logo
explain how to read the page

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 7
  • 1
    Elmer, John Bayard
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Fan, Xiang, Ms.
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Ulmer, Dominik Joachim Wilhelm
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Giddings, Jordan Charles, Professor
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Tate, Adrian
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Jeremy Piers
    Born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Downs, Shelli
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Hudson, Gareth
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 2
    Hartley, David Fielding, Dr
    Computing born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Anelay, Jonathan Charles Harwood
    Solicitor born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2001-10-22
    OF - Director → CIF 0
  • 4
    Hague, Stephen John, Dr
    Computing born in September 1948
    Individual
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
    Hague, Stephen John, Dr
    Individual
    Officer
    icon of calendar ~ 1993-02-03
    OF - Secretary → CIF 0
    icon of calendar 2007-02-12 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 5
    Andrews, Stewart John
    Accountant born in September 1960
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    Schonfelder, John Lawrence
    Computing born in February 1942
    Individual
    Officer
    icon of calendar ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Reid, John Ker, Professor Dr
    Mathematician born in August 1938
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 8
    Ford, Brian, Doctor
    Computing born in September 1940
    Individual
    Officer
    icon of calendar ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Brodlie, Kenneth William, Professor
    University Professor born in March 1947
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 10
    Vergison, Emmanuel
    Computing/Mathematics born in November 1943
    Individual
    Officer
    icon of calendar ~ 2007-10-19
    OF - Director → CIF 0
  • 11
    Trefethen, Anne Elizabeth, Professor
    Technology Consultant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2009-09-25
    OF - Director → CIF 0
  • 12
    Day, Margaret Jean
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 13
    Dewar, Michael Charles, Dr
    Manager born in February 1966
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Benco, David
    Computing born in July 1952
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 15
    Watt, Stephen Michael, Professor
    Professor born in July 1959
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2024-10-11
    OF - Director → CIF 0
  • 16
    Reid, Thomas Alexander
    Computer Manager born in August 1942
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 2000-11-24
    OF - Director → CIF 0
  • 17
    Smith, Brian T, Professor
    Professor born in April 1942
    Individual
    Officer
    icon of calendar 1998-07-12 ~ 2014-09-26
    OF - Director → CIF 0
  • 18
    Kemp, Peter, Dr
    Computing born in April 1944
    Individual
    Officer
    icon of calendar ~ 2004-12-21
    OF - Director → CIF 0
  • 19
    Bischof, Christian
    University Professor born in May 1960
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2023-09-28
    OF - Director → CIF 0
  • 20
    Hammarling, Sven Johan
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 21
    Lewis, Karen
    Hr And Office Manager born in March 1964
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2019-09-27
    OF - Director → CIF 0
  • 22
    Burke, Bill
    Ceo born in August 1965
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2015-09-18
    OF - Director → CIF 0
  • 23
    Robiette, Alan Gerald, Dr
    Computing born in September 1942
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 24
    Lucas, Craig
    Senior Technical Developer born in October 1970
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2022-04-13
    OF - Director → CIF 0
  • 25
    Shayler, Susan Belinda
    Chief Operating Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 26
    Higgs, John Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 27
    Robb, Karen Anne
    Tax Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ 2023-09-28
    OF - Director → CIF 0
  • 28
    Field, George Richard, Dr
    Retired born in December 1940
    Individual
    Officer
    icon of calendar ~ 2004-12-10
    OF - Director → CIF 0
    icon of calendar 2005-01-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Brittan, Steve
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2016-09-15
    OF - Director → CIF 0
  • 30
    Todd, Stephen John
    Management Consultant born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2022-11-10
    OF - Director → CIF 0
  • 31
    Walsh, Joan, Professor
    Mathematics born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-09-26
    OF - Director → CIF 0
  • 32
    Meyer, Robert William, Doctor
    Manager born in January 1952
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 33
    Jimack, Peter Kane, Professor
    University Professor born in June 1965
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 34
    Sayers, David Kenneth, Dr
    Mathematician born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 2016-09-15
    OF - Director → CIF 0
parent relation
Company in focus

NUMERICAL ALGORITHMS GROUP LIMITED (THE)

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
54,741 GBP2022-03-31
53,323 GBP2021-03-31
Fixed Assets - Investments
162,775 GBP2022-03-31
162,775 GBP2021-03-31
Fixed Assets
217,516 GBP2022-03-31
216,098 GBP2021-03-31
Debtors
13,446,783 GBP2022-03-31
1,537,523 GBP2021-03-31
Cash at bank and in hand
6,042,151 GBP2022-03-31
6,866,025 GBP2021-03-31
Current Assets
19,488,934 GBP2022-03-31
8,403,548 GBP2021-03-31
Net Current Assets/Liabilities
15,246,847 GBP2022-03-31
5,645,151 GBP2021-03-31
Total Assets Less Current Liabilities
15,464,363 GBP2022-03-31
5,861,249 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-220,649 GBP2022-03-31
Net Assets/Liabilities
12,749,916 GBP2022-03-31
4,173,340 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
12,649,916 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,576,576 GBP2021-04-01 ~ 2022-03-31
-193,602 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
8,576,576 GBP2021-04-01 ~ 2022-03-31
-193,602 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,576,576 GBP2021-04-01 ~ 2022-03-31
-193,602 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
8,576,576 GBP2021-04-01 ~ 2022-03-31
-193,602 GBP2020-04-01 ~ 2021-03-31
Equity
12,749,916 GBP2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,076,423 GBP2021-04-01 ~ 2022-03-31
-500,655 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,915 GBP2022-03-31
1,718 GBP2021-03-31
Deferred Tax Liabilities
2,915 GBP2022-03-31
1,718 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,995 GBP2022-03-31
126,045 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
172,973 GBP2022-03-31
145,023 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,119 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-1,119 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
18,978 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,427 GBP2022-03-31
86,794 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,232 GBP2022-03-31
91,700 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,899 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
25,536 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,435 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-903 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-903 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,805 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
12,173 GBP2022-03-31
Plant and equipment
42,568 GBP2022-03-31
39,251 GBP2021-03-31
Investments in Subsidiaries
3,112 GBP2022-03-31
3,112 GBP2021-03-31
Investments in group undertakings and participating interests
162,775 GBP2022-03-31
162,775 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,213,139 GBP2022-03-31
739,237 GBP2021-03-31
Amounts Owed By Related Parties
Current
269,428 GBP2022-03-31
66,092 GBP2021-03-31
Other Debtors
Current
5,574 GBP2022-03-31
Prepayments
Current
185,280 GBP2022-03-31
44,622 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
358,686 GBP2022-03-31
205,129 GBP2021-03-31
Debtors
Current
13,446,783 GBP2022-03-31
1,537,523 GBP2021-03-31
Cash and Cash Equivalents
6,042,151 GBP2022-03-31
6,866,025 GBP2021-03-31
Trade Creditors/Trade Payables
112,053 GBP2022-03-31
21,489 GBP2021-03-31
Taxation/Social Security Payable
237,271 GBP2022-03-31
177,754 GBP2021-03-31
Other Creditors
87,555 GBP2022-03-31
76,739 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,754 GBP2022-03-31
54,534 GBP2021-03-31
Between two and five year
67,833 GBP2022-03-31
127,680 GBP2021-03-31
More than five year
75,810 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
163,587 GBP2022-03-31
258,024 GBP2021-03-31
Related profiles found in government register
  • NUMERICAL ALGORITHMS GROUP LIMITED (THE)
    Info
    Registered number 01249803
    icon of address30 St. Giles, Oxford, Oxfordshire OX1 3LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-18 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • NUMERICAL ALGORITHMS GROUP LTD
    S
    Registered number 01249803
    icon of address30, St. Giles, Oxford, England, OX1 3LE
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Amberside, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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