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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 1
  • 1
    Farren, Mark Edward
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Farren
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SYNERGEN GROUP LIMITED

Period: 2012-09-21 ~ now
Company number: 07165721
Registered names
SYNERGEN GROUP LIMITED - now
SYNERGEN LIMITED - 2012-09-21
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
1,922,621 GBP2025-06-30
1,856,244 GBP2024-06-30
Fixed Assets - Investments
500,372 GBP2025-06-30
699,603 GBP2024-06-30
Fixed Assets
2,422,993 GBP2025-06-30
2,555,847 GBP2024-06-30
Debtors
902,825 GBP2025-06-30
945,962 GBP2024-06-30
Cash at bank and in hand
6,284 GBP2025-06-30
3,808 GBP2024-06-30
Current Assets
909,109 GBP2025-06-30
949,770 GBP2024-06-30
Net Current Assets/Liabilities
348,657 GBP2025-06-30
368,858 GBP2024-06-30
Total Assets Less Current Liabilities
2,771,650 GBP2025-06-30
2,924,705 GBP2024-06-30
Net Assets/Liabilities
1,291,893 GBP2025-06-30
1,451,557 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Revaluation reserve
1,251,272 GBP2025-06-30
1,398,436 GBP2024-06-30
Retained earnings (accumulated losses)
40,620 GBP2025-06-30
53,120 GBP2024-06-30
Equity
1,291,893 GBP2025-06-30
1,451,557 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,931,775 GBP2025-06-30
1,931,775 GBP2024-06-30
Other
252,491 GBP2025-06-30
254,492 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,184,266 GBP2025-06-30
2,186,267 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-104,972 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-104,972 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,330 GBP2025-06-30
90,294 GBP2024-06-30
Other
162,315 GBP2025-06-30
239,729 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,645 GBP2025-06-30
330,023 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,036 GBP2024-07-01 ~ 2025-06-30
Other
27,558 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,594 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-104,972 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-104,972 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,832,445 GBP2025-06-30
1,841,481 GBP2024-06-30
Other
90,176 GBP2025-06-30
14,763 GBP2024-06-30
Investments in group undertakings and participating interests
500,372 GBP2025-06-30
699,603 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
902,600 GBP2025-06-30
904,307 GBP2024-06-30
Other Debtors
Current
225 GBP2025-06-30
40,659 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
996 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
30,657 GBP2025-06-30
16,586 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
13,848 GBP2025-06-30
54,790 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,640 GBP2025-06-30
5,436 GBP2024-06-30
Amounts owed to group undertakings
Current
489,629 GBP2025-06-30
484,629 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,067 GBP2025-06-30
8,471 GBP2024-06-30
Other Creditors
Current
147 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
11,464 GBP2025-06-30
11,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,048,366 GBP2025-06-30
1,081,731 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
78,462 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Related profiles found in government register
  • SYNERGEN GROUP LIMITED
    Info
    SYNERGEN LIMITED - 2012-09-21
    Registered number 07165721
    Synergen House Station Road, Warboys, Huntingdon, Cambridgeshire PE28 2TX
    PRIVATE LIMITED COMPANY incorporated on 2010-02-23 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • SYNERGEN GROUP LIMITED
    S
    Registered number 07165721
    Synergen House, Station Road, Warboys, Huntingdon, Cambridgeshire, England, PE28 2TX
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOODFORD RECYCLING SERVICES LTD.
    - now 07231746
    NEWCO 2 LIMITED - 2010-06-15
    Synergen House Station Road, Warboys, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WOODFORD WASTE MANAGEMENT SERVICES LTD
    - now 07230603
    NEWCO 1 LTD - 2010-06-15
    Synergen House Station Road, Warboys, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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