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 8
  • 1
    Bowler, William Peter John
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Michael John
    Director born in November 1960
    Individual (17 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Andrew David
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Patmore, Jamie George Henry
    Director born in May 1992
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Andrew James Maddison
    Finance born in March 1978
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, David William
    Operating Partner born in December 1967
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Barry Edward
    Businessman born in April 1950
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Sandy Farm, Sands Road, The Sands, Farnham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,096,446 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Smith, Ann Carol
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2011-12-23 ~ 2020-07-30
    OF - Director → CIF 0
    Smith, Ann
    Individual (2 offsprings)
    Officer
    2011-12-23 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 2
    Sewell, Mark
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    2011-12-23 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Rush, Andrew Damian
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2011-12-23 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Schultz, Rebecca Alice
    None Supplied born in September 1988
    Individual
    Officer
    2020-08-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Smith, Barry Edward
    Businessman born in April 1950
    Individual (8 offsprings)
    Officer
    2011-12-23 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Barry Edward Smith
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    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
    Bailey-burnley, Joseph Peter
    Training Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    2011-12-23 ~ 2020-07-30
    OF - Director → CIF 0
parent relation
Company in focus

SYMPROVE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-65,146 GBP2023-01-01 ~ 2023-12-31
-28 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-65,146 GBP2023-01-01 ~ 2023-12-31
-28 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-243,021 GBP2023-12-31
-177,875 GBP2022-12-31
-177,847 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-65,146 GBP2023-01-01 ~ 2023-12-31
-28 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,014 GBP2023-12-31
1,014 GBP2022-12-31
Fixed Assets
1,014 GBP2023-12-31
1,014 GBP2022-12-31
Debtors
Current
1,011,100 GBP2023-12-31
1,076,217 GBP2022-12-31
Cash at bank and in hand
29 GBP2022-12-31
Current Assets
1,011,100 GBP2023-12-31
1,076,246 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
1,011,000 GBP2023-12-31
1,076,146 GBP2022-12-31
Total Assets Less Current Liabilities
1,012,014 GBP2023-12-31
1,077,160 GBP2022-12-31
Net Assets/Liabilities
1,012,014 GBP2023-12-31
1,077,160 GBP2022-12-31
Equity
Called up share capital
928 GBP2023-12-31
928 GBP2022-12-31
Share premium
1,254,107 GBP2023-12-31
1,254,107 GBP2022-12-31
Equity
1,012,014 GBP2023-12-31
1,077,160 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-65,146 GBP2023-01-01 ~ 2023-12-31
-28 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-16,287 GBP2023-01-01 ~ 2023-12-31
-5 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,010,708 GBP2023-12-31
1,076,217 GBP2022-12-31
Prepayments/Accrued Income
Current
392 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,837 shares2023-12-31
92,837 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SYMPROVE HOLDINGS LIMITED
    Info
    Registered number 07887897
    Sandy Farm, The Sands, Farnham, Surrey GU10 1PX
    Private Limited Company incorporated on 2011-12-20 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • SYMPROVE HOLDINGS LIMITED
    S
    Registered number 07887897
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Ltd Company in Companies House, England & Wales
    CIF 1 CIF 2
  • SYMPROVE HOLDINGS LIMTED
    S
    Registered number 07887897
    Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SALT AIRE FOODS LIMITED - 2000-10-25
    Sandy Farm, The Sands, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -183,931 GBP2023-12-31
    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
  • 2
    Sandy Farm, The Sands, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -208,849 GBP2022-12-31
    Person with significant control
    2019-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Sandy Farm, The Sands, Farnham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,373,031 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.