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
    Tait, Monica Gounawan
    Environmental Health Officer born in January 1979
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
    Tait, Monica Gounawan
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - secretary → CIF 0
    Monica Gounawan Tait
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tait, George
    Share Fisherman born in July 1975
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ now
    OF - director → CIF 0
    George Tait
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tait, Christina Margaret
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2011-05-01
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-05-07 ~ 2003-05-07
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-05-07 ~ 2003-05-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

SYNERGY CONTROL SYSTEMS LTD

Previous name
GEOFISH LIMITED - 2008-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
143,461 GBP2023-12-31
92,853 GBP2022-12-31
Investment Property
236,059 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
379,520 GBP2023-12-31
92,853 GBP2022-12-31
Debtors
128,224 GBP2023-12-31
223,134 GBP2022-12-31
Cash at bank and in hand
399,266 GBP2023-12-31
471,300 GBP2022-12-31
Current Assets
528,490 GBP2023-12-31
695,434 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,166 GBP2023-12-31
-66,395 GBP2022-12-31
Net Current Assets/Liabilities
467,324 GBP2023-12-31
629,039 GBP2022-12-31
Total Assets Less Current Liabilities
846,844 GBP2023-12-31
721,892 GBP2022-12-31
Net Assets/Liabilities
818,029 GBP2023-12-31
699,438 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
817,929 GBP2023-12-31
699,338 GBP2022-12-31
Equity
818,029 GBP2023-12-31
699,438 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,599 GBP2023-12-31
79,648 GBP2022-12-31
Furniture and fittings
48,244 GBP2023-12-31
47,977 GBP2022-12-31
Motor vehicles
101,564 GBP2023-12-31
64,990 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
282,407 GBP2023-12-31
192,615 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,467 GBP2023-12-31
46,975 GBP2022-12-31
Furniture and fittings
41,458 GBP2023-12-31
39,248 GBP2022-12-31
Motor vehicles
34,021 GBP2023-12-31
13,539 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,946 GBP2023-12-31
99,762 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,492 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,210 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
69,132 GBP2023-12-31
32,673 GBP2022-12-31
Furniture and fittings
6,786 GBP2023-12-31
8,729 GBP2022-12-31
Motor vehicles
67,543 GBP2023-12-31
51,451 GBP2022-12-31
Investment Property - Fair Value Model
236,059 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
827 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
127,397 GBP2023-12-31
223,134 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
128,224 GBP2023-12-31
223,134 GBP2022-12-31
Corporation Tax Payable
Current
55,864 GBP2023-12-31
43,279 GBP2022-12-31
Other Taxation & Social Security Payable
Current
200 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
5,102 GBP2023-12-31
23,116 GBP2022-12-31
Creditors
Current
61,166 GBP2023-12-31
66,395 GBP2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SYNERGY CONTROL SYSTEMS LTD
    Info
    GEOFISH LIMITED - 2008-03-08
    Registered number SC248932
    7 Altries Wood, Maryculter, Aberdeen, Aberdeenshire AB12 5GH
    Private Limited Company incorporated on 2003-05-07 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • SYNERGY CONTROL SYSTEMS LTD
    S
    Registered number Sc248932
    7, Altries Wood, Maryculter, Aberdeen, Scotland, AB12 5GH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTROLFUSE LTD - 2018-12-24
    7 Altries Wood, Maryculter, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,316 GBP2021-05-31
    Person with significant control
    2023-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.