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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 5
  • 1
    Grogan, Declan Michael Patrick
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Declan Michael Patrick Grogan
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lister, Nicola Louise
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Handley, Gareth
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcclure, James Gordon
    Born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
    Mr James Gordon Mcclure
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Wright, Thomas David
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Legge, Anthony
    Computer Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-07-16
    OF - Director → CIF 0
  • 2
    Grogan, Declan Michael Patrick Edward
    Software Development born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2001-12-30
    OF - Director → CIF 0
  • 3
    O'neill, Michael
    Computer Consultant born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 4
    Tomlins, Antony Derek
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1994-12-19
    OF - Director → CIF 0
  • 5
    Robson, Judy Frances
    Consultant born in May 1944
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Arnott, Alan Christopher
    Sales Management born in February 1956
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Gravells, David Peter Anthony
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1996-05-29
    OF - Director → CIF 0
  • 8
    Grant, Colin John
    Chartered Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1995-12-11
    OF - Director → CIF 0
    Grant, Colin John
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 9
    Atkinson, Daniel John
    Computer Consultant born in October 1948
    Individual
    Officer
    icon of calendar ~ 2005-05-04
    OF - Director → CIF 0
    Atkinson, Daniel John
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 10
    Mcclure, James Gordon
    Business Consultant born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1993-09-30
    OF - Director → CIF 0
    icon of calendar 2001-04-30 ~ 2001-12-30
    OF - Director → CIF 0
    Mcclure, James Gordon
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 2002-04-05
    OF - Secretary → CIF 0
    icon of calendar 2004-01-01 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 11
    Pickering, Ian Maxwell
    Development Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-06 ~ 2005-05-04
    OF - Director → CIF 0
    Pickering, Ian Maxwell
    Product Manager born in October 1958
    Individual (1 offspring)
    icon of calendar 2005-07-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Robson, John Michael
    Computer Programmer born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-02 ~ 1992-12-23
    OF - Director → CIF 0
  • 13
    Briscoe, Peter Kevan
    Director Of It Company born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Kirby, Simon
    Head Of Customer Services born in June 1960
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    White, Christopher Andrew
    Sales & Marketing Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1995-09-26
    OF - Director → CIF 0
  • 16
    Kook, Nicholas Jonathan
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NDL SOFTWARE LIMITED

Previous names
NETWORK DESIGNERS LIMITED - 2005-07-01
HALEYARD LIMITED - 1982-06-02
NDL-METASCYBE LIMITED - 2013-12-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Intangible Assets
8,451 GBP2024-12-31
15,212 GBP2023-12-31
Property, Plant & Equipment
27,381 GBP2024-12-31
83,935 GBP2023-12-31
Fixed Assets
35,832 GBP2024-12-31
99,147 GBP2023-12-31
Debtors
Current
752,541 GBP2024-12-31
823,663 GBP2023-12-31
Cash at bank and in hand
454,789 GBP2024-12-31
456,413 GBP2023-12-31
Current Assets
1,207,330 GBP2024-12-31
1,280,076 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-784,408 GBP2023-12-31
Net Current Assets/Liabilities
578,138 GBP2024-12-31
495,668 GBP2023-12-31
Total Assets Less Current Liabilities
613,970 GBP2024-12-31
594,815 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,317 GBP2024-12-31
Net Assets/Liabilities
610,653 GBP2024-12-31
583,747 GBP2023-12-31
Equity
Called up share capital
1,400 GBP2024-12-31
1,400 GBP2023-12-31
Retained earnings (accumulated losses)
609,253 GBP2024-12-31
582,347 GBP2023-12-31
Equity
610,653 GBP2024-12-31
583,747 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
33,805 GBP2024-12-31
33,805 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
26,067 GBP2024-12-31
26,067 GBP2023-12-31
Motor vehicles
42,185 GBP2024-12-31
120,699 GBP2023-12-31
Office equipment
35,516 GBP2024-12-31
35,516 GBP2023-12-31
Other
114,782 GBP2024-12-31
123,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
218,550 GBP2024-12-31
305,593 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-78,514 GBP2024-01-01 ~ 2024-12-31
Other
-13,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-92,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
70,768 GBP2023-12-31
Office equipment
25,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
221,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,536 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
23,597 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
13,671 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
13,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-54,122 GBP2024-01-01 ~ 2024-12-31
Other
-13,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,317 GBP2024-12-31
Office equipment
34,501 GBP2024-12-31
Other
102,688 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,169 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,404 GBP2024-12-31
4,652 GBP2023-12-31
Motor vehicles
11,868 GBP2024-12-31
49,931 GBP2023-12-31
Office equipment
1,015 GBP2024-12-31
9,551 GBP2023-12-31
Other
12,094 GBP2024-12-31
19,802 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
11,868 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
49,931 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
215,040 GBP2024-12-31
507,600 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
225,000 GBP2024-12-31
115,000 GBP2023-12-31
Other Debtors
Current
4,501 GBP2024-12-31
5,289 GBP2023-12-31
Prepayments/Accrued Income
Current
95,132 GBP2024-12-31
39,494 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
212,868 GBP2024-12-31
156,280 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,888 GBP2024-12-31
15,683 GBP2023-12-31
Taxation/Social Security Payable
Current
169,510 GBP2024-12-31
154,948 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,751 GBP2024-12-31
7,751 GBP2023-12-31
Other Creditors
Current
2,136 GBP2024-12-31
2,844 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
426,907 GBP2024-12-31
603,182 GBP2023-12-31
Creditors
Current
629,192 GBP2024-12-31
784,408 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,317 GBP2024-12-31
11,068 GBP2023-12-31
Minimum gross finance lease payments owing
11,068 GBP2024-12-31
18,819 GBP2023-12-31
Net Deferred Tax Liability/Asset
212,868 GBP2024-12-31
156,280 GBP2023-12-31
141,119 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
56,588 GBP2024-01-01 ~ 2024-12-31
15,161 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2024-12-31
1,400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • NDL SOFTWARE LIMITED
    Info
    NETWORK DESIGNERS LIMITED - 2005-07-01
    HALEYARD LIMITED - 2005-07-01
    NDL-METASCYBE LIMITED - 2005-07-01
    Registered number 01579602
    icon of addressThe Haybarn At Parkhill, Walton Road, Wetherby LS22 5DZ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-12 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 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.