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 9
  • 1
    Booth, Campbell David, Dr
    University Lecturer born in November 1969
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 3
    Ellis, Nigel Anthony
    Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 4
    Orr, Philip Joseph Greig, Dr
    Managing Director born in October 1985
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ now
    OF - director → CIF 0
    Orr, Philip Joseph Greig, Dr
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - secretary → CIF 0
  • 5
    Niewczas, Pawel, Dr
    University Lecturer born in June 1971
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ now
    OF - director → CIF 0
  • 6
    Finesy, Ryan William
    Director born in December 1995
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 7
    Mcphillimy, James
    Company Director born in February 1964
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 8
    Larssen, Davis Marc
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 9
    Pratt, David Charles Newall
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Dr Philip Joseph Greig Orr
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    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
    Mckinstry, Thomas Graeme
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2024-02-01
    OF - director → CIF 0
  • 3
    Bloxam, Andrew
    Investment Manager born in October 1977
    Individual (5 offsprings)
    Officer
    2019-04-05 ~ 2019-12-31
    OF - director → CIF 0
parent relation
Company in focus

SYNAPTEC LTD

Previous name
STRATHTEC LTD - 2014-03-13
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
160,014 GBP2023-12-31
151,175 GBP2022-12-31
Fixed Assets - Investments
250 GBP2023-12-31
250 GBP2022-12-31
Fixed Assets
160,264 GBP2023-12-31
151,425 GBP2022-12-31
Total Inventories
419,577 GBP2023-12-31
304,751 GBP2022-12-31
Debtors
981,483 GBP2023-12-31
460,648 GBP2022-12-31
Cash at bank and in hand
799,214 GBP2023-12-31
2,429,079 GBP2022-12-31
Current Assets
2,200,274 GBP2023-12-31
3,194,478 GBP2022-12-31
Creditors
Current
536,591 GBP2023-12-31
216,778 GBP2022-12-31
Net Current Assets/Liabilities
1,663,683 GBP2023-12-31
2,977,700 GBP2022-12-31
Total Assets Less Current Liabilities
1,823,947 GBP2023-12-31
3,129,125 GBP2022-12-31
Creditors
Non-current
48,500 GBP2022-12-31
Net Assets/Liabilities
1,823,947 GBP2023-12-31
3,080,625 GBP2022-12-31
Equity
Called up share capital
284 GBP2023-12-31
284 GBP2022-12-31
Share premium
5,640,058 GBP2023-12-31
5,640,058 GBP2022-12-31
Retained earnings (accumulated losses)
-4,119,396 GBP2023-12-31
-2,716,531 GBP2022-12-31
Equity
1,823,947 GBP2023-12-31
3,080,625 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
309,275 GBP2023-12-31
245,218 GBP2022-12-31
Computers
41,135 GBP2023-12-31
27,689 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
350,410 GBP2023-12-31
272,907 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-13,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,062 GBP2023-12-31
104,173 GBP2022-12-31
Computers
25,334 GBP2023-12-31
17,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,396 GBP2023-12-31
121,732 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,815 GBP2023-01-01 ~ 2023-12-31
Computers
7,775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
144,213 GBP2023-12-31
141,045 GBP2022-12-31
Computers
15,801 GBP2023-12-31
10,130 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
250 GBP2022-12-31
Investments in Group Undertakings
250 GBP2023-12-31
250 GBP2022-12-31
Merchandise
419,577 GBP2023-12-31
304,751 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
651,592 GBP2023-12-31
107,759 GBP2022-12-31
Other Debtors
Current
188 GBP2023-12-31
3,071 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
210,311 GBP2023-12-31
202,692 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
34,616 GBP2022-12-31
Prepayments
Current
39,862 GBP2023-12-31
15,998 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
981,483 GBP2023-12-31
460,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
222,958 GBP2023-12-31
64,374 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,714 GBP2023-12-31
30,820 GBP2022-12-31
Other Creditors
Current
12,136 GBP2023-12-31
6,688 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
240,437 GBP2023-12-31
114,896 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
284,145 shares2023-12-31
Related profiles found in government register
  • SYNAPTEC LTD
    Info
    STRATHTEC LTD - 2014-03-13
    Registered number SC472060
    2 Atlantic Square, 31 York Street, Glasgow G2 8AS
    Private Limited Company incorporated on 2014-03-10 (11 years 3 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
    120, Bothwell Street, Glasgow, Scotland, G2 7JL
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    250 GBP2024-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.