logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Williamson, Richard John
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Elaine Barbara
    Practice Manager
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 3
    Darke, Jereme James
    Veterinary Surgeon born in July 1967
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2014-07-28
    OF - Director → CIF 0
  • 4
    Green, Martin Jeremy, Professor
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Andrew Richard John
    Veterinary Surgeon born in July 1962
    Individual (9 offsprings)
    Officer
    2009-05-12 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Andrew Richard John Davies
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-31
    PE - Has significant influence or control → CIF 0
  • 6
    Clarke, Thomas
    Born in February 1978
    Individual (1 offspring)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Trickey, Richard
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 8
    King, Alan Edwin
    Director And Company Secretary born in February 1952
    Individual (6 offsprings)
    Officer
    2012-12-19 ~ 2017-06-12
    OF - Director → CIF 0
    King, Alan Edwin
    Company Director born in February 1952
    Individual (6 offsprings)
    2019-04-18 ~ 2024-10-31
    OF - Director → CIF 0
    King, Alan
    Individual (6 offsprings)
    Officer
    2011-07-20 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 9
    Adler, Andrew Paul
    Veterinarian born in May 1973
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 10
    Masters, Joanne Mary
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Green, Trevor Roland
    Veterinary Surgeon born in April 1955
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2014-11-01
    OF - Director → CIF 0
  • 12
    Hayton, Alastair Jon
    Veterinary Surgeon born in March 1969
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Burnell, Mark Colin
    Veterinary Surgeon born in May 1961
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2019-04-18
    OF - Director → CIF 0
  • 14
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (5847 offsprings)
    Officer
    2009-05-12 ~ 2009-05-12
    OF - Director → CIF 0
  • 15
    Elliot, Danielle Elizabeth
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Elliot, Danielle Elizabeth
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Reader, Jonathan David
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2009-05-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Reader
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SYNERGY FARM HEALTH LIMITED

Period: 2009-05-12 ~ now
Company number: 06903100
Registered name
SYNERGY FARM HEALTH LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
646,993 GBP2025-04-30
469,060 GBP2023-10-31
Property, Plant & Equipment
1,369,507 GBP2025-04-30
1,150,546 GBP2023-10-31
Fixed Assets - Investments
54,671 GBP2025-04-30
47,754 GBP2023-10-31
Fixed Assets
2,071,171 GBP2025-04-30
1,667,360 GBP2023-10-31
Total Inventories
524,393 GBP2025-04-30
425,370 GBP2023-10-31
Debtors
Current
3,256,939 GBP2025-04-30
2,446,429 GBP2023-10-31
Current Assets
4,279,287 GBP2025-04-30
2,965,507 GBP2023-10-31
Net Current Assets/Liabilities
1,595,524 GBP2025-04-30
1,359,771 GBP2023-10-31
Total Assets Less Current Liabilities
3,666,695 GBP2025-04-30
3,027,131 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-267,843 GBP2025-04-30
-312,236 GBP2023-10-31
Net Assets/Liabilities
3,113,814 GBP2025-04-30
2,497,756 GBP2023-10-31
Equity
Called up share capital
81,524 GBP2025-04-30
79,522 GBP2023-10-31
79,520 GBP2022-10-31
Share premium
1,133,555 GBP2025-04-30
993,883 GBP2023-10-31
993,883 GBP2022-10-31
Capital redemption reserve
29,002 GBP2025-04-30
29,001 GBP2023-10-31
29,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,869,733 GBP2025-04-30
1,395,350 GBP2023-10-31
1,401,302 GBP2022-10-31
Equity
3,113,814 GBP2025-04-30
2,497,756 GBP2023-10-31
2,503,705 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,786,644 GBP2023-11-01 ~ 2025-04-30
956,795 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,786,644 GBP2023-11-01 ~ 2025-04-30
956,795 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,312,261 GBP2023-11-01 ~ 2025-04-30
-962,747 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,312,261 GBP2023-11-01 ~ 2025-04-30
-962,747 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
2,003 GBP2023-11-01 ~ 2025-04-30
3 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
141,675 GBP2023-11-01 ~ 2025-04-30
3 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
7 GBP2025-04-30
7 GBP2023-10-31
Investments in group undertakings and participating interests
54,671 GBP2025-04-30
47,754 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
7 GBP2023-10-31
Raw materials and consumables
524,393 GBP2025-04-30
425,370 GBP2023-10-31
Trade Debtors/Trade Receivables
2,323,471 GBP2025-04-30
1,494,158 GBP2023-10-31
Amounts Owed By Related Parties
118,566 GBP2025-04-30
113,561 GBP2023-10-31
Other Debtors
610,506 GBP2025-04-30
740,369 GBP2023-10-31
Prepayments
206,150 GBP2025-04-30
98,341 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,256,939 GBP2025-04-30
2,446,429 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
267,843 GBP2025-04-30
312,236 GBP2023-10-31
Bank Borrowings
Current
30,805 GBP2025-04-30
Other Remaining Borrowings
Current
17,758 GBP2025-04-30
Total Borrowings
Current
90,185 GBP2025-04-30
53,219 GBP2023-10-31
Bank Borrowings
Non-current
240,590 GBP2025-04-30
Other Remaining Borrowings
Non-current
216,752 GBP2023-10-31
Total Borrowings
Non-current
267,843 GBP2025-04-30
312,236 GBP2023-10-31
Related profiles found in government register
  • SYNERGY FARM HEALTH LIMITED
    Info
    Registered number 06903100
    The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset DT2 0HS
    PRIVATE LIMITED COMPANY incorporated on 2009-05-12 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • SYNERGY FARM HEALTH LTD (CO NO 06903100)
    S
    Registered number 06903100
    West Hill Barns, Evershot, Dorset, United Kingdom, DT2 0LD
    UK
    CIF 1 CIF 2
  • SYNERGY FARM HEALTH LIMITED
    S
    Registered number 06903100
    Mill Farm, Studley Road, Ripon, North Yorkshire, United Kingdom, HG4 2QR
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    COW RECOVERY LIMITED
    16299099
    Oake House, West Buckland, Wellington, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RAFT SOLUTIONS LIMITED
    07347104
    Sunley Raynes Farm, Galphay Road, Ripon, North Yorkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SUREFARM LTD
    08566093
    The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset, England
    Active Corporate (12 parents)
    Officer
    2013-06-12 ~ 2013-09-01
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2013-06-12 ~ 2013-09-01
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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