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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 2
  • 1
    Hasaj, Artan
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Artan Hasaj
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2020-04-17 ~ 2026-01-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wickwar, Stephen
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Wickwar
    Born in March 1972
    Individual (14 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CYNERGY SECURITY (NW) LIMITED

Period: 2020-04-17 ~ now
Company number: 12562811 07270462... (more)
Registered name
CYNERGY SECURITY (NW) LIMITED - now 07270462... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
44,561 GBP2025-04-30
52,258 GBP2024-04-30
Fixed Assets
44,561 GBP2025-04-30
52,258 GBP2024-04-30
Debtors
192,957 GBP2025-04-30
163,715 GBP2024-04-30
Cash at bank and in hand
1,863 GBP2025-04-30
59,125 GBP2024-04-30
Current Assets
194,820 GBP2025-04-30
222,840 GBP2024-04-30
Net Current Assets/Liabilities
176,977 GBP2025-04-30
219,598 GBP2024-04-30
Total Assets Less Current Liabilities
221,538 GBP2025-04-30
271,856 GBP2024-04-30
Creditors
Non-current
-8,138 GBP2025-04-30
-21,373 GBP2024-04-30
Net Assets/Liabilities
213,400 GBP2025-04-30
250,483 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
213,398 GBP2025-04-30
250,481 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,092 GBP2025-04-30
55,092 GBP2024-04-30
Furniture and fittings
4,304 GBP2025-04-30
4,304 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
64,916 GBP2025-04-30
59,396 GBP2024-04-30
Computers
5,520 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,319 GBP2025-04-30
6,062 GBP2024-04-30
Furniture and fittings
1,883 GBP2025-04-30
1,076 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,355 GBP2025-04-30
7,138 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,257 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
807 GBP2024-05-01 ~ 2025-04-30
Computers
153 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,217 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
153 GBP2025-04-30
Property, Plant & Equipment
Motor vehicles
36,773 GBP2025-04-30
49,030 GBP2024-04-30
Furniture and fittings
2,421 GBP2025-04-30
3,228 GBP2024-04-30
Computers
5,367 GBP2025-04-30
Amounts owed by directors
Current
34,003 GBP2025-04-30
4,958 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2 GBP2025-04-30
Corporation Tax Payable
Current
14,423 GBP2025-04-30
Other Taxation & Social Security Payable
Current
47 GBP2025-04-30
Amount of value-added tax that is payable
Current
371 GBP2025-04-30
3,242 GBP2024-04-30
Other Creditors
Current
3,000 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Non-current
8,138 GBP2025-04-30
21,373 GBP2024-04-30
Minimum gross finance lease payments owing
Between one and five year
8,138 GBP2025-04-30
21,373 GBP2024-04-30

  • CYNERGY SECURITY (NW) LIMITED
    Info
    Registered number 12562811
    Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire CH3 9GA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-17 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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