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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 4
  • 1
    Roberts, Kelly Annette
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Wrigley, Christopher David
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Ludlow, Andrew Mark
    Managing Director born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ now
    OF - Director → CIF 0
  • 4
    BOOMERANG DIGITAL LIMITED - 2023-11-22
    icon of addressNetwork House, Saxon Business Park, 3 Owen Avenue, Prior Park West, Hessle, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    588,743 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Moger, Philip Charles
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 2000-01-04
    OF - Director → CIF 0
  • 2
    Whitbread, Paul Nicholas
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 2021-03-02
    OF - Director → CIF 0
    Whitbread, Paul Nicholas
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilkinson, Anthony Paul
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 2003-01-27
    OF - Director → CIF 0
  • 4
    Thornton, Christopher Aubrey
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Mrs Lynn Whitbread
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Slough, Stephen James
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Churchill, Anton James
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Smith, Anne
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Brocklehurst, Alan
    Chartered Accountant born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1997-03-12
    OF - Director → CIF 0
    Brocklehurst, Alan
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-11-23 ~ 1994-12-21
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-11-23 ~ 1994-12-21
    PE - Nominee Secretary → 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
Intangible Assets
858,486 GBP2024-12-31
45,504 GBP2023-12-31
Property, Plant & Equipment
271,423 GBP2024-12-31
96,787 GBP2023-12-31
Fixed Assets - Investments
9,533 GBP2024-12-31
68,281 GBP2023-12-31
Fixed Assets
1,139,442 GBP2024-12-31
210,572 GBP2023-12-31
Total Inventories
288,426 GBP2024-12-31
94,381 GBP2023-12-31
Debtors
1,849,247 GBP2024-12-31
1,691,836 GBP2023-12-31
Cash at bank and in hand
822,410 GBP2024-12-31
246,898 GBP2023-12-31
Current Assets
2,960,083 GBP2024-12-31
2,033,115 GBP2023-12-31
Creditors
Current
2,080,445 GBP2024-12-31
1,248,734 GBP2023-12-31
Net Current Assets/Liabilities
879,638 GBP2024-12-31
784,381 GBP2023-12-31
Total Assets Less Current Liabilities
2,019,080 GBP2024-12-31
994,953 GBP2023-12-31
Net Assets/Liabilities
1,154,473 GBP2024-12-31
915,889 GBP2023-12-31
Equity
Called up share capital
92,798 GBP2024-12-31
85,838 GBP2023-12-31
Share premium
121,421 GBP2024-12-31
58,572 GBP2023-12-31
Capital redemption reserve
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Retained earnings (accumulated losses)
895,254 GBP2024-12-31
681,456 GBP2023-12-31
Equity
1,154,473 GBP2024-12-31
915,889 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
232022-10-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
603,906 GBP2024-12-31
45,504 GBP2023-12-31
Intangible Assets - Gross Cost
908,683 GBP2024-12-31
45,504 GBP2023-12-31
Net goodwill
304,777 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,779 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
32,418 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
50,197 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,779 GBP2024-12-31
Other than goodwill
32,418 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,197 GBP2024-12-31
Intangible Assets
Net goodwill
286,998 GBP2024-12-31
Other than goodwill
571,488 GBP2024-12-31
45,504 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
253,743 GBP2024-12-31
253,743 GBP2023-12-31
Plant and equipment
120,419 GBP2024-12-31
35,669 GBP2023-12-31
Furniture and fittings
176,033 GBP2024-12-31
157,554 GBP2023-12-31
Computers
388,358 GBP2024-12-31
272,408 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
938,553 GBP2024-12-31
719,374 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
244,401 GBP2024-12-31
240,897 GBP2023-12-31
Plant and equipment
17,807 GBP2024-12-31
981 GBP2023-12-31
Furniture and fittings
144,226 GBP2024-12-31
136,539 GBP2023-12-31
Computers
260,696 GBP2024-12-31
244,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
667,130 GBP2024-12-31
622,587 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,504 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
16,826 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,687 GBP2024-01-01 ~ 2024-12-31
Computers
16,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,342 GBP2024-12-31
12,846 GBP2023-12-31
Plant and equipment
102,612 GBP2024-12-31
34,688 GBP2023-12-31
Furniture and fittings
31,807 GBP2024-12-31
21,015 GBP2023-12-31
Computers
127,662 GBP2024-12-31
28,238 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
35,669 GBP2024-12-31
35,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
7,919 GBP2024-12-31
981 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
6,938 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
9,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
27,750 GBP2024-12-31
34,688 GBP2023-12-31
Under hire purchased contracts or finance leases
104,324 GBP2024-12-31
34,688 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
9,533 GBP2024-12-31
68,281 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
9,533 GBP2024-12-31
68,281 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
953,618 GBP2024-12-31
Current, Amounts falling due within one year
617,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
373,940 GBP2024-12-31
780,474 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
521,689 GBP2024-12-31
Current, Amounts falling due within one year
293,562 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,849,247 GBP2024-12-31
Current, Amounts falling due within one year
1,691,836 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
34,076 GBP2024-12-31
49,866 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
30,517 GBP2024-12-31
7,135 GBP2023-12-31
Trade Creditors/Trade Payables
Current
738,808 GBP2024-12-31
318,604 GBP2023-12-31
Amounts owed to group undertakings
Current
102 GBP2024-12-31
469,999 GBP2023-12-31
Other Taxation & Social Security Payable
Current
341,315 GBP2024-12-31
148,444 GBP2023-12-31
Other Creditors
Current
935,627 GBP2024-12-31
254,686 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
56,379 GBP2024-12-31
49,229 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
74,956 GBP2024-12-31
28,534 GBP2023-12-31
Other Creditors
Non-current
689,816 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
7,135 GBP2023-12-31
Between one and five year, hire purchase agreements
28,534 GBP2023-12-31
hire purchase agreements
28,535 GBP2024-12-31
35,669 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
48,350 GBP2024-12-31
18,750 GBP2023-12-31
Related profiles found in government register
  • BOOMERANG DIGITAL LIMITED
    Info
    NETWORK RESOURCE MANAGEMENT LTD. - 2023-11-24
    Registered number 02993612
    icon of address2 Saxon Business Park, Owen Avenue, Hessley HU13 9PD
    Private Limited Company incorporated on 1994-11-23 (30 years 11 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
    icon of address2 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
    icon of address2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ 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
    icon of address2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    37,187 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address44 Station Road, Cheadle Hulme, Cheadle, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,537 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.