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 5
  • 1
    Lamb, Gary Edward
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ now
    OF - director → CIF 0
  • 2
    Lawrence, Sally
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - secretary → CIF 0
  • 3
    Hughes, Iarla
    Company Director born in April 1982
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ now
    OF - director → CIF 0
  • 4
    Douglas, Stephen James
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ now
    OF - director → CIF 0
  • 5
    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
Ceased 5
  • 1
    Sheard, Colin John
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2021-08-18
    OF - director → CIF 0
    Sheard, Colin John
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2021-04-12
    OF - secretary → CIF 0
    Mr Colin John Sheard
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2019-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shimmin, Neil Paterson
    Director born in June 1965
    Individual
    Officer
    2016-09-20 ~ 2021-04-12
    OF - director → CIF 0
  • 3
    Clague, Arron Edric
    Director born in December 1970
    Individual
    Officer
    2013-07-08 ~ 2021-04-12
    OF - director → CIF 0
  • 4
    Mc Loughlin, Fergal Richard
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2016-12-31
    OF - director → CIF 0
    Mr Fergal Richard Mcloughlin
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2019-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    71-75, Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,460 GBP2024-09-30
    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

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,607,352 GBP2023-12-31
2,176,595 GBP2022-12-31
Fixed Assets
1,607,352 GBP2023-12-31
2,176,595 GBP2022-12-31
Total Inventories
561,586 GBP2023-12-31
985,872 GBP2022-12-31
Debtors
13,120,552 GBP2023-12-31
8,230,124 GBP2022-12-31
Cash at bank and in hand
678,623 GBP2023-12-31
349,620 GBP2022-12-31
Current Assets
14,360,761 GBP2023-12-31
9,565,616 GBP2022-12-31
Net Current Assets/Liabilities
1,094,573 GBP2023-12-31
54,982 GBP2022-12-31
Total Assets Less Current Liabilities
2,701,925 GBP2023-12-31
2,231,577 GBP2022-12-31
Net Assets/Liabilities
130,382 GBP2023-12-31
887,285 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
340,000 GBP2023-12-31
340,000 GBP2022-12-31
Retained earnings (accumulated losses)
-209,718 GBP2023-12-31
547,185 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,833,304 GBP2023-12-31
3,608,183 GBP2022-12-31
Furniture and fittings
716,390 GBP2023-12-31
716,390 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,549,694 GBP2023-12-31
4,324,573 GBP2022-12-31
Property, Plant & Equipment - Disposals
-307,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,227,151 GBP2023-12-31
1,502,769 GBP2022-12-31
Furniture and fittings
715,191 GBP2023-12-31
645,209 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,942,342 GBP2023-12-31
2,147,978 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,031,612 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
69,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,101,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-307,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,606,153 GBP2023-12-31
2,105,414 GBP2022-12-31
Furniture and fittings
1,199 GBP2023-12-31
71,181 GBP2022-12-31
Finished Goods
561,586 GBP2023-12-31
957,540 GBP2022-12-31
Value of work in progress
28,332 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,719,631 GBP2023-12-31
3,874,935 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,805,893 GBP2023-12-31
832,188 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,877 GBP2023-12-31
923,268 GBP2022-12-31
Other Taxation & Social Security Payable
Current
664,710 GBP2023-12-31
725,125 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,571,238 GBP2023-12-31
1,327,065 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,805,893 GBP2023-12-31
832,188 GBP2022-12-31
Between one and five year
2,571,238 GBP2023-12-31
1,327,065 GBP2022-12-31
Minimum gross finance lease payments owing
4,377,131 GBP2023-12-31
2,159,253 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
4,377,131 GBP2023-12-31
2,159,253 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
305 GBP2023-12-31
17,227 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
41 shares2023-12-31
Class 4 ordinary share
18 shares2023-12-31
  • 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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.