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 4
  • 1
    Wrigley, Christopher David
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Kelly Annette
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2012-01-19 ~ now
    OF - director → CIF 0
  • 3
    Ludlow, Andrew Mark
    Managing Director born in April 1965
    Individual (12 offsprings)
    Officer
    2012-12-03 ~ now
    OF - director → CIF 0
  • 4
    BOOMERANG DIGITAL LIMITED - 2023-11-22
    Network House, Saxon Business Park, 3 Owen Avenue, Prior Park West, Hessle, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    610,842 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Wilkinson, Anthony Paul
    Company Director born in February 1958
    Individual
    Officer
    1994-11-23 ~ 2003-01-27
    OF - director → CIF 0
  • 2
    Moger, Philip Charles
    Company Director born in July 1957
    Individual
    Officer
    1994-11-23 ~ 2000-01-04
    OF - director → CIF 0
  • 3
    Churchill, Anton James
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ 2005-12-01
    OF - director → CIF 0
  • 4
    Slough, Stephen James
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2013-02-28
    OF - director → CIF 0
  • 5
    Thornton, Christopher Aubrey
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2017-02-28
    OF - director → CIF 0
  • 6
    Whitbread, Paul Nicholas
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    1994-11-23 ~ 2021-03-02
    OF - director → CIF 0
    Whitbread, Paul Nicholas
    Company Director
    Individual (3 offsprings)
    Officer
    1994-11-23 ~ 1996-02-23
    OF - secretary → CIF 0
    Mr Paul Nicholas Whitbread
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Brocklehurst, Alan
    Chartered Accountant born in February 1964
    Individual (14 offsprings)
    Officer
    1995-05-25 ~ 1997-03-12
    OF - director → CIF 0
    Brocklehurst, Alan
    Individual (14 offsprings)
    Officer
    1995-06-23 ~ 1997-03-10
    OF - secretary → CIF 0
  • 8
    Smith, Anne
    Individual
    Officer
    1997-03-10 ~ 2010-03-31
    OF - secretary → CIF 0
  • 9
    Mrs Lynn Whitbread
    Born in July 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-11-23 ~ 1994-12-21
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1994-11-23 ~ 1994-12-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOOMERANG DIGITAL LIMITED

Previous name
NETWORK RESOURCE MANAGEMENT LTD. - 2023-11-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-12-31
Class 2 ordinary share
12022-10-01 ~ 2023-12-31
Class 3 ordinary share
12022-10-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-12-31
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-12-31
Intangible Assets
45,504 GBP2023-12-31
Property, Plant & Equipment
96,787 GBP2023-12-31
46,234 GBP2022-09-30
Fixed Assets - Investments
68,281 GBP2023-12-31
Fixed Assets
210,572 GBP2023-12-31
46,234 GBP2022-09-30
Total Inventories
94,381 GBP2023-12-31
148,147 GBP2022-09-30
Debtors
1,691,836 GBP2023-12-31
859,075 GBP2022-09-30
Cash at bank and in hand
246,898 GBP2023-12-31
304,735 GBP2022-09-30
Current Assets
2,033,115 GBP2023-12-31
1,311,957 GBP2022-09-30
Creditors
Current
1,248,734 GBP2023-12-31
897,040 GBP2022-09-30
Net Current Assets/Liabilities
784,381 GBP2023-12-31
414,917 GBP2022-09-30
Total Assets Less Current Liabilities
994,953 GBP2023-12-31
461,151 GBP2022-09-30
Creditors
Non-current
-77,763 GBP2023-12-31
-84,791 GBP2022-09-30
Net Assets/Liabilities
915,889 GBP2023-12-31
376,360 GBP2022-09-30
Equity
Called up share capital
85,838 GBP2023-12-31
71,428 GBP2022-09-30
Share premium
58,572 GBP2023-12-31
58,572 GBP2022-09-30
Capital redemption reserve
45,000 GBP2023-12-31
45,000 GBP2022-09-30
Retained earnings (accumulated losses)
681,456 GBP2023-12-31
201,360 GBP2022-09-30
Equity
915,889 GBP2023-12-31
376,360 GBP2022-09-30
Average Number of Employees
232022-10-01 ~ 2023-12-31
172021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
45,504 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
719,374 GBP2023-12-31
647,905 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
622,587 GBP2023-12-31
601,671 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,916 GBP2022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78,029 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
78,029 GBP2022-10-01 ~ 2023-12-31
50,000 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,832 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,832 GBP2022-10-01 ~ 2023-12-31
21,428 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,977 shares2023-12-31
Related profiles found in government register
  • BOOMERANG DIGITAL LIMITED
    Info
    NETWORK RESOURCE MANAGEMENT LTD. - 2023-11-24
    Registered number 02993612
    2 Saxon Business Park, Owen Avenue, Hessley HU13 9PD
    Private Limited Company incorporated on 1994-11-23 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BOOMERANG DIGITAL LIMITED
    S
    Registered number 02993612
    2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,000 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    206,892 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    44 Station Road, Cheadle Hulme, Cheadle, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-02-14 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.