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 2
  • 1
    Mr Artan Hasaj
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    2020-04-17 ~ 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
    Wickwar, Stephen Anthony
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
    Mr Stephen Anthony Wickwar
    Born in March 1972
    Individual (12 offsprings)
    Person with significant control
    2020-04-17 ~ 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
Ceased 1
  • Hasaj, Artan
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    2020-04-17 ~ 2021-05-06
    OF - director → CIF 0
parent relation
Company in focus

CYNERGY SECURITY (NW) LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
52,258 GBP2024-04-30
Fixed Assets
52,258 GBP2024-04-30
Debtors
163,715 GBP2024-04-30
128,991 GBP2023-04-30
Cash at bank and in hand
59,125 GBP2024-04-30
190,557 GBP2023-04-30
Current Assets
222,840 GBP2024-04-30
319,548 GBP2023-04-30
Net Current Assets/Liabilities
219,598 GBP2024-04-30
288,999 GBP2023-04-30
Total Assets Less Current Liabilities
271,856 GBP2024-04-30
288,999 GBP2023-04-30
Net Assets/Liabilities
250,483 GBP2024-04-30
288,999 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
250,481 GBP2024-04-30
288,997 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-32,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-32,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,092 GBP2024-04-30
Furniture and fittings
4,304 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
59,396 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,062 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,076 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,138 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,062 GBP2024-04-30
Furniture and fittings
1,076 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,138 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
49,030 GBP2024-04-30
Furniture and fittings
3,228 GBP2024-04-30
Amounts owed by directors
Current
4,958 GBP2024-04-30
128,991 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2023-04-30
Corporation Tax Payable
Current
23,934 GBP2023-04-30
Amount of value-added tax that is payable
Current
3,242 GBP2024-04-30
6,614 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
21,373 GBP2024-04-30
Minimum gross finance lease payments owing
Between one and five year
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 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.