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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 3
  • 1
    Leicester, Gillian Catherine
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2018-05-15
    OF - Director → CIF 0
    Miss Gillian Catherine Leicester
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Crawley, Anthony Joseph
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Joseph Crawley
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Crawley, Susan Tracey
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Crawley, Susan Tracey
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNYEGA LIMITED

Period: 2015-07-08 ~ now
Company number: 09675714 12536481
Registered name
SYNYEGA LIMITED - now 12536481
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
75,609 GBP2025-12-31
33,940 GBP2024-12-31
Debtors
Current
975,105 GBP2025-12-31
221,590 GBP2024-12-31
Cash at bank and in hand
1,159,838 GBP2025-12-31
1,182,109 GBP2024-12-31
Current Assets
2,134,943 GBP2025-12-31
1,403,699 GBP2024-12-31
Net Current Assets/Liabilities
1,379,267 GBP2025-12-31
1,000,934 GBP2024-12-31
Total Assets Less Current Liabilities
1,454,876 GBP2025-12-31
1,034,874 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-8,660 GBP2024-12-31
Net Assets/Liabilities
1,454,876 GBP2025-12-31
1,026,214 GBP2024-12-31
Average Number of Employees
322025-01-01 ~ 2025-12-31
242024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,116 GBP2025-12-31
35,453 GBP2024-12-31
Motor vehicles
131,495 GBP2025-12-31
73,492 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
180,611 GBP2025-12-31
108,945 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,382 GBP2025-12-31
38,259 GBP2024-12-31
Motor vehicles
69,620 GBP2025-12-31
36,746 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,002 GBP2025-12-31
75,005 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
-2,877 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
32,874 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,997 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
13,734 GBP2025-12-31
-2,806 GBP2024-12-31
Motor vehicles
61,875 GBP2025-12-31
36,746 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
481,369 GBP2025-12-31
209,046 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,357 GBP2025-12-31
1,357 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
975,105 GBP2025-12-31
221,590 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
7,378 GBP2025-12-31
12,649 GBP2024-12-31
Non-current, Amounts falling due after one year
8,660 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-12-31
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2025-12-31
45 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-12-31
5 shares2024-12-31
Number of Shares Issued (Fully Paid)
100 shares2025-12-31
100 shares2024-12-31
Nominal value of allotted share capital
100 GBP2025-01-01 ~ 2025-12-31
100 GBP2024-01-01 ~ 2024-12-31
Other Remaining Borrowings
Non-current
1,282 GBP2024-12-31
Total Borrowings
Non-current
8,660 GBP2024-12-31
Dividend per share (interim)
3,269.002025-01-01 ~ 2025-12-31
1,960.002024-01-01 ~ 2024-12-31

  • SYNYEGA LIMITED
    Info
    Registered number 09675714
    Suite 102 Newton House, Birchwood Business Park, Warrington, Cheshire WA3 6FW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.