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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 5
  • 1
    French, Ian Alan
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Ian French
    Born in March 1971
    Individual (4 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
  • 2
    Hunt, Simon
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    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
  • 3
    Sorbie, David Jonathan
    Engineer born in January 1966
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2024-05-28
    OF - Director → CIF 0
    David Jonathan Sorbie
    Born in January 1966
    Individual (4 offsprings)
    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
  • 4
    Sorbie, Lisa
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    SYNERGY SERVICES SOLUTIONS GROUP LIMITED
    15514058
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNERGY SERVICES HOLDINGS LIMITED

Period: 2020-03-02 ~ now
Company number: 12490781
Registered name
SYNERGY SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
717,860 GBP2025-03-31
717,860 GBP2024-03-31
Debtors
Current
233,733 GBP2025-03-31
185,457 GBP2024-03-31
Cash at bank and in hand
57 GBP2025-03-31
24 GBP2024-03-31
Net Assets/Liabilities
898,642 GBP2025-03-31
901,564 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
898,542 GBP2025-03-31
901,464 GBP2024-03-31
Equity
898,642 GBP2025-03-31
901,564 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
717,860 GBP2025-03-31
717,860 GBP2024-03-31
Investments in Subsidiaries
717,860 GBP2025-03-31
717,860 GBP2024-03-31
Other Debtors
Current
250 GBP2025-03-31
30,092 GBP2024-03-31
Other Creditors
Current
2,236 GBP2025-03-31
1,777 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,399 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
64 GBP2024-04-01 ~ 2025-03-31
64 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,601 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
36 GBP2024-04-01 ~ 2025-03-31
36 GBP2023-04-01 ~ 2024-03-31

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 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 1
  • 1
    SYNERGY BUILDING SERVICES SOLUTIONS LIMITED
    - now 03363559
    DJS ELECTRICAL DESIGN LIMITED - 1999-09-22
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.