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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 8
  • 1
    Bowler, William Peter John
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Andrew James Maddison
    Born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, David William
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Michael John
    Born in November 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Barry Edward
    Born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Patmore, Jamie George Henry
    Born in May 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Gibbs, Andrew David
    Born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressSandy Farm, Sands Road, The Sands, Farnham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,298,012 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Smith, Ann Carol
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2020-07-30
    OF - Director → CIF 0
    Smith, Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 2
    Sewell, Mark
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Smith, Barry Edward
    Businessman born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 4
    Rush, Andrew Damian
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-12-23 ~ 2020-07-30
    OF - Director → CIF 0
  • 5
    Schultz, Rebecca Alice
    None Supplied born in September 1988
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 6
    Bailey-burnley, Joseph Peter
    Training Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-5,171 GBP2024-01-01 ~ 2024-12-31
-65,146 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,171 GBP2024-01-01 ~ 2024-12-31
-65,146 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-248,192 GBP2024-12-31
-243,021 GBP2023-12-31
-177,875 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,171 GBP2024-01-01 ~ 2024-12-31
-65,146 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,015 GBP2024-12-31
1,014 GBP2023-12-31
Fixed Assets
1,015 GBP2024-12-31
1,014 GBP2023-12-31
Debtors
Current
1,005,932 GBP2024-12-31
1,011,100 GBP2023-12-31
Current Assets
1,005,932 GBP2024-12-31
1,011,100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
Net Current Assets/Liabilities
1,005,828 GBP2024-12-31
1,011,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,006,843 GBP2024-12-31
1,012,014 GBP2023-12-31
Net Assets/Liabilities
1,006,843 GBP2024-12-31
1,012,014 GBP2023-12-31
Equity
Called up share capital
928 GBP2024-12-31
928 GBP2023-12-31
Share premium
1,254,107 GBP2024-12-31
1,254,107 GBP2023-12-31
Equity
1,006,843 GBP2024-12-31
1,012,014 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,171 GBP2024-01-01 ~ 2024-12-31
-65,146 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,293 GBP2024-01-01 ~ 2024-12-31
-16,287 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,005,932 GBP2024-12-31
1,010,708 GBP2023-12-31
Prepayments/Accrued Income
Current
392 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
4 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,837 shares2024-12-31
92,837 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SYMPROVE HOLDINGS LIMITED
    Info
    Registered number 07887897
    icon of addressSandy Farm, The Sands, Farnham, Surrey GU10 1PX
    PRIVATE LIMITED COMPANY incorporated on 2011-12-20 (14 years). 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
    icon of addressWey 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
    icon of addressWey 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
    icon of addressSandy Farm, The Sands, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -183,931 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSandy Farm, The Sands, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -208,849 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSandy Farm, The Sands, Farnham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,877,558 GBP2024-12-31
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.