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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 3
  • 1
    Worsley, Vanessa
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
    Worsley, Vanessa
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Morland, Stuart Michael
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Alan Keith
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Alan Keith Simpson
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Preston, David James
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2018-06-01
    OF - Director → CIF 0
    Preston, David James
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 2
    Martin, Sally
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1995-05-01
    OF - Secretary → CIF 0
    icon of calendar 1995-10-02 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Hampson, Steven
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Pilkington, Andrew Gerald
    Technical Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 5
    Pritchard, Andrew
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Swarbrick, Nicholas Andrew
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-05-31
    OF - Director → CIF 0
    Swarbrick, Nicholas Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 7
    Simpson, Alan Keith
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 8
    Pugh, Graham John
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
    Pugh, Graham John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 9
    Winn, Neil Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1995-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DATEL GROUP PLC

Previous name
GIFTNEXT LIMITED - 1993-11-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Fixed Assets
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Creditors
Current
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Net Current Assets/Liabilities
-5,000 GBP2024-05-31
-5,000 GBP2023-05-31
Total Assets Less Current Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Equity
Called up share capital
0 GBP2024-05-31
0 GBP2023-05-31
0 GBP2022-05-31
Capital redemption reserve
0 GBP2024-05-31
0 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-06-01 ~ 2024-05-31
-3,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-3,000 GBP2023-06-01 ~ 2024-05-31
-3,000 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
Comprehensive Income/Expense
3,000 GBP2023-06-01 ~ 2024-05-31
3,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
2362023-06-01 ~ 2024-05-31
2142022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-05-31
Investments in Group Undertakings
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Amounts owed to group undertakings
Current
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2024-05-31
Class 2 ordinary share
100,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
3,000 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • DATEL GROUP PLC
    Info
    GIFTNEXT LIMITED - 1993-11-12
    Registered number 02444909
    icon of addressCinnamon Park, Fearnhead, Warrington, Cheshire WA2 0XP
    PUBLIC LIMITED COMPANY incorporated on 1989-11-21 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • DATEL GROUP PLC
    S
    Registered number missing
    icon of addressDatel, Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
    Plc
    CIF 1
  • DATEL GROUP PLC
    S
    Registered number 02444909
    icon of addressCinnamon Park, Fearnhead, Warrington, Cheshire, United Kingdom, WA2 0XP
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • DATEL GROUP PLC
    S
    Registered number 02444909
    icon of addressDatel, Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
    Plc in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INM SOLUTIONS LIMITED - 2009-08-05
    icon of addressCinnamon Park, Fearnhead, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDatel, Cinnamon Park, Warrington
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AREATAN LIMITED - 1994-03-11
    icon of addressCinnamon Park, Fearnhead, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -113,045 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 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.