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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pritchard, Andrew
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Winn, Neil Stuart
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 3
    Pugh, Graham John
    Director born in January 1946
    Individual (14 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-06-01
    OF - Director → CIF 0
    Pugh, Graham John
    Individual (14 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 4
    Preston, David James
    Company Director born in June 1962
    Individual (14 offsprings)
    Officer
    1998-09-09 ~ 2018-06-01
    OF - Director → CIF 0
    Preston, David James
    Individual (14 offsprings)
    Officer
    2000-10-31 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 5
    Hampson, Steven
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    1998-09-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Simpson, Alan Keith
    Born in March 1956
    Individual (10 offsprings)
    Officer
    (before 1992-11-21) ~ now
    OF - Director → CIF 0
    Simpson, Alan Keith
    Secretary
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1993-09-30
    OF - Secretary → CIF 0
    Mr Alan Keith Simpson
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Pilkington, Andrew Gerald
    Technical Director born in November 1961
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 8
    Morland, Stuart Michael
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Swarbrick, Nicholas Andrew
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2024-05-31
    OF - Director → CIF 0
    Swarbrick, Nicholas Andrew
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 10
    Worsley, Vanessa
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Worsley, Vanessa
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Martin, Sally
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 1995-05-01
    OF - Secretary → CIF 0
    1995-10-02 ~ 2000-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DATEL GROUP PLC

Period: 1993-11-12 ~ now
Company number: 02444909
Registered names
DATEL GROUP PLC - now
GIFTNEXT LIMITED - 1993-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Fixed Assets
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Creditors
Current
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Net Current Assets/Liabilities
-5,000 GBP2025-05-31
-5,000 GBP2024-05-31
Total Assets Less Current Liabilities
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Equity
Called up share capital
0 GBP2025-05-31
0 GBP2024-05-31
0 GBP2023-05-31
Capital redemption reserve
0 GBP2025-05-31
0 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Equity
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2024-06-01 ~ 2025-05-31
-3,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-3,000 GBP2024-06-01 ~ 2025-05-31
-3,000 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2024-06-01 ~ 2025-05-31
3,000 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
3,000 GBP2024-06-01 ~ 2025-05-31
3,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
2442024-06-01 ~ 2025-05-31
2362023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2024-05-31
Investments in Group Undertakings
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Amounts owed to group undertakings
Current
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2025-05-31
Class 2 ordinary share
100,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
3,000 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • DATEL GROUP PLC
    Info
    GIFTNEXT LIMITED - 1993-11-12
    Registered number 02444909
    Cinnamon Park, Fearnhead, Warrington, Cheshire WA2 0XP
    PUBLIC LIMITED COMPANY incorporated on 1989-11-21 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • DATEL GROUP PLC
    S
    Registered number missing
    Datel, Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
    Plc
    CIF 1
  • DATEL GROUP PLC
    S
    Registered number 02444909
    Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • DATEL GROUP PLC
    S
    Registered number 02444909
    Cinnamon Park, Fearnhead, Warrington, Cheshire, United Kingdom, WA2 0XP
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DATEL ADVANSYS LIMITED
    - now 06899831
    INM SOLUTIONS LIMITED - 2009-08-05
    Cinnamon Park, Fearnhead, Warrington, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DATEL COMPUTING LIMITED
    01555529
    Datel, Cinnamon Park, Warrington
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DATEL FUSION LIMITED
    17143701
    Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    DATEL PROTEX SYSTEMS LIMITED
    - now 02889172
    AREATAN LIMITED - 1994-03-11
    Cinnamon Park, Fearnhead, Warrington, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.