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
4
- 1
Worsley, Vanessa
Born in November 1975Individual (3 offsprings)Officer
2024-05-31 ~ nowOF - Director → CIF 0 - 2
Morland, Stuart Michael
Born in August 1974Individual (2 offsprings)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 3
Simpson, Alan Keith
Born in March 1956Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
DATEL GROUP PLC
- nowGIFTNEXT LIMITED - 1993-11-12
Datel, Cinnamon Park, Crab Lane, Fearnhead, Warrington, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)3,000 GBP2023-06-01 ~ 2024-05-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Preston, David James
Accountant born in June 1962Individual (2 offsprings)Officer 2000-10-31 ~ 2018-06-01OF - Director → CIF 0Preston, David James
AccountantIndividual (2 offsprings)Officer 2000-10-31 ~ 2014-03-31OF - Secretary → CIF 0 - 2
Martin, Sally
IndividualOfficer 1994-05-23 ~ 1995-05-01OF - Secretary → CIF 0 1995-10-02 ~ 2000-10-31OF - Secretary → CIF 0 - 3
Hampson, Steven
Sales born in January 1960IndividualOfficer 1994-06-01 ~ 2000-10-31OF - Director → CIF 0 - 4
Currey, Graham Ball
Customer Services born in July 1961Individual (2 offsprings)Officer 1995-02-13 ~ 1998-01-31OF - Director → CIF 0 - 5
Pilkington, Andrew Gerald
Technical Director born in November 1961Individual (1 offspring)Officer ~ 1997-03-25OF - Director → CIF 0 - 6
Pritchard, Andrew
Director born in February 1968IndividualOfficer 2018-06-01 ~ 2024-05-31OF - Director → CIF 0 - 7
Swarbrick, Nicholas Andrew
Director born in July 1968Individual (3 offsprings)Officer 2018-06-01 ~ 2024-05-31OF - Director → CIF 0 - 8
Simpson, Alan Keith
Company SecretaryIndividual (5 offsprings)Officer 1993-06-01 ~ 1994-05-23OF - Secretary → CIF 0 - 9
Pugh, Graham John
Director born in January 1946Individual (2 offsprings)Officer ~ 1993-06-01OF - Director → CIF 0Pugh, Graham John
Individual (2 offsprings)Officer ~ 1993-06-01OF - Secretary → CIF 0 - 10
Winn, Neil Stuart
Individual (1 offspring)Officer 1995-05-01 ~ 1995-10-02OF - Secretary → CIF 0 - 11
Simpson, Karen Alison
IndividualOfficer 2014-03-31 ~ 2022-09-12OF - Secretary → CIF 0
Company in focus
DATEL COMPUTING LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Turnover/Revenue
33,000 GBP2023-06-01 ~ 2024-05-31
30,000 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
11,000 GBP2023-06-01 ~ 2024-05-31
9,000 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
22,000 GBP2023-06-01 ~ 2024-05-31
20,000 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
14,000 GBP2023-06-01 ~ 2024-05-31
12,000 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
4,000 GBP2023-06-01 ~ 2024-05-31
4,000 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
4,000 GBP2023-06-01 ~ 2024-05-31
4,000 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2023-06-01 ~ 2024-05-31
4,000 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
3,000 GBP2023-06-01 ~ 2024-05-31
3,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
3,000 GBP2023-06-01 ~ 2024-05-31
3,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
1,000 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment
0 GBP2024-05-31
1,000 GBP2023-05-31
Fixed Assets
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Debtors
15,000 GBP2024-05-31
13,000 GBP2023-05-31
Cash at bank and in hand
11,000 GBP2024-05-31
8,000 GBP2023-05-31
Current Assets
26,000 GBP2024-05-31
21,000 GBP2023-05-31
Creditors
Current
22,000 GBP2024-05-31
19,000 GBP2023-05-31
Net Current Assets/Liabilities
4,000 GBP2024-05-31
2,000 GBP2023-05-31
Total Assets Less Current Liabilities
5,000 GBP2024-05-31
3,000 GBP2023-05-31
Equity
Called up share capital
0 GBP2024-05-31
0 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
5,000 GBP2024-05-31
3,000 GBP2023-05-31
2,000 GBP2022-05-31
Equity
5,000 GBP2024-05-31
3,000 GBP2023-05-31
2,000 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-06-01 ~ 2024-05-31
-2,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-2,000 GBP2023-06-01 ~ 2024-05-31
-2,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2023-06-01 ~ 2024-05-31
3,000 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
13,000 GBP2023-06-01 ~ 2024-05-31
12,000 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
15,000 GBP2023-06-01 ~ 2024-05-31
14,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
2122023-06-01 ~ 2024-05-31
1932022-06-01 ~ 2023-05-31
Director Remuneration
995,718 GBP2023-06-01 ~ 2024-05-31
916,443 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2024-05-31
7,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2024-05-31
6,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
1,000 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Computers
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
-0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
0 GBP2024-05-31
0 GBP2023-05-31
Computers
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
0 GBP2024-05-31
0 GBP2023-05-31
Computers
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-05-31
3,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
6,000 GBP2024-05-31
4,000 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
15,000 GBP2024-05-31
13,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-05-31
2,000 GBP2023-05-31
Amounts owed to group undertakings
Current
1,000 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-05-31
13,000 GBP2023-05-31
Accrued Liabilities
Current
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Between one and five year
0 GBP2024-05-31
1,000 GBP2023-05-31
All periods
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2024-05-31
-0 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 01555529
DATEL COMPUTING LIMITED
InfoDatel, Cinnamon Park, Warrington WA2 0XPPRIVATE LIMITED COMPANY incorporated on 1981-04-09 (44 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 DATEL COMPUTING LIMITED
SRegistered number 01555529Cinnamon Park, Fearnhead, Warrington, England, WA2 0XPLimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
- ENSPHERE SOFTWARE CONSULTING LTD - 2007-08-08Datel, Cinnamon Park, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-05-31Person with significant control 2017-02-24 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.