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
  • Knott, Martin Graham
    Director born in June 1969
    Individual (38 offsprings)
    Officer
    2012-09-20 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Graham Knott
    Born in June 1969
    Individual (38 offsprings)
    Person with significant control
    2018-08-31 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Willis, Clem Robert
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2014-01-22 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Hamshere, Marcus Lee
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2014-01-22 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    Winwood, Astra Rose
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 4
    Ryan, Gerard
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Adams, Ben
    Electrician born in October 1987
    Individual
    Officer
    2012-09-20 ~ 2013-10-04
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGY ELECTRICAL SOLUTIONS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
4,213 GBP2021-09-30
47,439 GBP2020-09-30
Debtors
Current
283,012 GBP2021-09-30
945,414 GBP2020-09-30
Cash at bank and in hand
230,766 GBP2021-09-30
399,192 GBP2020-09-30
Current Assets
513,778 GBP2021-09-30
1,344,606 GBP2020-09-30
Net Current Assets/Liabilities
-27,846 GBP2021-09-30
89,176 GBP2020-09-30
Total Assets Less Current Liabilities
-23,633 GBP2021-09-30
136,615 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-46,258 GBP2020-09-30
Net Assets/Liabilities
-24,425 GBP2021-09-30
79,532 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,296 GBP2021-09-30
1,296 GBP2020-09-30
Motor vehicles
75,984 GBP2020-09-30
Other
10,280 GBP2021-09-30
13,589 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
11,576 GBP2021-09-30
90,869 GBP2020-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-75,984 GBP2020-10-01 ~ 2021-09-30
Other
-3,309 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-79,293 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
936 GBP2021-09-30
659 GBP2020-09-30
Motor vehicles
35,141 GBP2020-09-30
Other
6,427 GBP2021-09-30
7,630 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,363 GBP2021-09-30
43,430 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
277 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
8,348 GBP2020-10-01 ~ 2021-09-30
Other
1,954 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,579 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,489 GBP2020-10-01 ~ 2021-09-30
Other
-3,157 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,646 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
360 GBP2021-09-30
637 GBP2020-09-30
Other
3,853 GBP2021-09-30
5,959 GBP2020-09-30
Motor vehicles
40,843 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
17,532 GBP2021-09-30
255,355 GBP2020-09-30
Prepayments
Current
802 GBP2021-09-30
4,946 GBP2020-09-30
Other Debtors
Current
264,678 GBP2021-09-30
685,113 GBP2020-09-30
Total Borrowings
Current, Amounts falling due within one year
12,027 GBP2020-09-30
Trade Creditors/Trade Payables
352,124 GBP2021-09-30
838,434 GBP2020-09-30
Taxation/Social Security Payable
55,401 GBP2021-09-30
88,241 GBP2020-09-30
Accrued Liabilities
9,150 GBP2021-09-30
6,994 GBP2020-09-30
Other Creditors
124,949 GBP2021-09-30
309,734 GBP2020-09-30
Total Borrowings
Non-current, Amounts falling due after one year
46,258 GBP2020-09-30
Number of Shares Issued (Fully Paid)
200 shares2021-09-30
200 shares2020-09-30
Nominal value of allotted share capital
200 GBP2020-10-01 ~ 2021-09-30
200 GBP2019-10-01 ~ 2020-09-30
Related profiles found in government register
  • SYNERGY ELECTRICAL SOLUTIONS LIMITED
    Info
    Registered number 08223155
    Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2012-09-20 and dissolved on 2024-01-02 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • SYNERGY ELECTRICAL SOLUTIONS LIMITED
    S
    Registered number 08223155
    Unit 8, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2021-04-20
    SYNERGY PROPERTY GROUP LIMITED - 2019-08-21
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,119 GBP2024-03-31
    Person with significant control
    2016-06-23 ~ 2016-06-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SYNERGY PROPERTY HOLDINGS LIMITED - 2023-01-13
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (1 parent, 22 offsprings)
    Profit/Loss (Company account)
    1,619,956 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-06-23 ~ 2016-06-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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