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 6
  • 1
    Baldock, Thomas Reuben
    Director born in September 1990
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
  • 2
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (80 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 3
    Langdon-davies, Cheryl Diane
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
  • 4
    Baker, Daniel John
    Director born in May 1979
    Individual (46 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 5
    Richmond, Craig
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
  • 6
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Corporate (7 parents, 19 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Nester, Stuart Adam
    Director born in June 1977
    Individual
    Officer
    2019-09-20 ~ 2025-03-12
    OF - director → CIF 0
  • 2
    Clark, James Roscoe
    Production And Quality Director born in July 1976
    Individual
    Officer
    2023-09-21 ~ 2025-03-12
    OF - director → CIF 0
  • 3
    Hunter, Steven Alan
    Sales Director born in July 1976
    Individual
    Officer
    2021-04-06 ~ 2025-03-12
    OF - director → CIF 0
  • 4
    Mr Thomas Reuben Baldock
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2022-09-22 ~ 2025-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cleave, Michael William
    Director born in August 1966
    Individual
    Officer
    2019-09-20 ~ 2025-03-12
    OF - director → CIF 0
  • 6
    Howell, Jonathan
    It And Development Director born in January 1984
    Individual
    Officer
    2020-05-07 ~ 2025-03-12
    OF - director → CIF 0
  • 7
    Baldock, Mark Reuben
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2023-08-31
    OF - director → CIF 0
    Mr Mark Reuben Baldock
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2019-07-22 ~ 2019-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYNERTEC (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30,562,469 GBP2024-03-31
30,562,469 GBP2023-03-31
Debtors
19,952 GBP2024-03-31
Cash at bank and in hand
175 GBP2024-03-31
16,893 GBP2023-03-31
Current Assets
20,127 GBP2024-03-31
16,893 GBP2023-03-31
Net Current Assets/Liabilities
-3,517,472 GBP2024-03-31
-3,159,524 GBP2023-03-31
Total Assets Less Current Liabilities
27,044,997 GBP2024-03-31
27,402,945 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,619,346 GBP2024-03-31
-10,184,566 GBP2023-03-31
Net Assets/Liabilities
20,425,651 GBP2024-03-31
17,218,379 GBP2023-03-31
Equity
Called up share capital
186,418 GBP2024-03-31
186,418 GBP2023-03-31
186,418 GBP2022-03-31
Retained earnings (accumulated losses)
20,239,233 GBP2024-03-31
17,031,961 GBP2023-03-31
11,380,758 GBP2022-03-31
Equity
20,425,651 GBP2024-03-31
17,218,379 GBP2023-03-31
11,567,176 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,207,272 GBP2023-04-01 ~ 2024-03-31
5,651,203 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,207,272 GBP2023-04-01 ~ 2024-03-31
5,651,203 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,207,272 GBP2023-04-01 ~ 2024-03-31
5,651,203 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,207,272 GBP2023-04-01 ~ 2024-03-31
5,651,203 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
30,562,469 GBP2024-03-31
30,562,469 GBP2023-03-31
Cost valuation
30,562,469 GBP2023-03-31
Amounts Owed By Related Parties
19,952 GBP2024-03-31
Debtors
Current
19,952 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,524,873 GBP2024-03-31
3,167,189 GBP2023-03-31
Non-current, Amounts falling due after one year
6,619,346 GBP2024-03-31
10,184,566 GBP2023-03-31
Bank Borrowings
Current
3,524,873 GBP2024-03-31
3,167,189 GBP2023-03-31
Total Borrowings
Current
3,524,873 GBP2024-03-31
3,167,189 GBP2023-03-31
Bank Borrowings
Non-current
6,619,346 GBP2024-03-31
10,184,566 GBP2023-03-31
Total Borrowings
Non-current
6,619,346 GBP2024-03-31
10,184,566 GBP2023-03-31
Related profiles found in government register
  • SYNERTEC (HOLDINGS) LIMITED
    Info
    Registered number 12114986
    2 Castle Road, Chelston Business Park, Wellington, Somerset TA21 9JQ
    Private Limited Company incorporated on 2019-07-22 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SYNERTEC (HOLDINGS) LIMITED
    S
    Registered number 12114986
    2, Castle Road, Chelston Business Park, Wellington, Somerset, United Kingdom, TA21 9JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BASHELFCO 2604 LIMITED - 1999-05-17
    2 Castle Road, Chelston Business Park, Wellington, Somerset
    Corporate (6 parents)
    Equity (Company account)
    3,648,512 GBP2024-03-31
    Person with significant control
    2019-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.