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
    Edmonds, Christopher Thomas
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
    Mr Christopher Thomas Edmonds
    Born in December 1969
    Individual (14 offsprings)
    Person with significant control
    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
    SYNAPTIQ INVESTMENTS LIMITED - 2022-03-16
    Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,106,631 GBP2023-12-31
    Person with significant control
    2018-06-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    DONALD REID GROUP LIMITED - now
    MERLIN NOMINEES LIMITED - 2024-10-21
    DRC 2005 LIMITED - 2005-10-31
    18a/20, King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    2008-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Charlesworth, Peter Simon
    Optometrist born in June 1968
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Aguilar, Enrique
    Director born in April 1966
    Individual
    Officer
    2008-03-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 3
    Mr David Robyn Gordon-smith
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Has significant influence or control → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-03-10 ~ 2008-03-10
    PE - Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-03-10 ~ 2008-03-10
    PE - Director → 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
Property, Plant & Equipment
4,683 GBP2023-12-31
8,590 GBP2022-12-31
Fixed Assets - Investments
1,512,272 GBP2023-12-31
1,512,272 GBP2022-12-31
Fixed Assets
1,516,955 GBP2023-12-31
1,520,862 GBP2022-12-31
Debtors
Current
201,400 GBP2023-12-31
81,539 GBP2022-12-31
Cash at bank and in hand
1,130,796 GBP2023-12-31
1,182,977 GBP2022-12-31
Current Assets
1,332,196 GBP2023-12-31
1,264,516 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-152,099 GBP2023-12-31
-34,422 GBP2022-12-31
Net Current Assets/Liabilities
1,180,097 GBP2023-12-31
1,230,094 GBP2022-12-31
Total Assets Less Current Liabilities
2,697,052 GBP2023-12-31
2,750,956 GBP2022-12-31
Net Assets/Liabilities
2,696,532 GBP2023-12-31
2,748,808 GBP2022-12-31
Equity
Called up share capital
1,723 GBP2023-12-31
1,723 GBP2022-12-31
1,723 GBP2022-01-01
Capital redemption reserve
21 GBP2023-12-31
21 GBP2022-12-31
21 GBP2022-01-01
Retained earnings (accumulated losses)
2,694,788 GBP2023-12-31
2,747,064 GBP2022-12-31
1,889,019 GBP2022-01-01
Profit/Loss
57,724 GBP2023-01-01 ~ 2023-12-31
2,603,045 GBP2022-01-01 ~ 2022-12-31
Equity
2,696,532 GBP2023-12-31
2,748,808 GBP2022-12-31
1,890,763 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
57,724 GBP2023-01-01 ~ 2023-12-31
2,603,045 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
57,724 GBP2023-01-01 ~ 2023-12-31
2,603,045 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
57,724 GBP2023-01-01 ~ 2023-12-31
2,603,045 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2023-01-01 ~ 2023-12-31
-1,745,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-110,000 GBP2023-01-01 ~ 2023-12-31
-1,745,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-110,000 GBP2023-01-01 ~ 2023-12-31
-1,745,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-110,000 GBP2023-01-01 ~ 2023-12-31
-1,745,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,495 GBP2023-12-31
18,495 GBP2022-12-31
Computers
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,995 GBP2023-12-31
20,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,113 GBP2022-12-31
Computers
2,292 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,405 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,699 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
208 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,812 GBP2023-12-31
Computers
2,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,312 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,683 GBP2023-12-31
8,382 GBP2022-12-31
Computers
208 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
64,597 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
126,020 GBP2023-12-31
70,677 GBP2022-12-31
Other Debtors
Current
1,740 GBP2022-12-31
Prepayments/Accrued Income
Current
10,783 GBP2023-12-31
9,122 GBP2022-12-31
Cash and Cash Equivalents
1,130,796 GBP2023-12-31
1,182,977 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,460 GBP2023-12-31
761 GBP2022-12-31
Corporation Tax Payable
Current
3,863 GBP2023-12-31
245 GBP2022-12-31
Taxation/Social Security Payable
Current
31,038 GBP2023-12-31
Other Creditors
Current
4,820 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
51,918 GBP2023-12-31
16,506 GBP2022-12-31
Creditors
Current
152,099 GBP2023-12-31
34,422 GBP2022-12-31
Net Deferred Tax Liability/Asset
-520 GBP2023-12-31
-2,148 GBP2022-12-31
-3,281 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,628 GBP2023-01-01 ~ 2023-12-31
1,133 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,171 GBP2023-12-31
-2,148 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91,021 shares2023-12-31
91,021 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,200 shares2023-12-31
10,200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
56,405 shares2023-12-31
56,405 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,200 shares2023-12-31
4,200 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SYNAPTIQ HEALTH LIMITED
    Info
    SYNAPTIQ HOLDINGS LIMITED - 2019-07-31
    REPLAY MULTIMEDIA LIMITED - 2013-08-08
    Registered number 06528826
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2008-03-10 (17 years 4 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
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
    CIF 1
  • REPLAY MULTIMEDIA LIMITED
    S
    Registered number missing
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
    CIF 2
  • SYNAPTIQ HEALTH LIMITED
    S
    Registered number 6528826
    Donald 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
    REPLAY MEDIA LTD - 2013-06-27
    MONOPTICA LIMITED - 2001-07-12
    NET PLACES LIMITED - 2000-06-07
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,062,369 GBP2023-12-31
    Person with significant control
    2016-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Prince 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
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    REPLAY LEARNING LIMITED - 2020-07-03
    Prince 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
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 4
  • 1
    SYNAPTIQ LIMITED - 2015-12-10
    REPLAY MEDIA LTD - 2013-06-27
    MONOPTICA LIMITED - 2001-07-12
    NET PLACES LIMITED - 2000-06-07
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,062,369 GBP2023-12-31
    Officer
    2008-03-18 ~ 2013-08-01
    CIF 2 - Director → ME
  • 2
    GENACTIS LTD - 2020-10-29
    GENACTIS UK LIMITED - 2005-04-18
    C/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
    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
    The 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
    2019-03-25 ~ 2022-11-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Prince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    170 GBP2015-12-31
    Officer
    2008-03-18 ~ 2015-01-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.