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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
    Kinge, Mark
    Director born in August 1969
    Individual (23 offsprings)
    Officer
    2012-02-28 ~ 2014-01-08
    OF - Director → CIF 0
  • 2
    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
  • 3
    Woods, David
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    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 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
    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
  • 6
    Sewell, Kirsten
    Director born in December 1991
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-07-28
    OF - Director → 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
    Heyworth, Michelle Donna
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IN-SYNC GROUP LIMITED

Period: 2017-03-30 ~ now
Company number: 07764886 10366367
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
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
26,654,921 GBP2025-03-31
26,970,786 GBP2024-03-31
Fixed Assets - Investments
500,400 GBP2025-03-31
400 GBP2024-03-31
Cash at bank and in hand
21,322 GBP2025-03-31
29,351 GBP2024-03-31
Net Assets/Liabilities
19,179,880 GBP2025-03-31
23,794,009 GBP2024-03-31
Equity
Called up share capital
7,852 GBP2025-03-31
11,185 GBP2024-03-31
11,185 GBP2023-03-31
Share premium
138,600 GBP2025-03-31
138,600 GBP2024-03-31
138,600 GBP2023-03-31
Revaluation reserve
18,983,269 GBP2025-03-31
20,501,931 GBP2024-03-31
25,266,537 GBP2023-03-31
Capital redemption reserve
4,198 GBP2025-03-31
865 GBP2024-03-31
865 GBP2023-03-31
Retained earnings (accumulated losses)
45,961 GBP2025-03-31
3,141,428 GBP2024-03-31
3,371,896 GBP2023-03-31
Equity
18,686,061 GBP2025-03-31
23,794,009 GBP2024-03-31
Profit/Loss
-637,796 GBP2024-04-01 ~ 2025-03-31
-230,468 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-5,882,230 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,156,458 GBP2024-04-01 ~ 2025-03-31
-4,995,074 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
812023-04-01 ~ 2024-03-31
Wages/Salaries
4,503,385 GBP2024-04-01 ~ 2025-03-31
5,061,342 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,368 GBP2024-04-01 ~ 2025-03-31
267,397 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,835,492 GBP2024-04-01 ~ 2025-03-31
5,633,061 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
961,534 GBP2025-03-31
950,306 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,069,567 GBP2025-03-31
29,058,339 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
938,606 GBP2025-03-31
920,022 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,414,646 GBP2025-03-31
2,087,553 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
22,928 GBP2025-03-31
30,284 GBP2024-03-31
Investments in Subsidiaries
400 GBP2025-03-31
400 GBP2024-03-31
Amounts invested in assets
500,400 GBP2025-03-31
400 GBP2024-03-31
Trade Debtors/Trade Receivables
166,830 GBP2025-03-31
223,692 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
327,632 GBP2024-03-31
Other Debtors
Current
837,542 GBP2025-03-31
1,506,920 GBP2024-03-31
Prepayments/Accrued Income
Current
280,034 GBP2025-03-31
328,234 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,997,107 GBP2025-03-31
230,136 GBP2024-03-31
Creditors
Current
3,701,148 GBP2025-03-31
1,292,663 GBP2024-03-31
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 7 months). The status of the company number 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → 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 5 April 2026 and licensed under the Open Government Licence v3.0.