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

SYNERGY FARM HEALTH LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
469,060 GBP2023-10-31
310,337 GBP2022-10-31
Property, Plant & Equipment
1,150,546 GBP2023-10-31
1,014,735 GBP2022-10-31
Fixed Assets - Investments
47,754 GBP2023-10-31
43,348 GBP2022-10-31
Fixed Assets
1,667,360 GBP2023-10-31
1,368,420 GBP2022-10-31
Total Inventories
425,370 GBP2023-10-31
414,709 GBP2022-10-31
Debtors
2,446,432 GBP2023-10-31
2,085,097 GBP2022-10-31
Cash at bank and in hand
93,709 GBP2023-10-31
362,624 GBP2022-10-31
Current Assets
2,965,511 GBP2023-10-31
2,862,430 GBP2022-10-31
Creditors
Current
1,605,740 GBP2023-10-31
1,230,534 GBP2022-10-31
Net Current Assets/Liabilities
1,359,771 GBP2023-10-31
1,631,896 GBP2022-10-31
Total Assets Less Current Liabilities
3,027,131 GBP2023-10-31
3,000,316 GBP2022-10-31
Net Assets/Liabilities
2,497,756 GBP2023-10-31
2,503,705 GBP2022-10-31
Equity
Called up share capital
79,522 GBP2023-10-31
79,520 GBP2022-10-31
Share premium
993,883 GBP2023-10-31
993,883 GBP2022-10-31
Capital redemption reserve
29,001 GBP2023-10-31
29,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,395,350 GBP2023-10-31
1,401,302 GBP2022-10-31
Equity
2,497,756 GBP2023-10-31
2,503,705 GBP2022-10-31
Average Number of Employees
1112022-11-01 ~ 2023-10-31
1012021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
1,952,135 GBP2023-10-31
1,752,577 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,483,075 GBP2023-10-31
1,442,240 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,835 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
469,060 GBP2023-10-31
310,337 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
163,510 GBP2023-10-31
160,923 GBP2022-10-31
Plant and equipment
1,069,826 GBP2023-10-31
982,443 GBP2022-10-31
Furniture and fittings
99,985 GBP2023-10-31
87,694 GBP2022-10-31
Motor vehicles
945,256 GBP2023-10-31
723,219 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,278,577 GBP2023-10-31
1,954,279 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-45,000 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-14,700 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-27,758 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-88,980 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
62,337 GBP2023-10-31
6,591 GBP2022-10-31
Plant and equipment
539,741 GBP2023-10-31
481,648 GBP2022-10-31
Furniture and fittings
72,168 GBP2023-10-31
68,400 GBP2022-10-31
Motor vehicles
453,785 GBP2023-10-31
382,905 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,128,031 GBP2023-10-31
939,544 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
55,746 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
90,196 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
3,768 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
94,167 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,877 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,103 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-23,287 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,390 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
101,173 GBP2023-10-31
154,332 GBP2022-10-31
Plant and equipment
530,085 GBP2023-10-31
500,795 GBP2022-10-31
Furniture and fittings
27,817 GBP2023-10-31
19,294 GBP2022-10-31
Motor vehicles
491,471 GBP2023-10-31
340,314 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
47,754 GBP2023-10-31
43,348 GBP2022-10-31
Additions to investments
4,406 GBP2023-10-31
Investments in Group Undertakings
47,754 GBP2023-10-31
43,348 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,494,159 GBP2023-10-31
1,323,438 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
104,937 GBP2023-10-31
199,169 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
847,336 GBP2023-10-31
562,490 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,446,432 GBP2023-10-31
2,085,097 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
53,219 GBP2023-10-31
33,049 GBP2022-10-31
Trade Creditors/Trade Payables
Current
620,492 GBP2023-10-31
453,321 GBP2022-10-31
Other Taxation & Social Security Payable
Current
561,545 GBP2023-10-31
364,383 GBP2022-10-31
Other Creditors
Current
370,484 GBP2023-10-31
379,781 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
95,484 GBP2023-10-31
43,650 GBP2022-10-31
Other Creditors
Non-current
216,752 GBP2023-10-31
263,550 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
95,484 GBP2023-10-31
43,650 GBP2022-10-31
hire purchase agreements
148,703 GBP2023-10-31
76,699 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,226 GBP2023-10-31
139,810 GBP2022-10-31
Between one and five year
297,308 GBP2023-10-31
406,534 GBP2022-10-31
All periods
401,534 GBP2023-10-31
546,344 GBP2022-10-31
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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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
Active 2
  • 1
    Oake House, West Buckland, Wellington, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    -452,243 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Sunley Raynes Farm, Galphay Road, Ripon, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,896 GBP2023-12-31
    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
  • 2
    The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    -452,243 GBP2023-10-31
    Officer
    2013-06-12 ~ 2013-09-01
    CIF 2 - Director → ME
    Officer
    2013-06-12 ~ 2013-09-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.