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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
Active 3
  • 1
    Crane, Charlie
    Born in July 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
    Mr Charlie Crane
    Born in July 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    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
  • 2
    Clark, David
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
    Mr David Clark
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    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
  • 3
    Crane, Julian
    Born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
    Mr Julian Crane
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SYNERGY TRADING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
85,308 GBP2024-09-30
63,213 GBP2023-09-30
Investment Property
607,568 GBP2024-09-30
607,568 GBP2023-09-30
Fixed Assets - Investments
230,998 GBP2024-09-30
230,998 GBP2023-09-30
Fixed Assets
923,874 GBP2024-09-30
901,779 GBP2023-09-30
Debtors
794,185 GBP2024-09-30
663,222 GBP2023-09-30
Cash at bank and in hand
8,707 GBP2024-09-30
8,636 GBP2023-09-30
Current Assets
802,892 GBP2024-09-30
671,858 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,044,849 GBP2024-09-30
-976,528 GBP2023-09-30
Net Current Assets/Liabilities
-241,957 GBP2024-09-30
-304,670 GBP2023-09-30
Total Assets Less Current Liabilities
681,917 GBP2024-09-30
597,109 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-333,564 GBP2024-09-30
-327,144 GBP2023-09-30
Net Assets/Liabilities
348,353 GBP2024-09-30
269,965 GBP2023-09-30
Equity
Called up share capital
800 GBP2024-09-30
800 GBP2023-09-30
Retained earnings (accumulated losses)
347,553 GBP2024-09-30
269,165 GBP2023-09-30
Equity
348,353 GBP2024-09-30
269,965 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
134,436 GBP2024-09-30
94,946 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,128 GBP2024-09-30
31,733 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,395 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
85,308 GBP2024-09-30
63,213 GBP2023-09-30
Investment Property - Fair Value Model
607,568 GBP2023-09-30
Investments in group undertakings and participating interests
230,998 GBP2024-09-30
230,998 GBP2023-09-30
Amounts Owed By Related Parties
541,842 GBP2024-09-30
Current
513,727 GBP2023-09-30
Other Debtors
Amounts falling due within one year
252,343 GBP2024-09-30
149,495 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
794,185 GBP2024-09-30
663,222 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
18,189 GBP2024-09-30
17,115 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,484 GBP2024-09-30
44,834 GBP2023-09-30
Amounts owed to group undertakings
Current
812,831 GBP2024-09-30
675,502 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
31,650 GBP2023-09-30
Other Taxation & Social Security Payable
Current
37,682 GBP2024-09-30
43,281 GBP2023-09-30
Other Creditors
Current
171,663 GBP2024-09-30
164,146 GBP2023-09-30
Creditors
Current
1,044,849 GBP2024-09-30
976,528 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
292,823 GBP2024-09-30
312,184 GBP2023-09-30
Other Creditors
Non-current
40,741 GBP2024-09-30
14,960 GBP2023-09-30
Creditors
Non-current
333,564 GBP2024-09-30
327,144 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650 shares2024-09-30
650 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-09-30
150 shares2023-09-30
Equity
Called up share capital
800 GBP2024-09-30
800 GBP2023-09-30
Related profiles found in government register
  • SYNERGY TRADING GROUP LIMITED
    Info
    Registered number 11617166
    icon of address17 Station Road, Sutton SM2 6BX
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SYNERGY TRADING GROUP LIMITED
    S
    Registered number 11617166
    icon of address70, Angel Hill, Sutton, England, SM1 3EW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address17 Station Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-02-21 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address73 Park Lane, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address17 Station Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    340,114 GBP2024-09-30
    Officer
    icon of calendar 2022-02-28 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address17 Station Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,970 GBP2024-09-30
    Officer
    icon of calendar 2022-02-28 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    HILOW CONTRACTS LIMITED - 2024-08-02
    HILOW PROJECT MANAGEMENT LIMITED - 2020-04-20
    icon of address17 Station Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,692 GBP2024-09-30
    Officer
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address17 Station Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address17 Station Road, Sutton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    852,970 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address17 Station Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    340,114 GBP2024-09-30
    Officer
    icon of calendar 2022-02-28 ~ 2022-02-28
    CIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.