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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 1
  • Farra, Stephen
    Certified Accountant born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Director → CIF 0
    Farra, Stephen
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Farra
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Back, Brian Morrie
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Bremner, Philip John
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Farra, Emma Ruth
    Market Researcher born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Cepe, Belinda
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS SYNERGIES LIMITED

Standard Industrial Classification
02400 - Support Services To Forestry
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,266 GBP2024-03-31
1,687 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
Cash at bank and in hand
7,255 GBP2024-03-31
10,583 GBP2023-03-31
Current Assets
8,255 GBP2024-03-31
10,583 GBP2023-03-31
Creditors
Current
801 GBP2024-03-31
1,110 GBP2023-03-31
Net Current Assets/Liabilities
7,454 GBP2024-03-31
9,473 GBP2023-03-31
Total Assets Less Current Liabilities
8,720 GBP2024-03-31
11,160 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,620 GBP2024-03-31
11,060 GBP2023-03-31
Equity
8,720 GBP2024-03-31
11,160 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,583 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,317 GBP2024-03-31
2,896 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,266 GBP2024-03-31
1,687 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
152 GBP2024-03-31
461 GBP2023-03-31
Other Creditors
Current
649 GBP2024-03-31
649 GBP2023-03-31

Related profiles found in government register
  • BUSINESS SYNERGIES LIMITED
    Info
    Registered number 06535046
    icon of address98 Hornchurch Road, Hornchurch, Essex RM11 1JS
    Private Limited Company incorporated on 2008-03-14 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BUSINESS SYNERGIES LIMITED
    S
    Registered number 06535046
    icon of address98 Hornchurch Road, Hornchurch, Essex, United Kingdom, RM11 1JS
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of address98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.