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
    French, Ian
    Engineer born in March 1971
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Simon
    Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ 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 4
  • 1
    Sorbie, David Jonathan
    Engineer born in January 1966
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2024-05-28
    OF - Director → CIF 0
    David Jonathan Sorbie
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2020-03-02 ~ 2024-05-28
    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
    Sorbie, Lisa
    Director born in December 1968
    Individual
    Officer
    2020-03-02 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Ian French
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-10
    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
  • 4
    Simon Hunt
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-10
    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 SERVICES HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
717,860 GBP2024-03-31
717,860 GBP2023-03-31
Debtors
185,457 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
24 GBP2024-03-31
131,955 GBP2023-03-31
Current Assets
185,481 GBP2024-03-31
131,955 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,777 GBP2024-03-31
-545,984 GBP2023-03-31
Net Current Assets/Liabilities
183,704 GBP2024-03-31
-414,029 GBP2023-03-31
Total Assets Less Current Liabilities
901,564 GBP2024-03-31
303,831 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
901,464 GBP2024-03-31
303,731 GBP2023-03-31
Equity
901,564 GBP2024-03-31
303,831 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
717,860 GBP2024-03-31
717,860 GBP2023-03-31
Amounts Owed By Related Parties
155,365 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
30,092 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
185,457 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
412,202 GBP2023-03-31
Other Creditors
Current
1,777 GBP2024-03-31
133,782 GBP2023-03-31
Creditors
Current
1,777 GBP2024-03-31
545,984 GBP2023-03-31
Number of Shares Issued (Fully Paid)
10,000 shares2024-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SYNERGY SERVICES HOLDINGS LIMITED
    Info
    Registered number 12490781
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2020-03-02 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SYNERGY SERVICES HOLDINGS LIMITED
    S
    Registered number 12490781
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DJS ELECTRICAL DESIGN LIMITED - 1999-09-22
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    783,473 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 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.