-04-18
    icon of addressC/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    In Administration Corporate (1 parent)
    Profit/Loss (Company account)
    -426,934 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2019-11-27 ~ 2021-11-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressThe Hayloft, Pury Hill Business Park, Alderton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,246,538 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-25 ~ 2022-11-29
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressPrince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    170 GBP2015-12-31
    Officer
    icon of calendar 2008-03-18 ~ 2015-01-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.