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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 2
  • 1
    Mr Louis Hernandez Jr
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Goldring, Jamie
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Wilcox, Terence John
    Chairman born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Ibbotson, Gordon
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-22 ~ 2001-06-15
    OF - Director → CIF 0
  • 3
    Levy, Haron Harold, Dr
    Non-Executive Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 2019-11-27
    OF - Director → CIF 0
    Dr Harold Haron Levy
    Born in March 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Geraghty, Susan Paula
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 5
    Senior, Paul Stephen
    Non-Executive Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-12 ~ 2000-04-30
    OF - Director → CIF 0
    Senior, Paul Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-12
    OF - Secretary → CIF 0
    icon of calendar 1999-06-16 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 6
    Rippon, Daniel James
    Ceo born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Doyle, Peter John
    Operations Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Rieveley, Stephen
    Sales Director born in April 1953
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1996-01-10
    OF - Director → CIF 0
  • 9
    Levy, Ann Elizabeth
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 2010-03-11
    OF - Director → CIF 0
  • 10
    Batho, Jonathan Adam
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 11
    Greenfield, Timothy Bennard
    Company Director/Partner born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2021-10-26
    OF - Director → CIF 0
  • 12
    Weeks, Simon Christopher
    Ceo born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2019-11-27
    OF - Director → CIF 0
    Weeks, Simon Christopher
    Coo born in July 1966
    Individual (2 offsprings)
    icon of calendar 2020-08-01 ~ 2021-02-17
    OF - Director → CIF 0
    Mr Simon Christopher Weeks
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    PE - Has significant influence or control → CIF 0
  • 13
    Chemtov, Moris
    Ceo born in June 1960
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2022-01-01
    OF - Director → CIF 0
    Chemtov, Moris
    President born in June 1960
    Individual
    icon of calendar 2023-02-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 14
    Spinks, Paul James
    Non-Executive Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Manley, Harry Joseph
    Sales & Marketing Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Aloni, Yossi
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2023-07-20
    OF - Director → CIF 0
  • 17
    Kramer, Irwin
    Company Director/Chairman born in September 1943
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 18
    Haworth, Eric Arthur, Dr
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 19
    Whiteley, Jonathan Charles
    Technical Director born in April 1961
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Board, Rachel Elizabeth
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-22 ~ 2019-11-27
    OF - Secretary → CIF 0
    Board, Rachel Elizabeth
    Individual (2 offsprings)
    icon of calendar 2020-01-07 ~ 2022-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVEO COMMERCE (UK) LIMITED

Previous names
SLATERSHELFCO 237 LIMITED - 1992-04-23
MAGINUS SOFTWARE SOLUTIONS LIMITED - 2020-07-13
MANCOS COMPUTERS LIMITED - 2002-04-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
402024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,253 GBP2024-12-31
18,127 GBP2023-12-31
Fixed Assets
13,253 GBP2024-12-31
18,127 GBP2023-12-31
Debtors
Current
2,232,082 GBP2024-12-31
1,069,443 GBP2023-12-31
Cash at bank and in hand
3,171 GBP2024-12-31
79,668 GBP2023-12-31
Current Assets
2,235,253 GBP2024-12-31
1,149,111 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,059,595 GBP2023-12-31
Net Current Assets/Liabilities
-3,990,894 GBP2024-12-31
-2,910,484 GBP2023-12-31
Total Assets Less Current Liabilities
-3,977,641 GBP2024-12-31
-2,892,357 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-819,989 GBP2023-12-31
Net Assets/Liabilities
-3,985,545 GBP2024-12-31
-3,712,346 GBP2023-12-31
Equity
Called up share capital
460,000 GBP2024-12-31
460,000 GBP2023-12-31
460,000 GBP2023-01-01
Share premium
13,053 GBP2024-12-31
13,053 GBP2023-12-31
13,053 GBP2023-01-01
Retained earnings (accumulated losses)
-4,458,598 GBP2024-12-31
-4,185,399 GBP2023-12-31
Equity
-3,985,545 GBP2024-12-31
-3,712,346 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-273,199 GBP2024-01-01 ~ 2024-12-31
-693,322 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-273,199 GBP2024-01-01 ~ 2024-12-31
-693,322 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-273,199 GBP2024-01-01 ~ 2024-12-31
-108,322 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-273,199 GBP2024-01-01 ~ 2024-12-31
-108,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,533,232 GBP2024-12-31
1,533,232 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,533,232 GBP2024-12-31
1,533,232 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
73,062 GBP2024-12-31
68,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
50,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
59,809 GBP2024-12-31
Property, Plant & Equipment
Office equipment
13,253 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,974,848 GBP2024-12-31
796,328 GBP2023-12-31
Other Debtors
Current
4,772 GBP2024-12-31
4,772 GBP2023-12-31
Prepayments/Accrued Income
Current
252,462 GBP2024-12-31
268,343 GBP2023-12-31
Bank Overdrafts
-52,600 GBP2024-12-31
Cash and Cash Equivalents
-49,429 GBP2024-12-31
79,668 GBP2023-12-31
Bank Overdrafts
Current
52,600 GBP2024-12-31
Bank Borrowings
Current
10,312 GBP2024-12-31
10,057 GBP2023-12-31
Other Remaining Borrowings
Current
866,442 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,093,794 GBP2024-12-31
753,335 GBP2023-12-31
Amounts owed to group undertakings
Current
1,426,460 GBP2024-12-31
1,325,998 GBP2023-12-31
Taxation/Social Security Payable
Current
370,029 GBP2024-12-31
275,096 GBP2023-12-31
Other Creditors
Current
35,033 GBP2024-12-31
35,801 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,371,477 GBP2024-12-31
1,659,308 GBP2023-12-31
Creditors
Current
6,226,147 GBP2024-12-31
4,059,595 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,810 GBP2024-12-31
73,684 GBP2023-12-31
Amount of value-added tax that is payable
Current
291,219 GBP2024-12-31
201,412 GBP2023-12-31
Bank Borrowings
Non-current
7,904 GBP2024-12-31
19,103 GBP2023-12-31
Other Remaining Borrowings
Non-current
800,886 GBP2023-12-31
Creditors
Non-current
7,904 GBP2024-12-31
819,989 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,057 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,057 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
10,311 GBP2023-12-31
Non-current, Between two and five year
8,792 GBP2023-12-31
Total Borrowings
884,658 GBP2024-12-31
830,046 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000,000 shares2024-12-31
40,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,105,400 shares2024-12-31
2,105,400 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,894,600 shares2024-12-31
3,894,600 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,088 GBP2024-12-31
19,088 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,088 GBP2024-12-31
19,088 GBP2023-12-31
Related profiles found in government register
  • NAVEO COMMERCE (UK) LIMITED
    Info
    SLATERSHELFCO 237 LIMITED - 1992-04-23
    MAGINUS SOFTWARE SOLUTIONS LIMITED - 1992-04-23
    MANCOS COMPUTERS LIMITED - 1992-04-23
    Registered number 02686385
    icon of address249, North Lynnfield House Church Street, Altrincham WA14 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MAGINUS SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 02686385
    icon of addressMaginus, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9PL
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Maginus, Floats Road, Baguley, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFloats Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.