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 1
  • Knott, Martin Graham
    Director born in June 1969
    Individual (38 offsprings)
    Officer
    2016-06-23 ~ now
    OF - director → CIF 0
    Mr Martin Graham Knott
    Born in June 1969
    Individual (38 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ryan, Louise
    Director born in September 1967
    Individual
    Officer
    2017-06-23 ~ 2018-08-20
    OF - director → CIF 0
  • 2
    Knott, Natasha Victoria
    Director born in June 1973
    Individual
    Officer
    2016-06-23 ~ 2022-03-01
    OF - director → CIF 0
  • 3
    Winwood, Astra Rose
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2023-03-06
    OF - secretary → CIF 0
  • 4
    Ryan, Gerard
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2016-06-23 ~ 2018-08-20
    OF - director → CIF 0
  • 5
    Unit 8, Gateway 1000, Arlington Business Park, Stevenage, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -24,425 GBP2021-09-30
    Person with significant control
    2016-06-23 ~ 2016-06-23
    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

SYNERGY GROUP HOLDINGS LIMITED

Previous name
SYNERGY PROPERTY HOLDINGS LIMITED - 2023-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
920 GBP2023-03-31
350 GBP2022-03-31
Debtors
Current
1,608,469 GBP2023-03-31
1,412,866 GBP2022-03-31
Cash at bank and in hand
8,391 GBP2023-03-31
1,249,824 GBP2022-03-31
Current Assets
1,616,860 GBP2023-03-31
2,662,690 GBP2022-03-31
Net Current Assets/Liabilities
1,444,346 GBP2023-03-31
1,480,119 GBP2022-03-31
Total Assets Less Current Liabilities
1,445,266 GBP2023-03-31
1,480,469 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-433,268 GBP2023-03-31
Net Assets/Liabilities
1,011,998 GBP2023-03-31
1,480,469 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in Subsidiaries
400 GBP2023-03-31
300 GBP2022-03-31
Investments in group undertakings and participating interests
920 GBP2023-03-31
350 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
600 GBP2023-03-31
500 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
523,743 GBP2023-03-31
514,537 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,608,469 GBP2023-03-31
1,412,866 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
63,748 GBP2023-03-31
Non-current, Amounts falling due after one year
433,268 GBP2023-03-31
Dividend per share (interim)
400.002022-04-01 ~ 2023-03-31
1,500.002021-04-01 ~ 2022-03-31
Other Remaining Borrowings
Non-current
433,268 GBP2023-03-31
Bank Borrowings
Current
63,748 GBP2023-03-31
Related profiles found in government register
  • SYNERGY GROUP HOLDINGS LIMITED
    Info
    SYNERGY PROPERTY HOLDINGS LIMITED - 2023-01-13
    Registered number 10247997
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2016-06-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • SYNERGY PROPERTY HOLDINGS LIMITED
    S
    Registered number 10247997
    Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
    CIF 1
  • SYNERGY PROPERTY HOLDINGS LIMITED
    S
    Registered number 10247997
    Synergy Property Group, Unit 8, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
    ENGLAND & WLES
    CIF 2
  • SYNERGY GROUP HOLDINGS LIMITED
    S
    Registered number 10247997
    Building 8, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    BAHADUR SYNERGY HOLDINGS LIMITED - 2019-01-31
    Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Glasshouse No 3 Suite 3lg4, Alderley Park, Macclesfield, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    542,427 GBP2024-02-28
    Person with significant control
    2023-02-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    CIF 1 - director → ME
    Person with significant control
    2019-05-15 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Building 8 Gateway 1000, Whittle Way, Stevenage, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Unit 8, Gateway 1000 Whittle Way, Stevenage, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    157,849 GBP2024-03-31
    Person with significant control
    2021-09-10 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-06-26 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,114 GBP2024-03-31
    Person with significant control
    2018-09-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    SYNERGY GEN LIMITED - 2022-10-03
    BAHADVR SYNERGY DEVELOPMENTS LIMITED - 2022-05-17
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    43,543 GBP2024-03-31
    Person with significant control
    2019-05-15 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Building 8 Gateway 1000, Whittle Way, Stevenage, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    WOODMASTER JOINERY LIMITED - 2022-03-08
    SYNERGY ECO AND ENVIRONMENTAL LIMITED - 2020-02-18
    Prospect House, Rouen Road, Norwich
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44,627 GBP2023-03-31
    Person with significant control
    2018-09-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    Unit 8 Gateway 1000, Whittle Way, Stevenage, England
    Corporate (2 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    SYNERGY PLUMBING SOLUTIONS LIMITED - 2019-05-20
    Prospect House, Rouen Road, Norwich
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-09-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-07-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    Building 8 Gateway 1000, Whittle Way, Stevenage, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    SYNERGY PROPERTY GROUP LIMITED - 2022-09-20
    SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2019-08-21
    Prospect House, Rouen Road, Norwich
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,035,495 GBP2020-03-31
    Person with significant control
    2016-07-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    Building 8 Gateway 1000, Whittle Way, Stevenage, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-04 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SYNERGY PROPERTY CONSTRUCTION LIMITED - 2022-09-20
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Person with significant control
    2018-09-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 22
    SYNERGY JOINERY LIMITED - 2022-03-08
    SYNERGY PROPERTY SOLUTIONS LIMITED - 2021-05-10
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-09-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BAHADUR SYNERGY HOLDINGS LIMITED - 2019-01-31
    Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-29 ~ 2019-01-29
    CIF 2 - director → ME
  • 2
    GLOUCESTER TERRACE LTD - 2020-01-29
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -74,384 GBP2024-03-31
    Person with significant control
    2019-01-31 ~ 2021-04-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2021-04-20
    SYNERGY PROPERTY GROUP LIMITED - 2019-08-21
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -10,119 GBP2024-03-31
    Person with significant control
    2018-09-01 ~ 2021-10-14
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    SYNERGY PROPERTY MAINTENANCE LIMITED - 2021-04-16
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -17,471 GBP2024-03-31
    Person with significant control
    2018-09-01 ~ 2021-04-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    AXISS LIMITED - 2021-10-14
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,389 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ 2022-05-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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