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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.

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

SYNERGEN GROUP LIMITED

Previous name
SYNERGEN LIMITED - 2012-09-21
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
1,856,244 GBP2024-06-30
1,893,130 GBP2023-06-30
Fixed Assets - Investments
699,603 GBP2024-06-30
911,806 GBP2023-06-30
Fixed Assets
2,555,847 GBP2024-06-30
2,804,936 GBP2023-06-30
Debtors
945,962 GBP2024-06-30
873,579 GBP2023-06-30
Cash at bank and in hand
3,808 GBP2024-06-30
92,638 GBP2023-06-30
Current Assets
949,770 GBP2024-06-30
966,217 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-580,912 GBP2024-06-30
-530,169 GBP2023-06-30
Net Current Assets/Liabilities
368,858 GBP2024-06-30
436,048 GBP2023-06-30
Total Assets Less Current Liabilities
2,924,705 GBP2024-06-30
3,240,984 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,081,731 GBP2024-06-30
-1,153,348 GBP2023-06-30
Net Assets/Liabilities
1,451,557 GBP2024-06-30
1,634,110 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
1,398,436 GBP2024-06-30
1,555,329 GBP2023-06-30
Retained earnings (accumulated losses)
53,120 GBP2024-06-30
78,780 GBP2023-06-30
Equity
1,451,557 GBP2024-06-30
1,634,110 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,931,775 GBP2023-06-30
Other
254,492 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,186,267 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,294 GBP2024-06-30
81,258 GBP2023-06-30
Other
239,729 GBP2024-06-30
211,879 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,023 GBP2024-06-30
293,137 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,036 GBP2023-07-01 ~ 2024-06-30
Other
27,850 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,886 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,841,481 GBP2024-06-30
1,850,517 GBP2023-06-30
Other
14,763 GBP2024-06-30
42,613 GBP2023-06-30
Investments in group undertakings and participating interests
699,603 GBP2024-06-30
911,806 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
904,307 GBP2024-06-30
869,307 GBP2023-06-30
Other Debtors
Current
40,659 GBP2024-06-30
2,275 GBP2023-06-30
Prepayments/Accrued Income
Current
996 GBP2024-06-30
1,997 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
945,962 GBP2024-06-30
873,579 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
16,586 GBP2024-06-30
13,141 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
54,790 GBP2024-06-30
14,119 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,436 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
484,629 GBP2024-06-30
479,904 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,471 GBP2024-06-30
8,462 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-06-30
14,543 GBP2023-06-30
Creditors
Current
580,912 GBP2024-06-30
530,169 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,081,731 GBP2024-06-30
1,098,558 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
54,790 GBP2023-06-30
Creditors
Non-current
1,081,731 GBP2024-06-30
1,153,348 GBP2023-06-30
Related profiles found in government register
  • SYNERGEN GROUP LIMITED
    Info
    SYNERGEN LIMITED - 2012-09-21
    Registered number 07165721
    icon of addressSynergen House Station Road, Warboys, Huntingdon, Cambridgeshire PE28 2TX
    Private Limited Company incorporated on 2010-02-23 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SYNERGEN GROUP LIMITED
    S
    Registered number 07165721
    icon of addressSynergen 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
Active 2
  • 1
    NEWCO 2 LIMITED - 2010-06-15
    icon of addressSynergen House Station Road, Warboys, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,928,384 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NEWCO 1 LTD - 2010-06-15
    icon of addressSynergen House Station Road, Warboys, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,105,322 GBP2024-06-30
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.