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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
Active 10
  • 1
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Finesy, Ryan William
    Born in December 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcphillimy, James
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Campbell David, Dr
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Niewczas, Pawel, Dr
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Orr, Philip Joseph Greig, Dr
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Larssen, Davis Marc
    Born in October 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Pratt, David Charles Newall
    Born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Allan, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Ellis, Nigel Anthony
    Born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Orr, Philip Joseph Greig, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2025-07-10
    OF - Secretary → CIF 0
    Dr Philip Joseph Greig Orr
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-05
    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
  • 2
    Bloxam, Andrew
    Investment Manager born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Mckinstry, Thomas Graeme
    Director born in June 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SYNAPTEC LTD

Previous name
STRATHTEC LTD - 2014-03-13
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
459,950 GBP2024-12-31
160,014 GBP2023-12-31
Fixed Assets - Investments
250 GBP2024-12-31
250 GBP2023-12-31
Fixed Assets
460,200 GBP2024-12-31
160,264 GBP2023-12-31
Total Inventories
600,535 GBP2024-12-31
419,577 GBP2023-12-31
Debtors
1,813,722 GBP2024-12-31
981,483 GBP2023-12-31
Current assets - Investments
2,000,000 GBP2024-12-31
Cash at bank and in hand
1,010,473 GBP2024-12-31
799,214 GBP2023-12-31
Current Assets
5,424,730 GBP2024-12-31
2,200,274 GBP2023-12-31
Creditors
Current
1,242,824 GBP2024-12-31
536,591 GBP2023-12-31
Net Current Assets/Liabilities
4,181,906 GBP2024-12-31
1,663,683 GBP2023-12-31
Total Assets Less Current Liabilities
4,642,106 GBP2024-12-31
1,823,947 GBP2023-12-31
Equity
Called up share capital
354 GBP2024-12-31
284 GBP2023-12-31
Share premium
9,927,790 GBP2024-12-31
5,640,058 GBP2023-12-31
Retained earnings (accumulated losses)
-5,670,064 GBP2024-12-31
-4,119,396 GBP2023-12-31
Equity
4,642,106 GBP2024-12-31
1,823,947 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
738,235 GBP2024-12-31
350,410 GBP2023-12-31
Property, Plant & Equipment - Disposals
-166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,285 GBP2024-12-31
190,396 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-123 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,313 GBP2024-12-31
Between one and five year
593,605 GBP2024-12-31
More than five year
457,870 GBP2024-12-31
All periods
1,144,788 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
354,292 shares2024-12-31

Related profiles found in government register
  • SYNAPTEC LTD
    Info
    STRATHTEC LTD - 2014-03-13
    Registered number SC472060
    icon of address2 Atlantic Square, 31 York Street, Glasgow G2 8AS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SYNAPTEC LTD
    S
    Registered number Sc472060
    icon of address120, Bothwell Street, Glasgow, Scotland, G2 7JL
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    250 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.