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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 22
  • 1
    Voller, Gregory Michael John
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Paul Andrew
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    1995-07-05 ~ 2000-04-06
    OF - Director → CIF 0
  • 3
    Clement, Darren Paul
    Sales Director born in March 1967
    Individual (4 offsprings)
    Officer
    1995-07-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    King, Stuart John
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Woodward, Mary Teresa
    Finance Director born in August 1967
    Individual (15 offsprings)
    Officer
    2007-06-22 ~ 2011-07-19
    OF - Director → CIF 0
  • 6
    Cliffe, Alexandra
    Born in September 1978
    Individual (29 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Topham, Barry Edward
    It Director born in June 1975
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2011-10-18
    OF - Director → CIF 0
  • 8
    Turton, Adam James
    Born in June 1981
    Individual (32 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Blackburn, Emma
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2020-08-18 ~ 2022-06-02
    OF - Director → CIF 0
  • 10
    Fry, Richard Michael
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    1995-07-05 ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Moulding, Robert Alexander
    Director born in February 1960
    Individual (25 offsprings)
    Officer
    2016-06-30 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Burbidge, Robert William
    Director born in February 1970
    Individual (42 offsprings)
    Officer
    2016-06-30 ~ 2020-08-04
    OF - Director → CIF 0
    Burbidge, Robert William
    Individual (42 offsprings)
    Officer
    2016-06-30 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 13
    Jury, Peter Harry
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Fay, Sean Ernan
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2010-12-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Scanlon, Philip Richard
    Computer Consultant born in March 1968
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Sandham, Veronica
    Company Secretary born in November 1950
    Individual (4 offsprings)
    Officer
    1995-07-05 ~ 2009-12-01
    OF - Director → CIF 0
    Sandham, Veronica
    Individual (4 offsprings)
    Officer
    1995-07-05 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    Maitland, Colin Neil
    Consultant born in July 1940
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Horton, Russell Martin
    Director born in May 1969
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 19
    Brookes, Mark Anthony
    Tech Dir born in November 1965
    Individual (2 offsprings)
    Officer
    1995-07-09 ~ 2004-01-19
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-07-05 ~ 1995-07-05
    OF - Nominee Secretary → CIF 0
  • 21
    NEW TECHNOLOGY GROUP HOLDINGS PLC
    - now 04503928
    ELITETELECOM HOLDINGS PLC - 2024-03-05 04503928
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2023-11-22 ~ 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
  • 22
    ELITETELE.COM PLC
    - now 03228824 03953753
    ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01
    Dawson House Matrix Office Park, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-11-22
    PE - Has significant influence or control → CIF 0
    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
parent relation
Company in focus

NETCENTRIX LIMITED

Period: 2000-06-21 ~ now
Company number: 03076196
Registered names
NETCENTRIX LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
123,327 GBP2025-07-31
54,586 GBP2024-07-31
Property, Plant & Equipment
26,165 GBP2025-07-31
92,840 GBP2024-07-31
Fixed Assets - Investments
1 GBP2025-07-31
1 GBP2024-07-31
Fixed Assets
149,493 GBP2025-07-31
147,427 GBP2024-07-31
Debtors
1,357,876 GBP2025-07-31
1,645,877 GBP2024-07-31
Cash at bank and in hand
707,779 GBP2025-07-31
1,082,271 GBP2024-07-31
Current Assets
2,214,998 GBP2025-07-31
2,979,092 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-2,046,279 GBP2025-07-31
-2,180,930 GBP2024-07-31
Net Current Assets/Liabilities
168,719 GBP2025-07-31
798,162 GBP2024-07-31
Total Assets Less Current Liabilities
318,212 GBP2025-07-31
945,589 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-57,507 GBP2025-07-31
Net Assets/Liabilities
232,177 GBP2025-07-31
306,068 GBP2024-07-31
Equity
Called up share capital
241,584 GBP2025-07-31
241,584 GBP2024-07-31
Retained earnings (accumulated losses)
-9,407 GBP2025-07-31
64,484 GBP2024-07-31
Equity
232,177 GBP2025-07-31
306,068 GBP2024-07-31
Average Number of Employees
392024-08-01 ~ 2025-07-31
502023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Goodwill
34,996 GBP2025-07-31
34,996 GBP2024-07-31
Development expenditure
104,644 GBP2025-07-31
22,938 GBP2024-07-31
Intangible Assets - Gross Cost
139,640 GBP2025-07-31
57,934 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,665 GBP2025-07-31
2,916 GBP2024-07-31
Development expenditure
4,648 GBP2025-07-31
432 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
16,313 GBP2025-07-31
3,348 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,749 GBP2024-08-01 ~ 2025-07-31
Development expenditure
4,216 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
12,965 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Goodwill
23,331 GBP2025-07-31
32,080 GBP2024-07-31
Development expenditure
99,996 GBP2025-07-31
22,506 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,234 GBP2024-07-31
Other
94,264 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
143,498 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,885 GBP2025-07-31
11,061 GBP2024-07-31
Other
86,448 GBP2025-07-31
39,597 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,333 GBP2025-07-31
50,658 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,824 GBP2024-08-01 ~ 2025-07-31
Other
46,851 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,675 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
18,349 GBP2025-07-31
38,173 GBP2024-07-31
Other
7,816 GBP2025-07-31
54,667 GBP2024-07-31
Investments in group undertakings and participating interests
1 GBP2025-07-31
1 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
684,590 GBP2025-07-31
777,857 GBP2024-07-31
Amounts Owed By Related Parties
318,659 GBP2025-07-31
Current
225,766 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
354,627 GBP2025-07-31
642,254 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,357,876 GBP2025-07-31
1,645,877 GBP2024-07-31
Other Debtors
Non-current, Amounts falling due after one year
120,904 GBP2025-07-31
Amounts falling due after one year, Non-current
158,958 GBP2024-07-31
Trade Creditors/Trade Payables
Current
842,036 GBP2025-07-31
893,456 GBP2024-07-31
Amounts owed to group undertakings
Current
470,633 GBP2025-07-31
230,340 GBP2024-07-31
Other Taxation & Social Security Payable
Current
209,473 GBP2025-07-31
248,064 GBP2024-07-31
Other Creditors
Current
524,137 GBP2025-07-31
809,070 GBP2024-07-31
Creditors
Current
2,046,279 GBP2025-07-31
2,180,930 GBP2024-07-31
Other Creditors
Non-current
57,507 GBP2025-07-31
612,494 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
241,584 shares2025-07-31
241,584 shares2024-07-31
Related profiles found in government register
  • NETCENTRIX LIMITED
    Info
    LCS NETWORK SYSTEMS LIMITED - 2000-06-21
    Registered number 03076196
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NETCENTRIX LIMITED
    S
    Registered number 03076196
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
    Limited in Companies House, England And Wales
    CIF 1
  • NETCENTRIX LIMITED
    S
    Registered number 03076196
    Sawson House, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
    Limited in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MICRO COMPUTER WORKSHOPS LIMITED
    - now 01861811
    SHAWGATE LIMITED - 1985-01-25
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-02-22 ~ now
    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
    SYSTEMHOST LIMITED
    05028996
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 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

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