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
    Rees, Gary Leigh
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
    Mr Gary Leigh Rees
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Falkner, Thomas James
    Company Director born in March 1990
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Moghini, Samuel Jack, Mr.
    Finance born in August 1994
    Individual
    Officer
    2023-10-24 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Ferguson, Nial Charles
    Company Director born in February 1961
    Individual (12 offsprings)
    Officer
    2022-09-14 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Rivers, Martin Andrew
    Management Consultant born in May 1961
    Individual (24 offsprings)
    Officer
    2024-05-03 ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGY RETAIL SUPPORT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
26,050,353 GBP2024-03-31
24,661,937 GBP2023-03-31
Debtors
0 GBP2024-03-31
134,181 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
0 GBP2022-09-13
Share premium
11,674,579 GBP2024-03-31
11,674,579 GBP2023-03-31
0 GBP2022-09-13
Retained earnings (accumulated losses)
8,809,636 GBP2024-03-31
9,196,128 GBP2023-03-31
0 GBP2022-09-13
Profit/Loss
-386,492 GBP2023-04-01 ~ 2024-03-31
9,196,128 GBP2022-09-14 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-09-14 ~ 2023-03-31
Issue of Equity Instruments
11,674,679 GBP2022-09-14 ~ 2023-03-31
Equity
20,484,315 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-09-14 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-09-14 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-09-14 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-09-14 ~ 2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
134,181 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
5,560,538 GBP2024-03-31
3,913,311 GBP2023-03-31
Creditors
Current
5,566,038 GBP2024-03-31
3,925,311 GBP2023-03-31

Related profiles found in government register
  • SYNERGY RETAIL SUPPORT HOLDINGS LIMITED
    Info
    Registered number 14356355
    The Octagon Suite E2 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    Private Limited Company incorporated on 2022-09-14 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SYNERGY RETAIL SUPPORT HOLDINGS LIMITED
    S
    Registered number 14356355
    The Octagon, Suite E2 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEKO SYNERGY RETAIL SUPPORT LIMITED - 2016-06-14
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,558,029 GBP2024-03-31
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.