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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
    Alcock, Robert Andrew
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Alcock
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Alcock, David Reginald
    Business Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Alcock, Angela
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 2
    Alcock, Brian
    Mortgage Consultant born in June 1935
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2009-06-23
    OF - Director → CIF 0
  • 3
    Alcock, David Reginald
    Mortgage Broker born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ 2008-10-01
    OF - Director → CIF 0
    Alcock, David Reginald
    Mortgage Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    icon of address788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-05-02 ~ 2008-05-02
    PE - Director → CIF 0
  • 5
    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
    2008-05-02 ~ 2008-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNCHRO MORTGAGE SOLUTIONS LIMITED

Previous name
B A A SOLUTIONS LIMITED - 2009-07-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
101,984 GBP2024-05-31
43,548 GBP2023-05-31
Debtors
Current
92,002 GBP2024-05-31
86,472 GBP2023-05-31
Cash at bank and in hand
43,300 GBP2024-05-31
72,206 GBP2023-05-31
Current Assets
135,302 GBP2024-05-31
158,678 GBP2023-05-31
Net Current Assets/Liabilities
97,469 GBP2024-05-31
74,949 GBP2023-05-31
Total Assets Less Current Liabilities
199,453 GBP2024-05-31
118,497 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-110,703 GBP2024-05-31
Net Assets/Liabilities
63,254 GBP2024-05-31
77,389 GBP2023-05-31
Equity
Called up share capital
5,005 GBP2024-05-31
5,005 GBP2023-05-31
Retained earnings (accumulated losses)
58,249 GBP2024-05-31
72,384 GBP2023-05-31
Equity
63,254 GBP2024-05-31
77,389 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,565 GBP2024-05-31
12,611 GBP2023-05-31
Motor vehicles
98,500 GBP2024-05-31
74,500 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
112,065 GBP2024-05-31
87,111 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-74,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-74,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,798 GBP2024-05-31
5,300 GBP2023-05-31
Motor vehicles
3,283 GBP2024-05-31
38,263 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,081 GBP2024-05-31
43,563 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,498 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
3,283 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,781 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,263 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,263 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Office equipment
6,767 GBP2024-05-31
7,311 GBP2023-05-31
Motor vehicles
95,217 GBP2024-05-31
36,237 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,984 GBP2024-05-31
21,746 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
67,018 GBP2024-05-31
64,726 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
92,002 GBP2024-05-31
86,472 GBP2023-05-31
Bank Borrowings
Current
5,520 GBP2024-05-31
6,600 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
12,999 GBP2024-05-31
45,488 GBP2023-05-31
Total Borrowings
Current
18,519 GBP2024-05-31
52,088 GBP2023-05-31
Non-current, Amounts falling due after one year
110,703 GBP2024-05-31

  • SYNCHRO MORTGAGE SOLUTIONS LIMITED
    Info
    B A A SOLUTIONS LIMITED - 2009-07-03
    Registered number 06582889
    icon of addressSynchro House 512 Etruria Road, Newcastle, Staffs ST5 0SY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-02 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.