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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 5
  • 1
    Back, Brian Morrie
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2010-01-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Farra, Stephen
    Born in May 1962
    Individual (22 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
    Farra, Stephen
    Individual (22 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Farra
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    2025-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Farra, Emma Ruth
    Market Researcher born in January 1966
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Cepe, Belinda
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Bremner, Philip John
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2025-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS SYNERGIES LIMITED

Period: 2008-03-14 ~ now
Company number: 06535046
Registered name
BUSINESS SYNERGIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
02400 - Support Services To Forestry
Brief company account
Property, Plant & Equipment
950 GBP2025-03-31
1,266 GBP2024-03-31
Fixed Assets
950 GBP2025-03-31
1,266 GBP2024-03-31
Debtors
1,000 GBP2024-03-31
Cash at bank and in hand
4,350 GBP2025-03-31
7,255 GBP2024-03-31
Current Assets
4,350 GBP2025-03-31
8,255 GBP2024-03-31
Net Current Assets/Liabilities
3,686 GBP2025-03-31
7,454 GBP2024-03-31
Total Assets Less Current Liabilities
4,636 GBP2025-03-31
8,720 GBP2024-03-31
Net Assets/Liabilities
4,636 GBP2025-03-31
8,720 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,536 GBP2025-03-31
8,620 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
221 GBP2025-03-31
221 GBP2024-03-31
Computers
4,362 GBP2025-03-31
4,362 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,583 GBP2025-03-31
4,583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150 GBP2025-03-31
127 GBP2024-03-31
Computers
3,483 GBP2025-03-31
3,190 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,633 GBP2025-03-31
3,317 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23 GBP2024-04-01 ~ 2025-03-31
Computers
293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
71 GBP2025-03-31
94 GBP2024-03-31
Computers
879 GBP2025-03-31
1,172 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
152 GBP2025-03-31
152 GBP2024-03-31

Related profiles found in government register
  • BUSINESS SYNERGIES LIMITED
    Info
    Registered number 06535046
    98 Hornchurch Road, Hornchurch, Essex RM11 1JS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-14 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • BUSINESS SYNERGIES LIMITED
    S
    Registered number 06535046
    98 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 3
  • 1
    OLIVE CYBERNETICS LTD
    16700078
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OLIVE PROBATE LIMITED
    16700150
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OLIVE TAX AND ESTATE PLANNING LTD
    16700695
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.