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 2
  • 1
    Piggott, Christopher
    Director born in July 1988
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 2
    The Old Rectory, Rectory Lane, Winwick, Warrington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,111 GBP2024-03-31
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pyne, Michael Redmond
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Fouad, Naser Michel, Dr
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2014-07-17 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    NHMC INVESTMENTS & CREDIT LIMITED - 2017-10-24
    SWISS CREDIT UK LIMITED - 2013-09-16
    The Old Rectory, Rectory Lane, Winwick, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -698,675 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-06
    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
parent relation
Company in focus

SYNEXTRA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
611,279 GBP2024-03-31
870,070 GBP2023-03-31
Fixed Assets
611,279 GBP2024-03-31
870,070 GBP2023-03-31
Debtors
778,199 GBP2024-03-31
322,728 GBP2023-03-31
Cash at bank and in hand
1,120,538 GBP2024-03-31
393,580 GBP2023-03-31
Current Assets
1,898,737 GBP2024-03-31
716,308 GBP2023-03-31
Creditors
-1,305,274 GBP2024-03-31
-401,286 GBP2023-03-31
Net Current Assets/Liabilities
593,463 GBP2024-03-31
315,022 GBP2023-03-31
Total Assets Less Current Liabilities
1,204,742 GBP2024-03-31
1,185,092 GBP2023-03-31
Net Assets/Liabilities
359,463 GBP2024-03-31
181,056 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
299,950 GBP2024-03-31
299,950 GBP2023-03-31
Retained earnings (accumulated losses)
59,413 GBP2024-03-31
-118,994 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,435 GBP2024-03-31
64,435 GBP2023-03-31
Furniture and fittings
114,077 GBP2024-03-31
55,813 GBP2023-03-31
Computers
1,813,950 GBP2024-03-31
1,785,597 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,992,462 GBP2024-03-31
1,905,845 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,455 GBP2024-03-31
19,129 GBP2023-03-31
Furniture and fittings
17,137 GBP2024-03-31
8,492 GBP2023-03-31
Computers
1,333,591 GBP2024-03-31
1,008,154 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,381,183 GBP2024-03-31
1,035,775 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,326 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,645 GBP2023-04-01 ~ 2024-03-31
Computers
325,437 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
33,980 GBP2024-03-31
45,306 GBP2023-03-31
Furniture and fittings
96,940 GBP2024-03-31
47,321 GBP2023-03-31
Computers
480,359 GBP2024-03-31
777,443 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
700,302 GBP2024-03-31
322,728 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,578 GBP2024-03-31
8,579 GBP2023-03-31
Trade Creditors/Trade Payables
Current
540,344 GBP2024-03-31
236,485 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,007 GBP2024-03-31
10,648 GBP2023-03-31
Other Taxation & Social Security Payable
Current
163,694 GBP2024-03-31
116,000 GBP2023-03-31
Creditors
Current
1,305,274 GBP2024-03-31
401,286 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
30,110 GBP2024-03-31
38,648 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,660 GBP2024-03-31
23,379 GBP2023-03-31
Amounts owed to group undertakings
Non-current
799,509 GBP2024-03-31
942,009 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,578 GBP2024-03-31
8,579 GBP2023-03-31
Between one and five year
30,110 GBP2024-03-31
38,648 GBP2023-03-31
Minimum gross finance lease payments owing
38,688 GBP2024-03-31
47,227 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
38,688 GBP2024-03-31
47,227 GBP2023-03-31
  • SYNEXTRA LIMITED
    Info
    Registered number 09134843
    The Old Rectory Rectory Lane, Winwick, Warrington WA2 8LE
    Private Limited Company incorporated on 2014-07-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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