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
    Finance Director born in November 1975
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
    Worsley, Vanessa
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - secretary → CIF 0
  • 2
    Morland, Stuart Michael
    Managing Director born in August 1974
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    Simpson, Alan Keith
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Alan Keith Simpson
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Winn, Neil Stuart
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1995-10-02
    OF - secretary → CIF 0
  • 2
    Pritchard, Andrew
    Director born in February 1968
    Individual
    Officer
    2018-06-01 ~ 2024-05-31
    OF - director → CIF 0
  • 3
    Martin, Sally
    Individual
    Officer
    1993-09-30 ~ 1995-05-01
    OF - secretary → CIF 0
    1995-10-02 ~ 2000-10-31
    OF - secretary → CIF 0
  • 4
    Pilkington, Andrew Gerald
    Technical Director born in November 1961
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1998-09-17
    OF - director → CIF 0
  • 5
    Hampson, Steven
    Company Director born in January 1960
    Individual
    Officer
    1998-09-17 ~ 2000-10-31
    OF - director → CIF 0
  • 6
    Pugh, Graham John
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-06-01
    OF - director → CIF 0
    Pugh, Graham John
    Individual (2 offsprings)
    Officer
    ~ 1993-06-01
    OF - secretary → CIF 0
  • 7
    Preston, David James
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2018-06-01
    OF - director → CIF 0
    Preston, David James
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2018-06-01
    OF - secretary → CIF 0
  • 8
    Swarbrick, Nicholas Andrew
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2024-05-31
    OF - director → CIF 0
    Swarbrick, Nicholas Andrew
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2024-05-31
    OF - secretary → CIF 0
  • 9
    Simpson, Alan Keith
    Secretary
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1993-09-30
    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
5,235,000 GBP2024-05-31
5,235,000 GBP2023-05-31
Fixed Assets
5,235,000 GBP2024-05-31
5,235,000 GBP2023-05-31
Creditors
Current
4,662,000 GBP2024-05-31
4,662,000 GBP2023-05-31
Net Current Assets/Liabilities
-4,662,000 GBP2024-05-31
-4,662,000 GBP2023-05-31
Total Assets Less Current Liabilities
573,000 GBP2024-05-31
573,000 GBP2023-05-31
Equity
Called up share capital
51,000 GBP2024-05-31
51,000 GBP2023-05-31
51,000 GBP2022-05-31
Capital redemption reserve
11,000 GBP2024-05-31
11,000 GBP2023-05-31
11,000 GBP2022-05-31
Retained earnings (accumulated losses)
511,000 GBP2024-05-31
511,000 GBP2023-05-31
511,000 GBP2022-05-31
Equity
573,000 GBP2024-05-31
573,000 GBP2023-05-31
573,000 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-3,068,000 GBP2023-06-01 ~ 2024-05-31
-3,050,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-3,068,000 GBP2023-06-01 ~ 2024-05-31
-3,050,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,068,000 GBP2023-06-01 ~ 2024-05-31
3,050,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
3,068,000 GBP2023-06-01 ~ 2024-05-31
3,050,000 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
5,235,000 GBP2023-05-31
Investments in Group Undertakings
5,235,000 GBP2024-05-31
5,235,000 GBP2023-05-31
Amounts owed to group undertakings
Current
4,662,000 GBP2024-05-31
4,662,000 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)
3,068,000 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
3,068,000 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • DATEL GROUP PLC
    Info
    GIFTNEXT LIMITED - 1993-11-12
    Registered number 02444909
    Cinnamon Park, Fearnhead, Warrington, Cheshire WA2 0XP
    Public Limited Company incorporated on 1989-11-21 (35 years 6 months). 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
    Datel, Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
    Plc
    CIF 1
  • 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 2
  • DATEL GROUP PLC
    S
    Registered number 02444909
    Datel, 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
    Cinnamon Park, Fearnhead, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    328,000 GBP2024-05-31
    Person with significant control
    2019-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Datel, Cinnamon Park, Warrington
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,798,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AREATAN LIMITED - 1994-03-11
    Cinnamon Park, Fearnhead, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -113,045 GBP2024-05-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.