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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 4
  • 1
    Roud, Simon Colin
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2024-08-03 ~ now
    OF - Director → CIF 0
    Mr Simon Colin Roud
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2024-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roud, Sam Jonathan
    Born in October 1995
    Individual (4 offsprings)
    Officer
    2024-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Dr Philippa Lindsay Roud
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2024-09-11 ~ now
    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
  • 4
    Roud, Jessica Claire
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2024-08-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGY EXCEL GROUP LIMITED

Period: 2024-08-03 ~ now
Company number: 15875443
Registered name
SYNERGY EXCEL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-03 ~ 2025-03-31
02023-08-03 ~ 2024-08-02
Property, Plant & Equipment
2,354,961 GBP2025-03-31
Fixed Assets - Investments
11,414 GBP2025-03-31
Debtors
Current
29,354 GBP2025-03-31
Cash at bank and in hand
10,972 GBP2025-03-31
Current Assets
40,326 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-164,920 GBP2025-03-31
Net Current Assets/Liabilities
-124,594 GBP2025-03-31
Net Assets/Liabilities
720,993 GBP2025-03-31
Equity
Called up share capital
11,415 GBP2025-03-31
Retained earnings (accumulated losses)
709,578 GBP2025-03-31
Equity
720,993 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
846,554 GBP2024-08-03 ~ 2025-03-31
Profit/Loss
846,554 GBP2024-08-03 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
846,554 GBP2024-08-03 ~ 2025-03-31
Comprehensive Income/Expense
846,554 GBP2024-08-03 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-136,976 GBP2024-08-03 ~ 2025-03-31
Dividends Paid
-136,976 GBP2024-08-03 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
11,415 GBP2024-08-03 ~ 2025-03-31
Issue of Equity Instruments
11,415 GBP2024-08-03 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,354,961 GBP2025-03-31
Property, Plant & Equipment
Buildings
2,354,961 GBP2025-03-31
Other Debtors
Current
5,686 GBP2025-03-31
Prepayments/Accrued Income
Current
23,668 GBP2025-03-31
Cash and Cash Equivalents
10,972 GBP2025-03-31
Bank Borrowings
Current
19,212 GBP2025-03-31
Amounts owed to group undertakings
Current
144,207 GBP2025-03-31
Other Creditors
Current
1 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-03-31
Creditors
Current
164,920 GBP2025-03-31
Bank Borrowings
Non-current
1,520,788 GBP2025-03-31
Creditors
Non-current
1,520,788 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
19,212 GBP2025-03-31
Non-current, Between one and two years
40,572 GBP2025-03-31
Non-current, Between two and five year
140,903 GBP2025-03-31
Total Borrowings
1,540,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,566 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-08-03 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,565 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-08-03 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,142 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-08-03 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,142 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1.002024-08-03 ~ 2025-03-31

Related profiles found in government register
  • SYNERGY EXCEL GROUP LIMITED
    Info
    Registered number 15875443
    Merton Farm, Merton Lane South, Canterbury, Kent CT4 7BA
    PRIVATE LIMITED COMPANY incorporated on 2024-08-03 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • SYNERGY EXCEL GROUP LIMITED
    S
    Registered number 15875443
    Merton Farm, Merton Lane, Canterbury, England, CT4 7BA
    Limited Company in Register Of Companies, England
    CIF 1
  • SYNERGY EXCEL GROUP LIMITED
    S
    Registered number 15875443
    Merton Farm, Merton Lane South, Canterbury, Kent, United Kingdom, CT4 7BA
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXCEL TRADING LTD
    06749010
    Merton Farm, Merton Lane, Canterbury, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SYNERGY ASSET SERVICES LIMITED
    - now 04264601
    SYNERGY SAFE CYLINDERS LIMITED - 2001-08-13
    Merton Farm, Merton Lane South, Canterbury, Kent
    Active Corporate (12 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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