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 4
  • 1
    Routledge, Gordon Richard
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Gordon Richard Routledge
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2019-03-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hurrell, Stephen Paul
    Commercial Director born in July 1970
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Hurrell
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2019-03-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hurrell, Maxine
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Routledge, Caroline Therese
    Individual (1 offspring)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNCHRONOUS MEDIA LIMITED

Standard Industrial Classification
59112 - Video Production Activities
73120 - Media Representation Services
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
16,716 GBP2024-03-31
50,507 GBP2023-03-31
Fixed Assets - Investments
136 GBP2024-03-31
136 GBP2023-03-31
Fixed Assets
16,852 GBP2024-03-31
50,643 GBP2023-03-31
Debtors
572,668 GBP2024-03-31
386,673 GBP2023-03-31
Cash at bank and in hand
235,900 GBP2024-03-31
102,271 GBP2023-03-31
Current Assets
808,568 GBP2024-03-31
488,944 GBP2023-03-31
Net Current Assets/Liabilities
119,381 GBP2024-03-31
42,387 GBP2023-03-31
Total Assets Less Current Liabilities
136,233 GBP2024-03-31
93,030 GBP2023-03-31
Net Assets/Liabilities
132,054 GBP2024-03-31
81,521 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
131,854 GBP2024-03-31
81,321 GBP2023-03-31
Equity
132,054 GBP2024-03-31
81,521 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,925 GBP2024-03-31
37,925 GBP2023-03-31
Motor vehicles
53,959 GBP2023-03-31
Computers
37,058 GBP2024-03-31
18,652 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
74,983 GBP2024-03-31
110,536 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-53,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-53,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,788 GBP2024-03-31
35,249 GBP2023-03-31
Motor vehicles
13,490 GBP2023-03-31
Computers
21,479 GBP2024-03-31
11,290 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,267 GBP2024-03-31
60,029 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,539 GBP2023-04-01 ~ 2024-03-31
Computers
10,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,137 GBP2024-03-31
2,676 GBP2023-03-31
Computers
15,579 GBP2024-03-31
7,362 GBP2023-03-31
Motor vehicles
40,469 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
136 GBP2023-03-31
Other Investments Other Than Loans
136 GBP2024-03-31
136 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
448,402 GBP2024-03-31
300,530 GBP2023-03-31
Other Debtors
Current
49,678 GBP2024-03-31
82,953 GBP2023-03-31
Amounts owed by directors
70,448 GBP2024-03-31
Prepayments
Current
4,140 GBP2024-03-31
3,190 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
572,668 GBP2024-03-31
386,673 GBP2023-03-31
Corporation Tax Payable
Current
39,807 GBP2024-03-31
-64 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,538 GBP2024-03-31
6,296 GBP2023-03-31
Amount of value-added tax that is payable
78,199 GBP2024-03-31
Other Creditors
Current
30,177 GBP2024-03-31
1,400 GBP2023-03-31
Amounts owed to directors
35,012 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
500,454 GBP2024-03-31
380,061 GBP2023-03-31

Related profiles found in government register
  • SYNCHRONOUS MEDIA LIMITED
    Info
    Registered number 11898590
    Line Side Studios Unit 2b, The Sidings Business Park, Skipton BD23 1TB
    Private Limited Company incorporated on 2019-03-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • SYNCHRONOUS MEDIA LIMITED
    S
    Registered number 11898590
    Line Side Studios, Unit 2b, The Sidings Business Park, Skipton, North Yorkshire, England, BD23 1TB
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Line Side Studios Unit 2b, The Sidings Business Park, Skipton, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2021-06-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Line Side Studios Unit 2b, The Sidings Business Park, Skipton, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,963 GBP2024-03-31
    Person with significant control
    2021-05-04 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.