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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
    Demetriou, Nicholas
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2018-11-19 ~ 2022-09-16
    OF - Director → CIF 0
    Demetriou, Nicholas
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2015-04-01
    OF - Secretary → CIF 0
    Mr Nicholas Demetriou
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    2017-12-31 ~ 2022-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rees, Gary Leigh
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Gary Leigh Rees
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ferguson, Nial Charles
    Company Director born in February 1961
    Individual (25 offsprings)
    Officer
    2022-09-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 4
    Falkner, Thomas James
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    SYNERGY RETAIL SUPPORT HOLDINGS LIMITED
    14356355
    The Octagon, Suite E2 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ 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
parent relation
Company in focus

SYNERGY RETAIL SUPPORT LTD

Period: 2016-06-14 ~ now
Company number: 06865178 07410077
Registered names
SYNERGY RETAIL SUPPORT LTD - now 07410077
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-9,690,642 GBP2024-04-01 ~ 2025-03-31
-9,000,918 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,047,822 GBP2024-04-01 ~ 2025-03-31
7,624,744 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,289,870 GBP2024-04-01 ~ 2025-03-31
-5,568,773 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
42,586 GBP2024-04-01 ~ 2025-03-31
14,217 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,800,538 GBP2024-04-01 ~ 2025-03-31
2,070,188 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,639,443 GBP2024-04-01 ~ 2025-03-31
1,800,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,330,761 GBP2025-03-31
1,570,660 GBP2024-03-31
Debtors
5,912,486 GBP2025-03-31
2,796,552 GBP2024-03-31
Cash at bank and in hand
1,629,273 GBP2025-03-31
3,035,403 GBP2024-03-31
Current Assets
7,541,759 GBP2025-03-31
5,831,955 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,097,988 GBP2025-03-31
-2,705,634 GBP2024-03-31
Net Current Assets/Liabilities
5,443,771 GBP2025-03-31
3,126,321 GBP2024-03-31
Total Assets Less Current Liabilities
7,774,532 GBP2025-03-31
4,696,981 GBP2024-03-31
Net Assets/Liabilities
7,197,472 GBP2025-03-31
4,558,029 GBP2024-03-31
Equity
Called up share capital
9,000 GBP2025-03-31
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
7,187,472 GBP2025-03-31
4,548,029 GBP2024-03-31
2,747,289 GBP2023-03-31
Equity
7,197,472 GBP2025-03-31
4,558,029 GBP2024-03-31
2,757,289 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,639,443 GBP2024-04-01 ~ 2025-03-31
1,800,740 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,750 GBP2024-04-01 ~ 2025-03-31
14,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1032024-04-01 ~ 2025-03-31
1082023-04-01 ~ 2024-03-31
Wages/Salaries
6,036,549 GBP2024-04-01 ~ 2025-03-31
5,567,167 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
206,067 GBP2024-04-01 ~ 2025-03-31
197,148 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,242,616 GBP2024-04-01 ~ 2025-03-31
5,764,315 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
438,108 GBP2024-04-01 ~ 2025-03-31
-2,993 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
43,866 GBP2024-03-31
Plant and equipment
842,264 GBP2025-03-31
886,187 GBP2024-03-31
Furniture and fittings
224,939 GBP2025-03-31
218,534 GBP2024-03-31
Computers
344,247 GBP2025-03-31
294,729 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,372,472 GBP2025-03-31
2,443,316 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-62,942 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-62,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
43,866 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,173 GBP2024-03-31
Plant and equipment
710,220 GBP2025-03-31
621,162 GBP2024-03-31
Furniture and fittings
81,228 GBP2025-03-31
53,387 GBP2024-03-31
Computers
210,327 GBP2025-03-31
161,934 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,041,711 GBP2025-03-31
872,656 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,763 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
152,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
27,841 GBP2024-04-01 ~ 2025-03-31
Computers
48,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-62,942 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,930 GBP2025-03-31
Plant and equipment
132,044 GBP2025-03-31
265,025 GBP2024-03-31
Furniture and fittings
143,711 GBP2025-03-31
165,147 GBP2024-03-31
Computers
133,920 GBP2025-03-31
132,795 GBP2024-03-31
Land and buildings, Owned/Freehold
7,693 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,370,581 GBP2025-03-31
1,875,384 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
52,558 GBP2024-03-31
Other Debtors
Current
4,099,770 GBP2025-03-31
389,229 GBP2024-03-31
Prepayments/Accrued Income
Current
442,135 GBP2025-03-31
479,381 GBP2024-03-31
Trade Creditors/Trade Payables
Current
628,153 GBP2025-03-31
1,591,255 GBP2024-03-31
Corporation Tax Payable
Current
94,044 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
419,317 GBP2025-03-31
184,707 GBP2024-03-31
Other Creditors
Current
488,279 GBP2025-03-31
487,435 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
468,195 GBP2025-03-31
442,237 GBP2024-03-31
Creditors
Current
2,097,988 GBP2025-03-31
2,705,634 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-03-31
9,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
705,708 GBP2025-03-31
Between two and five year
236,321 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
942,029 GBP2025-03-31

  • SYNERGY RETAIL SUPPORT LTD
    Info
    SEKO SYNERGY RETAIL SUPPORT LIMITED - 2016-06-14
    Registered number 06865178
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-31 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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