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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Shimmin, Neil Paterson
    Born in June 1965
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Sheard, Colin John
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2021-08-18
    OF - Director → CIF 0
    Sheard, Colin John
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2021-04-12
    OF - Secretary → CIF 0
    Mr Colin John Sheard
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lawrence, Sally
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Douglas, Stephen James
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Clague, Arron Edric
    Born in December 1970
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Mc Loughlin, Fergal Richard
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Fergal Richard Mcloughlin
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hughes, Iarla
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Lamb, Gary Edward
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Greenhill Centre, Isle Of Man Business Park, Cooil Road, Isle Of Man, Braddan, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    SYNAPSE CONSULTING LIMITED
    10957694
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-08 ~ 2019-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SYNAPSE CONSULTANTS LIMITED

Period: 2009-11-25 ~ now
Company number: 07086257
Registered name
SYNAPSE CONSULTANTS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
662,273 GBP2024-12-31
1,607,352 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
662,273 GBP2024-12-31
1,607,352 GBP2023-12-31
Total Inventories
1,225,002 GBP2024-12-31
561,586 GBP2023-12-31
Debtors
16,797,291 GBP2024-12-31
13,120,552 GBP2023-12-31
Cash at bank and in hand
158,762 GBP2024-12-31
678,623 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
18,181,055 GBP2024-12-31
14,360,761 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,682,651 GBP2024-12-31
-13,266,188 GBP2023-12-31
Net Current Assets/Liabilities
3,498,404 GBP2024-12-31
1,094,573 GBP2023-12-31
Total Assets Less Current Liabilities
4,160,677 GBP2024-12-31
2,701,925 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,986,857 GBP2024-12-31
-2,571,238 GBP2023-12-31
Net Assets/Liabilities
173,820 GBP2024-12-31
130,382 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
340,000 GBP2024-12-31
340,000 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-166,280 GBP2024-12-31
-209,718 GBP2023-12-31
Equity
173,820 GBP2024-12-31
130,382 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,909,959 GBP2024-12-31
4,549,694 GBP2023-12-31
Property, Plant & Equipment - Disposals
-134,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
115,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,247,686 GBP2024-12-31
2,942,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,351,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-134,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
88,535 GBP2024-01-01 ~ 2024-12-31
  • SYNAPSE CONSULTANTS LIMITED
    Info
    Registered number 07086257
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow SK9 4LY
    PRIVATE LIMITED COMPANY incorporated on 2009-11-25 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.