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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Fouad, Naser Michel, Dr
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2014-07-17 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Pyne, Michael Redmond
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Piggott, Christopher
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 4
    TOPCO 1383 LIMITED
    12349148 16863454... (more)
    Fifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    NHMC INVESTMENTS LIMITED
    - now 08340299
    NHMC INVESTMENTS & CREDIT LIMITED - 2017-10-24 08340299 10408852
    SWISS CREDIT UK LIMITED - 2013-09-16
    The Old Rectory, Rectory Lane, Winwick, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    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

Period: 2014-07-17 ~ now
Company number: 09134843
Registered name
SYNEXTRA LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
529,769 GBP2025-03-31
611,279 GBP2024-03-31
Fixed Assets
529,769 GBP2025-03-31
611,279 GBP2024-03-31
Debtors
617,235 GBP2025-03-31
778,199 GBP2024-03-31
Cash at bank and in hand
1,423,065 GBP2025-03-31
1,120,538 GBP2024-03-31
Current Assets
2,040,300 GBP2025-03-31
1,898,737 GBP2024-03-31
Creditors
-1,393,455 GBP2025-03-31
-1,055,274 GBP2024-03-31
Net Current Assets/Liabilities
646,845 GBP2025-03-31
843,463 GBP2024-03-31
Total Assets Less Current Liabilities
1,176,614 GBP2025-03-31
1,454,742 GBP2024-03-31
Net Assets/Liabilities
288,657 GBP2025-03-31
484,463 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
299,950 GBP2025-03-31
299,950 GBP2024-03-31
Retained earnings (accumulated losses)
-11,393 GBP2025-03-31
184,413 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
174,569 GBP2025-03-31
64,435 GBP2024-03-31
Furniture and fittings
152,909 GBP2025-03-31
114,077 GBP2024-03-31
Computers
1,904,375 GBP2025-03-31
1,813,950 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,231,853 GBP2025-03-31
1,992,462 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,011 GBP2025-03-31
30,455 GBP2024-03-31
Furniture and fittings
30,320 GBP2025-03-31
17,137 GBP2024-03-31
Computers
1,616,753 GBP2025-03-31
1,333,591 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,702,084 GBP2025-03-31
1,381,183 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,556 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,183 GBP2024-04-01 ~ 2025-03-31
Computers
283,162 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320,901 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
119,558 GBP2025-03-31
33,980 GBP2024-03-31
Furniture and fittings
122,589 GBP2025-03-31
96,940 GBP2024-03-31
Computers
287,622 GBP2025-03-31
480,359 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
397,067 GBP2025-03-31
700,302 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
41,703 GBP2025-03-31
8,578 GBP2024-03-31
Trade Creditors/Trade Payables
Current
601,081 GBP2025-03-31
540,344 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,285 GBP2025-03-31
11,007 GBP2024-03-31
Other Taxation & Social Security Payable
Current
250,949 GBP2025-03-31
163,694 GBP2024-03-31
Creditors
Current
1,393,455 GBP2025-03-31
1,055,274 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
82,989 GBP2025-03-31
30,110 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,375 GBP2025-03-31
15,660 GBP2024-03-31
Amounts owed to group undertakings
Non-current
794,593 GBP2025-03-31
924,509 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
41,703 GBP2025-03-31
8,578 GBP2024-03-31
Between one and five year
82,989 GBP2025-03-31
30,110 GBP2024-03-31
Minimum gross finance lease payments owing
124,692 GBP2025-03-31
38,688 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
124,692 GBP2025-03-31
38,688 GBP2024-03-31
  • SYNEXTRA LIMITED
    Info
    Registered number 09134843
    Fifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire WA3 6GA
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.