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
6
- 1
Gray, Benjamin John Howard
Born in March 1967Individual (13 offsprings)Officer
2025-04-16 ~ nowOF - Director → CIF 0 - 2
Laing, Andrew Scott
Born in January 1968Individual (3 offsprings)Officer 2025-04-16 ~ nowOF - Director → CIF 0 - 3
Maddison, Elaine Mary
Born in January 1975Individual (3 offsprings)Officer 2025-04-16 ~ nowOF - Director → CIF 0 - 4
Evans, Susannah
Individual (56 offsprings)Officer 2025-04-16 ~ nowOF - Secretary → CIF 0 - 5
Joynson, Peter
Born in January 1971Individual (2 offsprings)Officer 2014-12-24 ~ nowOF - Director → CIF 0 - 6DALGLEN (NO. 626) LIMITED - 1996-03-19SCOTLAND ON LINE LIMITED - 2008-06-25BRIGHTSOLID LIMITED - 2009-11-06
Gateway House, Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,043,111 GBP2023-03-31Person with significant control 2025-04-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Cuthbert, Martyn Stuart
Director born in March 1967Individual (7 offsprings)Officer 2013-05-22 ~ 2018-05-01OF - Director → CIF 0 - 2
Burns, Paul
Director born in November 1970IndividualOfficer 2020-03-16 ~ 2025-04-16OF - Director → CIF 0 - 3
Short, Justin
Director born in March 1971IndividualOfficer 2016-06-01 ~ 2025-04-16OF - Director → CIF 0 - 4
Mr Peter Joynson
Born in January 1971Individual (2 offsprings)Person with significant control 2016-12-24 ~ 2025-04-16PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SYNERGI SOFTWARE LIMITED
Previous name
ONTRAC SOFTWARE SOLUTIONS LIMITED - 2014-02-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
7,058 GBP2024-12-31
911 GBP2023-12-31
Property, Plant & Equipment
86,561 GBP2024-12-31
110,100 GBP2023-12-31
Fixed Assets
93,619 GBP2024-12-31
111,011 GBP2023-12-31
Debtors
1,538,796 GBP2024-12-31
1,377,190 GBP2023-12-31
Cash at bank and in hand
317,723 GBP2024-12-31
253,601 GBP2023-12-31
Current Assets
1,856,519 GBP2024-12-31
1,630,791 GBP2023-12-31
Net Current Assets/Liabilities
87,248 GBP2024-12-31
43,958 GBP2023-12-31
Total Assets Less Current Liabilities
180,867 GBP2024-12-31
154,969 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-51,939 GBP2024-12-31
Net Assets/Liabilities
120,981 GBP2024-12-31
6,629 GBP2023-12-31
Equity
Called up share capital
222 GBP2024-12-31
222 GBP2023-12-31
Retained earnings (accumulated losses)
120,759 GBP2024-12-31
6,407 GBP2023-12-31
Equity
120,981 GBP2024-12-31
6,629 GBP2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
19,720 GBP2024-12-31
12,020 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,662 GBP2024-12-31
11,109 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,553 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
7,058 GBP2024-12-31
911 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
70,776 GBP2024-12-31
70,776 GBP2023-12-31
Other
187,189 GBP2024-12-31
166,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
257,965 GBP2024-12-31
237,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,002 GBP2024-12-31
12,463 GBP2023-12-31
Other
155,402 GBP2024-12-31
115,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,404 GBP2024-12-31
127,628 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,539 GBP2024-01-01 ~ 2024-12-31
Other
40,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
54,774 GBP2024-12-31
58,313 GBP2023-12-31
Other
31,787 GBP2024-12-31
51,787 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
706,538 GBP2024-12-31
943,655 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
93,849 GBP2024-12-31
18,787 GBP2023-12-31
Other Debtors
Amounts falling due within one year
723,427 GBP2024-12-31
399,766 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,523,814 GBP2024-12-31
1,362,208 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
109,297 GBP2024-12-31
122,838 GBP2023-12-31
Trade Creditors/Trade Payables
Current
419,825 GBP2024-12-31
451,382 GBP2023-12-31
Corporation Tax Payable
Current
136,961 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
213,055 GBP2024-12-31
239,470 GBP2023-12-31
Other Creditors
Current
890,133 GBP2024-12-31
773,143 GBP2023-12-31
Creditors
Current
1,769,271 GBP2024-12-31
1,586,833 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
51,939 GBP2024-12-31
135,945 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,067 GBP2024-12-31
21,389 GBP2023-12-31
SYNERGI SOFTWARE LIMITED
InfoONTRAC SOFTWARE SOLUTIONS LIMITED - 2014-02-17Registered number 08539162185 Fleet Street, London EC4A 2HSPRIVATE LIMITED COMPANY incorporated on 2013-05-22 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-07-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.