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 7
  • 1
    Dickie, Graham Alexander James
    Chief Financial Officer born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Steven Mark
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Horton, Russell Martin
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Lind, Graham Malcolm
    Consultant born in January 1968
    Individual (4 offsprings)
    Officer
    1996-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Christopher James
    Director born in July 1982
    Individual (30 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Jowett, Gary
    Consultant born in January 1968
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
  • 7
    FLUIDATA LIMITED - 2016-10-25
    5, Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-12-11 ~ 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 9
  • 1
    Dyer, Graham Thomas
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Cragg, Adrian
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Mr Graham Malcolm Lind
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    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
  • 4
    Hastings, Roy
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    2023-12-11 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Botha, Andrew James
    Chief Accountant born in June 1967
    Individual (24 offsprings)
    Officer
    1996-01-11 ~ 2001-12-31
    OF - Director → CIF 0
    Botha, Andrew James
    Chief Accountant
    Individual (24 offsprings)
    Officer
    1996-01-11 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 6
    Jowett, Gary
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2023-12-11
    OF - Secretary → CIF 0
    Mr Gary Jowett
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    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
    Ward, Simon
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-12-11 ~ 2024-11-26
    OF - Director → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-09-22 ~ 2000-10-09
    PE - Nominee Secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-22 ~ 1996-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTER AND NETWORK CONSULTANTS LIMITED

Previous name
NUTBOURNE LIMITED - 1996-02-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Class 4 ordinary share
12022-01-01 ~ 2022-12-31
Intangible Assets
1 GBP2022-12-31
1 GBP2021-12-31
Property, Plant & Equipment
298,861 GBP2022-12-31
342,237 GBP2021-12-31
Fixed Assets - Investments
341,310 GBP2022-12-31
137,270 GBP2021-12-31
Fixed Assets
640,172 GBP2022-12-31
479,508 GBP2021-12-31
Total Inventories
29,007 GBP2022-12-31
18,675 GBP2021-12-31
Debtors
1,015,313 GBP2022-12-31
877,921 GBP2021-12-31
Cash at bank and in hand
1,972,849 GBP2022-12-31
1,164,936 GBP2021-12-31
Current Assets
3,017,169 GBP2022-12-31
2,061,532 GBP2021-12-31
Creditors
Current
1,079,623 GBP2022-12-31
879,416 GBP2021-12-31
Net Current Assets/Liabilities
1,937,546 GBP2022-12-31
1,182,116 GBP2021-12-31
Total Assets Less Current Liabilities
2,577,718 GBP2022-12-31
1,661,624 GBP2021-12-31
Net Assets/Liabilities
2,549,402 GBP2022-12-31
1,636,664 GBP2021-12-31
Equity
Called up share capital
20,904 GBP2022-12-31
20,904 GBP2021-12-31
Revaluation reserve
-19,690 GBP2022-12-31
Retained earnings (accumulated losses)
2,548,188 GBP2022-12-31
1,615,760 GBP2021-12-31
Equity
2,549,402 GBP2022-12-31
1,636,664 GBP2021-12-31
Average Number of Employees
492022-01-01 ~ 2022-12-31
452021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
26,308 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,307 GBP2021-12-31
Intangible Assets
Net goodwill
1 GBP2022-12-31
1 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,820 GBP2022-12-31
4,820 GBP2021-12-31
Plant and equipment
712,791 GBP2022-12-31
689,085 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
717,611 GBP2022-12-31
693,905 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-14,600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,726 GBP2022-12-31
1,244 GBP2021-12-31
Plant and equipment
417,024 GBP2022-12-31
350,424 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,750 GBP2022-12-31
351,668 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
482 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
79,251 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,733 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,651 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,651 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
3,094 GBP2022-12-31
3,576 GBP2021-12-31
Plant and equipment
295,767 GBP2022-12-31
338,661 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
341,310 GBP2022-12-31
137,270 GBP2021-12-31
Additions to investments
221,000 GBP2022-12-31
Other Investments Other Than Loans
341,310 GBP2022-12-31
137,270 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
977,313 GBP2022-12-31
839,921 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
38,000 GBP2022-12-31
38,000 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,015,313 GBP2022-12-31
877,921 GBP2021-12-31
Trade Creditors/Trade Payables
Current
287,062 GBP2022-12-31
145,548 GBP2021-12-31
Other Taxation & Social Security Payable
Current
469,246 GBP2022-12-31
334,990 GBP2021-12-31
Other Creditors
Current
323,315 GBP2022-12-31
398,878 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,008 GBP2022-12-31
89,398 GBP2021-12-31
Between one and five year
383,486 GBP2022-12-31
388,716 GBP2021-12-31
More than five year
33,628 GBP2022-12-31
109,628 GBP2021-12-31
All periods
509,122 GBP2022-12-31
587,742 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,316 GBP2022-12-31
24,960 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,700 shares2022-12-31
Class 2 ordinary share
200 shares2022-12-31
Class 3 ordinary share
1 shares2022-12-31
Class 4 ordinary share
3 shares2022-12-31
  • COMPUTER AND NETWORK CONSULTANTS LIMITED
    Info
    NUTBOURNE LIMITED - 1996-02-27
    Registered number 03105747
    5 Hatfields, London SE1 9PG
    Private Limited Company incorporated on 1995-09-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.