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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 9
  • 1
    Heyworth, Michelle Donna
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Woods, David
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bettis, Lorraine
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Bettis
    Born in January 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Oliver, Malcolm
    Accountant born in April 1958
    Individual (24 offsprings)
    Officer
    2011-09-07 ~ 2014-12-31
    OF - Director → CIF 0
    Oliver, Malcolm
    Director born in April 1958
    Individual (24 offsprings)
    2018-03-31 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Malcolm Oliver
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    2018-04-06 ~ 2024-04-26
    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
    Kinge, Mark
    Director born in August 1969
    Individual (23 offsprings)
    Officer
    2012-02-28 ~ 2014-01-08
    OF - Director → CIF 0
  • 6
    Bell, Frank
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Mr Frank Bell
    Born in March 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Cunningham, Lauren Danielle
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Oliver, Elaine
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Sewell, Kirsten
    Director born in December 1991
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-07-28
    OF - Director → CIF 0
parent relation
Company in focus

IN-SYNC GROUP LIMITED

Period: 2017-03-30 ~ now
Company number: 07764886
Registered names
IN-SYNC GROUP LIMITED - now 10366367
OLIVER & BELL LTD - 2012-04-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
26,970,786 GBP2024-03-31
33,181,293 GBP2023-03-31
Fixed Assets - Investments
401 GBP2024-03-31
401 GBP2023-03-31
Cash at bank and in hand
29,351 GBP2024-03-31
344,891 GBP2023-03-31
Equity
Called up share capital
11,185 GBP2024-03-31
11,185 GBP2023-03-31
11,185 GBP2022-03-31
Share premium
138,600 GBP2024-03-31
138,600 GBP2023-03-31
138,600 GBP2022-03-31
Revaluation reserve
20,501,931 GBP2024-03-31
25,266,537 GBP2023-03-31
33,133,925 GBP2022-03-31
Capital redemption reserve
865 GBP2024-03-31
865 GBP2023-03-31
865 GBP2022-03-31
Retained earnings (accumulated losses)
3,141,428 GBP2024-03-31
3,371,896 GBP2023-03-31
3,075,066 GBP2022-03-31
Profit/Loss
-230,468 GBP2023-04-01 ~ 2024-03-31
296,830 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-5,882,230 GBP2023-04-01 ~ 2024-03-31
-9,712,824 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-4,995,074 GBP2023-04-01 ~ 2024-03-31
-7,570,558 GBP2022-04-01 ~ 2023-03-31
Equity
23,794,009 GBP2024-03-31
Average Number of Employees
812023-04-01 ~ 2024-03-31
822022-04-01 ~ 2023-03-31
Wages/Salaries
5,061,342 GBP2023-04-01 ~ 2024-03-31
4,616,130 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
267,397 GBP2023-04-01 ~ 2024-03-31
9,055 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,633,061 GBP2023-04-01 ~ 2024-03-31
4,914,951 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
950,306 GBP2024-03-31
926,547 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,058,339 GBP2024-03-31
34,916,810 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-5,882,230 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
920,022 GBP2024-03-31
876,495 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,087,553 GBP2024-03-31
1,735,517 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43,527 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
352,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
30,284 GBP2024-03-31
50,052 GBP2023-03-31
Investments in Subsidiaries
401 GBP2024-03-31
401 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
223,692 GBP2024-03-31
209,253 GBP2023-03-31
Amount of corporation tax that is recoverable
327,632 GBP2024-03-31
193,080 GBP2023-03-31
Other Debtors
Current
1,506,920 GBP2024-03-31
1,458,759 GBP2023-03-31
Prepayments/Accrued Income
Current
328,234 GBP2024-03-31
361,362 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
230,136 GBP2024-03-31
399,114 GBP2023-03-31
Creditors
Current
1,292,664 GBP2024-03-31
1,382,742 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • IN-SYNC GROUP LIMITED
    Info
    OBK GROUP LIMITED - 2017-03-30
    OBK TAX (UK) LIMITED - 2017-03-30
    OLIVER BELL KINGE LIMITED - 2017-03-30
    OLIVER & BELL LTD - 2017-03-30
    Registered number 07764886
    4 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX
    PRIVATE LIMITED COMPANY incorporated on 2011-09-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • IN-SYNC GROUP LIMITED
    S
    Registered number 07764886
    4, The Millennium Centre, Crosby Way, Farnham, Surrey, England, GU9 7XX
    CIF 1
  • IN-SYNC GROUP LIMITED
    S
    Registered number 07764886
    4, The Millennium Centre, Crosby Way, Farnham, Surrey, England, GU9 7XX
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    IN-SYNC CONSTRUCTION LIMITED
    - now 12534876
    IN-SYNC LEASING LIMITED
    - 2023-09-13 12534876
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IN-SYNC CREDIT SERVICES LIMITED
    - now 08262629 10366123
    SUBME LTD - 2017-01-03
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    IN-SYNC DIGITAL LIMITED
    - now 10553419
    IN-SYNC FINANCE SERVICES LTD
    - 2018-05-17 10553419
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    IN-SYNC FACTORING LIMITED
    - now 11294503
    IN-SYNC FINTECH LIMITED
    - 2020-04-22 11294503
    IN-SYNC SPRITE LIMITED
    - 2018-07-19 11294503
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    IN-SYNC OUTSOURCING LTD
    09916823
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    IN-SYNC TAX LLP
    - now OC350917 OC413958
    OBK TAX LLP
    - 2017-03-29 OC350917 OC413958... (more)
    OLIVER, BELL & KINGE LLP
    - 2014-05-16 OC350917 07764886
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-02-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    SUBME LIMITED
    - now 10366123 08262629
    IN-SYNC CREDIT SERVICES LTD
    - 2017-01-03 10366123 08262629
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.