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 3
  • 1
    Rees, Gary Leigh
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ now
    OF - director → CIF 0
  • 2
    Falkner, Thomas James
    Company Director born in March 1990
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 3
    The Octagon, Suite E2 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,484,315 GBP2024-03-31
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Gary Leigh Rees
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ferguson, Nial Charles
    Company Director born in February 1961
    Individual (12 offsprings)
    Officer
    2022-09-16 ~ 2024-06-25
    OF - director → CIF 0
  • 3
    Demetriou, Nicholas
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2018-11-19 ~ 2022-09-16
    OF - director → CIF 0
    Demetriou, Nicholas
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ 2015-04-01
    OF - secretary → CIF 0
    Mr Nicholas Demetriou
    Born in September 1971
    Individual (7 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
parent relation
Company in focus

SYNERGY RETAIL SUPPORT LTD

Previous name
SEKO SYNERGY RETAIL SUPPORT LIMITED - 2016-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-9,000,918 GBP2023-04-01 ~ 2024-03-31
-14,632,193 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,568,773 GBP2023-04-01 ~ 2024-03-31
-4,874,618 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,217 GBP2023-04-01 ~ 2024-03-31
2,298 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,070,188 GBP2023-04-01 ~ 2024-03-31
2,127,980 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,800,740 GBP2023-04-01 ~ 2024-03-31
1,733,463 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,800,740 GBP2023-04-01 ~ 2024-03-31
1,733,463 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,570,660 GBP2024-03-31
583,685 GBP2023-03-31
Debtors
2,796,552 GBP2024-03-31
2,759,541 GBP2023-03-31
Cash at bank and in hand
3,035,403 GBP2024-03-31
1,926,156 GBP2023-03-31
Current Assets
5,831,955 GBP2024-03-31
4,685,697 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,705,634 GBP2024-03-31
-2,370,148 GBP2023-03-31
Net Current Assets/Liabilities
3,126,321 GBP2024-03-31
2,315,549 GBP2023-03-31
Total Assets Less Current Liabilities
4,696,981 GBP2024-03-31
2,899,234 GBP2023-03-31
Net Assets/Liabilities
4,558,029 GBP2024-03-31
2,757,289 GBP2023-03-31
Equity
Called up share capital
9,000 GBP2024-03-31
9,000 GBP2023-03-31
9,000 GBP2022-03-31
Capital redemption reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,548,029 GBP2024-03-31
2,747,289 GBP2023-03-31
10,426,485 GBP2022-03-31
Equity
4,558,029 GBP2024-03-31
2,757,289 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,800,740 GBP2023-04-01 ~ 2024-03-31
1,733,463 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-9,412,659 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
14,750 GBP2023-04-01 ~ 2024-03-31
19,250 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1082023-04-01 ~ 2024-03-31
802022-04-01 ~ 2023-03-31
Wages/Salaries
5,721,743 GBP2023-04-01 ~ 2024-03-31
9,415,112 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,572 GBP2023-04-01 ~ 2024-03-31
58,281 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,764,315 GBP2023-04-01 ~ 2024-03-31
9,473,393 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
244,831 GBP2023-04-01 ~ 2024-03-31
320,817 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,993 GBP2023-04-01 ~ 2024-03-31
11,576 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
43,866 GBP2024-03-31
43,866 GBP2023-03-31
Plant and equipment
886,187 GBP2024-03-31
909,418 GBP2023-03-31
Furniture and fittings
218,534 GBP2024-03-31
124,654 GBP2023-03-31
Computers
294,729 GBP2024-03-31
459,423 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,443,316 GBP2024-03-31
1,537,361 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-47,363 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-15,997 GBP2023-04-01 ~ 2024-03-31
Computers
-222,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-286,288 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,173 GBP2024-03-31
31,314 GBP2023-03-31
Plant and equipment
621,162 GBP2024-03-31
578,508 GBP2023-03-31
Furniture and fittings
53,387 GBP2024-03-31
41,914 GBP2023-03-31
Computers
161,934 GBP2024-03-31
301,940 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
872,656 GBP2024-03-31
953,676 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,859 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
88,513 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
24,410 GBP2023-04-01 ~ 2024-03-31
Computers
58,232 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-45,859 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-12,937 GBP2023-04-01 ~ 2024-03-31
Computers
-198,238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-257,034 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,693 GBP2024-03-31
12,552 GBP2023-03-31
Plant and equipment
265,025 GBP2024-03-31
330,910 GBP2023-03-31
Furniture and fittings
165,147 GBP2024-03-31
82,740 GBP2023-03-31
Computers
132,795 GBP2024-03-31
157,483 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,875,384 GBP2024-03-31
1,921,091 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
52,558 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
389,229 GBP2024-03-31
359,880 GBP2023-03-31
Prepayments/Accrued Income
Current
479,381 GBP2024-03-31
478,570 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,796,552 GBP2024-03-31
2,759,541 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,591,255 GBP2024-03-31
818,174 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
217,084 GBP2023-03-31
Other Taxation & Social Security Payable
Current
184,707 GBP2024-03-31
326,827 GBP2023-03-31
Other Creditors
Current
487,435 GBP2024-03-31
608,029 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
442,237 GBP2024-03-31
400,034 GBP2023-03-31
Creditors
Current
2,705,634 GBP2024-03-31
2,370,148 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
982,305 GBP2024-03-31
901,454 GBP2023-03-31
Between two and five year
909,722 GBP2024-03-31
1,655,070 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,892,027 GBP2024-03-31
2,556,524 GBP2023-03-31
  • 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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.