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
Abd Rahman, Siti Rozaimariawaty, Dr
Consultant Emergency Physician born in May 1979Individual (3 offsprings)Officer
2022-05-23 ~ nowOF - Director → CIF 0Mrs Siti Rozaimariawaty Abd Rahman
Born in May 1979Individual (3 offsprings)Person with significant control 2016-11-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr John Kim Friis
Born in December 1978Individual (7 offsprings)Person with significant control 2016-11-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Abd Rahman, Siti Rozaimariawaty, Dr
Company Director born in May 1979Individual (3 offsprings)Officer 2016-11-07 ~ 2022-04-22OF - Director → CIF 0 - 2
Friis, John Kim
Company Director born in December 1978Individual (7 offsprings)Officer 2016-11-07 ~ 2022-05-24OF - Director → CIF 0
Company in focus
SYNSERA HOMES LIMITED
Previous name
WATERMARK HOMES LIMITED - 2021-01-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,449 GBP2020-11-30
2,700 GBP2019-11-30
Fixed Assets - Investments
57,014 GBP2020-11-30
57,014 GBP2019-11-30
Fixed Assets
59,463 GBP2020-11-30
59,714 GBP2019-11-30
Debtors
353,381 GBP2020-11-30
304,572 GBP2019-11-30
Cash at bank and in hand
70 GBP2020-11-30
5,519 GBP2019-11-30
Current Assets
353,451 GBP2020-11-30
310,091 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-724,382 GBP2020-11-30
-544,451 GBP2019-11-30
Net Current Assets/Liabilities
-370,931 GBP2020-11-30
-234,360 GBP2019-11-30
Total Assets Less Current Liabilities
-311,468 GBP2020-11-30
-174,646 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-33,750 GBP2020-11-30
0 GBP2019-11-30
Net Assets/Liabilities
-345,218 GBP2020-11-30
-174,646 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
-345,318 GBP2020-11-30
-174,746 GBP2019-11-30
Average Number of Employees
42019-12-01 ~ 2020-11-30
42018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,431 GBP2020-11-30
4,463 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,982 GBP2020-11-30
1,763 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,219 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Furniture and fittings
2,449 GBP2020-11-30
2,700 GBP2019-11-30
Investments in group undertakings and participating interests
57,014 GBP2020-11-30
57,014 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
943 GBP2020-11-30
0 GBP2019-11-30
Other Debtors
Amounts falling due within one year
352,438 GBP2020-11-30
304,572 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
353,381 GBP2020-11-30
304,572 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
3,750 GBP2020-11-30
0 GBP2019-11-30
Trade Creditors/Trade Payables
Current
10,254 GBP2020-11-30
3,029 GBP2019-11-30
Other Taxation & Social Security Payable
Current
4,369 GBP2020-11-30
759 GBP2019-11-30
Other Creditors
Current
706,009 GBP2020-11-30
540,663 GBP2019-11-30
Creditors
Current
724,382 GBP2020-11-30
544,451 GBP2019-11-30
Bank Borrowings/Overdrafts
Non-current
33,750 GBP2020-11-30
0 GBP2019-11-30
Related profiles found in government register
SYNSERA HOMES LIMITED
InfoWATERMARK HOMES LIMITED - 2021-01-04Registered number 10467130
Flat 23 Arbor House, Station Road, Orpington BR6 0RYPrivate Limited Company incorporated on 2016-11-07 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2022-11-07CIF 0SYNSERA HOMES LIMITED
SRegistered number missing19/21, Swan Street, West Malling, England, ME19 6JUPrivate Limited CompanyCIF 1WATERMARK HOMES LIMITED
SRegistered number 104671303 Langford House, 7-7a High Street, Chislehurst, United KingdomLimited Liability Company in Companies House, England & WalesCIF 2WATERMARK HOMES LIMITED
SRegistered number 10467130Suite 3, 7 High Street, Chislehurst, United Kingdom, BR7 5ABPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 13 Langford House, 7-7a High Street, Chislehurst, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-11 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 219/21 Swan Street, West Malling, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,829,481 GBP2023-11-30Person with significant control 2018-11-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- WESTHALL ROAD DEVELOPMENTS LIMITED - 2019-04-03Bramhall House, 14 Ack Lane East, Bramhall, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)-13,195 GBP2023-10-31Person with significant control 2018-10-24 ~ 2019-09-30CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.