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, Julian
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
    Mr Julian Crane
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    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 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Crane, Charlie
    Company Director born in July 1989
    Individual (4 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Mr Charlie Crane
    Born in July 1989
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Clark, David
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
    Mr David Clark
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    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
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
63,213 GBP2023-09-30
74,714 GBP2022-09-30
Investment Property
607,568 GBP2023-09-30
607,568 GBP2022-09-30
Fixed Assets - Investments
230,998 GBP2023-09-30
230,998 GBP2022-09-30
Fixed Assets
901,779 GBP2023-09-30
913,280 GBP2022-09-30
Debtors
663,222 GBP2023-09-30
291,669 GBP2022-09-30
Cash at bank and in hand
8,636 GBP2023-09-30
6,482 GBP2022-09-30
Current Assets
671,858 GBP2023-09-30
298,151 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-976,528 GBP2023-09-30
-632,620 GBP2022-09-30
Net Current Assets/Liabilities
-304,670 GBP2023-09-30
-334,469 GBP2022-09-30
Total Assets Less Current Liabilities
597,109 GBP2023-09-30
578,811 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-327,144 GBP2023-09-30
-441,003 GBP2022-09-30
Net Assets/Liabilities
269,965 GBP2023-09-30
137,808 GBP2022-09-30
Equity
Called up share capital
800 GBP2023-09-30
800 GBP2022-09-30
Retained earnings (accumulated losses)
269,165 GBP2023-09-30
137,008 GBP2022-09-30
Equity
269,965 GBP2023-09-30
137,808 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
94,946 GBP2023-09-30
94,113 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,733 GBP2023-09-30
19,399 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,334 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
63,213 GBP2023-09-30
74,714 GBP2022-09-30
Investment Property - Fair Value Model
607,568 GBP2022-09-30
Investments in group undertakings and participating interests
230,998 GBP2023-09-30
230,998 GBP2022-09-30
Amounts Owed By Related Parties
513,727 GBP2023-09-30
Current
191,639 GBP2022-09-30
Other Debtors
Amounts falling due within one year
149,495 GBP2023-09-30
100,030 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
663,222 GBP2023-09-30
291,669 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
17,115 GBP2023-09-30
19,126 GBP2022-09-30
Trade Creditors/Trade Payables
Current
44,834 GBP2023-09-30
38,579 GBP2022-09-30
Amounts owed to group undertakings
Current
675,502 GBP2023-09-30
348,088 GBP2022-09-30
Corporation Tax Payable
Current
31,650 GBP2023-09-30
16,048 GBP2022-09-30
Other Taxation & Social Security Payable
Current
43,281 GBP2023-09-30
22,542 GBP2022-09-30
Other Creditors
Current
164,146 GBP2023-09-30
188,237 GBP2022-09-30
Creditors
Current
976,528 GBP2023-09-30
632,620 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
312,184 GBP2023-09-30
328,959 GBP2022-09-30
Other Creditors
Non-current
14,960 GBP2023-09-30
112,044 GBP2022-09-30
Creditors
Non-current
327,144 GBP2023-09-30
441,003 GBP2022-09-30
Equity
Called up share capital
800 GBP2023-09-30
800 GBP2022-09-30
Related profiles found in government register
  • SYNERGY TRADING GROUP LIMITED
    Info
    Registered number 11617166
    17 Station Road, Sutton SM2 6BX
    Private Limited Company incorporated on 2018-10-11 (6 years 8 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
    70, Angel Hill, Sutton, England, SM1 3EW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    17 Station Road, Sutton, England
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    73 Park Lane, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    17 Station Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    322,899 GBP2023-09-30
    Officer
    2022-02-28 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    17 Station Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    246,373 GBP2023-09-30
    Officer
    2022-02-28 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    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
  • 5
    HILOW CONTRACTS LIMITED - 2024-08-02
    HILOW PROJECT MANAGEMENT LIMITED - 2020-04-20
    17 Station Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,826 GBP2023-09-30
    Officer
    2022-02-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    17 Station Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-08-04 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    17 Station Road, Sutton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    824,492 GBP2023-09-30
    Person with significant control
    2019-11-07 ~ 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
Ceased 1
  • 17 Station Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    322,899 GBP2023-09-30
    Officer
    2022-02-28 ~ 2022-02-28
    CIF 12 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.