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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 5
  • 1
    Sonner, Eamonn
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Martin Robert
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Director → CIF 0
    Turner, Martin Robert
    Individual (11 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Edell, Mark
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Neil William
    Born in June 1959
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Mark
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lynham, Joseph David
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2017-03-16
    OF - Director → CIF 0
    Lynham, Joseph
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2018-03-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Mr Martin Robert Turner
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2016-06-13 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Mark Jones
    Born in January 1966
    Individual (25 offsprings)
    Person with significant control
    2016-06-13 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SYNBIOTIX SOLUTIONS LIMITED

Previous name
UTILITYTRAK LIMITED - 2016-06-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
292,225 GBP2019-12-31
389,634 GBP2018-12-31
Property, Plant & Equipment
5,874 GBP2019-12-31
4,912 GBP2018-12-31
Fixed Assets - Investments
100 GBP2019-12-31
100 GBP2018-12-31
Fixed Assets
298,199 GBP2019-12-31
394,646 GBP2018-12-31
Total Inventories
3,087 GBP2019-12-31
2,841 GBP2018-12-31
Debtors
680,245 GBP2019-12-31
204,881 GBP2018-12-31
Cash at bank and in hand
628,663 GBP2019-12-31
257,503 GBP2018-12-31
Current Assets
1,311,995 GBP2019-12-31
465,225 GBP2018-12-31
Net Current Assets/Liabilities
214,043 GBP2019-12-31
167,300 GBP2018-12-31
Total Assets Less Current Liabilities
512,242 GBP2019-12-31
561,946 GBP2018-12-31
Creditors
Non-current
-600,000 GBP2019-12-31
-600,000 GBP2018-12-31
Net Assets/Liabilities
-80,622 GBP2019-12-31
-30,918 GBP2018-12-31
Equity
Called up share capital
900 GBP2019-12-31
900 GBP2018-12-31
Retained earnings (accumulated losses)
-81,522 GBP2019-12-31
-31,818 GBP2018-12-31
Equity
-80,622 GBP2019-12-31
-30,918 GBP2018-12-31
Intangible Assets - Gross Cost
Net goodwill
259,741 GBP2018-12-31
Other than goodwill
227,302 GBP2018-12-31
Intangible Assets - Gross Cost
487,043 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
103,896 GBP2019-12-31
51,948 GBP2018-12-31
Other than goodwill
90,922 GBP2019-12-31
45,461 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
194,818 GBP2019-12-31
97,409 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
51,948 GBP2019-01-01 ~ 2019-12-31
Other than goodwill
45,461 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
97,409 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
155,845 GBP2019-12-31
207,793 GBP2018-12-31
Other than goodwill
136,380 GBP2019-12-31
181,841 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Other
11,953 GBP2019-12-31
8,600 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,079 GBP2019-12-31
3,688 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,391 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
5,874 GBP2019-12-31
4,912 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
663,973 GBP2019-12-31
189,039 GBP2018-12-31
Other Debtors
Current
16,272 GBP2019-12-31
15,842 GBP2018-12-31
Debtors
Current
680,245 GBP2019-12-31
204,881 GBP2018-12-31
Trade Creditors/Trade Payables
Current
19,010 GBP2019-12-31
44,942 GBP2018-12-31
Amounts owed to group undertakings
Current
69,996 GBP2019-12-31
Corporation Tax Payable
5,991 GBP2019-12-31
Other Taxation & Social Security Payable
88,491 GBP2019-12-31
27,978 GBP2018-12-31
Other Creditors
Current
914,464 GBP2019-12-31
225,005 GBP2018-12-31
Non-current
600,000 GBP2019-12-31
600,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
900 GBP2019-12-31
900 GBP2018-12-31
Related profiles found in government register
  • SYNBIOTIX SOLUTIONS LIMITED
    Info
    UTILITYTRAK LIMITED - 2016-06-14
    Registered number 06699866
    7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2008-09-17 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SYNBIOTIX SOLUTIONS LIMITED
    S
    Registered number 06699866
    55, Maylands Avenue, Hemel Hempstead, Herts, United Kingdom, HP2 4SJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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