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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 8
  • 1
    Mr Charles Watson
    Born in February 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Blaylock, Jason Lovaine
    Born in March 1970
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Howell, John Martin Arthur
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2016-01-08 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Watson, Brian
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Nancy Renee Joyner
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Dent, Garreth John
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2016-11-23 ~ 2017-12-28
    OF - Director → CIF 0
  • 7
    Mrs Kim Rene Watson
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2025-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ABPS TRADING LIMITED 09942232
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNTHETIK APPLIED TECHNOLOGIES UK LTD

Period: 2023-10-04 ~ now
Company number: 09942126
Registered names
SYNTHETIK APPLIED TECHNOLOGIES UK LTD - now
ABPS R&D LIMITED - 2023-10-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Profit/Loss
1,297 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Creditors
Current
159,846 GBP2024-12-31
69,928 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,573 GBP2024-12-31
29,050 GBP2023-12-31
Other Creditors
Current
2,315 GBP2024-12-31
2,113 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,243 GBP2024-12-31
12,456 GBP2023-12-31
Amounts owed to group undertakings
Current
118,926 GBP2024-12-31
Trade Creditors/Trade Payables
Current
8,789 GBP2024-12-31
26,309 GBP2023-12-31
Debtors
Current
57,622 GBP2024-12-31
23,292 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
10,510 GBP2023-12-31
Prepayments/Accrued Income
Current
1,764 GBP2024-12-31
6,400 GBP2023-12-31
Other Debtors
Current
4,161 GBP2024-12-31
2,604 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
48,101 GBP2024-12-31
3,778 GBP2023-12-31
Debtors
Non-current
101,864 GBP2024-12-31
Equity
85,956 GBP2024-12-31
84,659 GBP2023-12-31
Retained earnings (accumulated losses)
1,195,212 GBP2024-12-31
1,196,509 GBP2023-12-31
Share premium
102,580 GBP2024-12-31
102,580 GBP2023-12-31
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
85,956 GBP2024-12-31
84,659 GBP2023-12-31
Net Current Assets/Liabilities
85,956 GBP2024-12-31
84,659 GBP2023-12-31
Current Assets
245,802 GBP2024-12-31
154,587 GBP2023-12-31
Cash at bank and in hand
86,316 GBP2024-12-31
131,295 GBP2023-12-31

  • SYNTHETIK APPLIED TECHNOLOGIES UK LTD
    Info
    ABPS R&D LIMITED - 2023-10-04
    Registered number 09942126
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2016-01-08 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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.