logo
explain how to read the page

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 3
  • 1
    Parfitt, Timothy Simon
    Born in March 1971
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Simon Parfitt
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Masters, Justin Andrew
    Born in June 1974
    Individual (1 offspring)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Crouch, Rebecca
    Born in December 1970
    Individual (1 offspring)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Parfitt, Timothy Simon
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 2
    Hawkins, Howard Otis Mcleod
    Finance Director born in September 1970
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2019-12-20
    OF - Director → CIF 0
    Hawkins, Howard Otis Mcleod
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 3
    Winser, Anita Louise
    Individual
    Officer
    1996-03-28 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 4
    Blackfriar Secretaries Limited
    Individual
    Officer
    1995-10-12 ~ 1995-10-12
    OF - Nominee Secretary → CIF 0
  • 5
    Hudd, Michael John
    Technical Director born in April 1962
    Individual
    Officer
    2002-07-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 6
    Khan, Khalid Mahmood
    Computer Consultant born in August 1963
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 1996-03-28
    OF - Director → CIF 0
  • 7
    Blackfriar Directors Limited
    Individual
    Officer
    1995-10-12 ~ 1995-10-12
    OF - Nominee Director → CIF 0
  • 8
    Scott, James Anthony John
    Client Services Director born in May 1977
    Individual (13 offsprings)
    Officer
    2013-04-05 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Hamblett, Nigel
    Computer Consultant born in August 1967
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1996-03-28
    OF - Director → CIF 0
parent relation
Company in focus

NETCEL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
998,010 GBP2025-03-31
1,247,384 GBP2024-03-31
Property, Plant & Equipment
65,547 GBP2025-03-31
91,205 GBP2024-03-31
Fixed Assets
1,063,557 GBP2025-03-31
1,338,589 GBP2024-03-31
Debtors
619,331 GBP2025-03-31
1,085,399 GBP2024-03-31
Cash at bank and in hand
1,014,922 GBP2025-03-31
428,606 GBP2024-03-31
Current Assets
1,634,253 GBP2025-03-31
1,514,005 GBP2024-03-31
Creditors
-1,078,829 GBP2025-03-31
-1,132,495 GBP2024-03-31
Net Current Assets/Liabilities
555,424 GBP2025-03-31
381,510 GBP2024-03-31
Total Assets Less Current Liabilities
1,618,981 GBP2025-03-31
1,720,099 GBP2024-03-31
Net Assets/Liabilities
1,392,676 GBP2025-03-31
1,338,526 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
75,738 GBP2025-03-31
75,738 GBP2024-03-31
Retained earnings (accumulated losses)
1,216,936 GBP2025-03-31
1,162,786 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
104,210 GBP2025-03-31
104,210 GBP2024-03-31
Development expenditure
2,879,799 GBP2025-03-31
2,879,799 GBP2024-03-31
Intangible Assets - Gross Cost
2,984,009 GBP2025-03-31
2,984,009 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,914,104 GBP2025-03-31
1,669,347 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,985,999 GBP2025-03-31
1,736,625 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
244,757 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
249,374 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
32,315 GBP2025-03-31
36,932 GBP2024-03-31
Development expenditure
965,695 GBP2025-03-31
1,210,452 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
160,784 GBP2025-03-31
255,600 GBP2024-03-31
Computers
171,264 GBP2025-03-31
182,146 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
332,048 GBP2025-03-31
437,746 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-95,303 GBP2024-04-01 ~ 2025-03-31
Computers
-19,641 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-114,944 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
121,077 GBP2025-03-31
199,450 GBP2024-03-31
Computers
145,424 GBP2025-03-31
147,091 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,501 GBP2025-03-31
346,541 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,930 GBP2024-04-01 ~ 2025-03-31
Computers
17,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-95,303 GBP2024-04-01 ~ 2025-03-31
Computers
-19,317 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-114,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
39,707 GBP2025-03-31
56,150 GBP2024-03-31
Computers
25,840 GBP2025-03-31
35,055 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
334,816 GBP2025-03-31
555,850 GBP2024-03-31
Prepayments/Accrued Income
Current
281,052 GBP2025-03-31
216,892 GBP2024-03-31
Other Debtors
Current
3,463 GBP2025-03-31
94 GBP2024-03-31
Debtors
Current
619,331 GBP2025-03-31
772,836 GBP2024-03-31
Trade Creditors/Trade Payables
Current
237,209 GBP2025-03-31
107,475 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
33,632 GBP2025-03-31
84,893 GBP2024-03-31
Corporation Tax Payable
Current
3,509 GBP2025-03-31
Other Taxation & Social Security Payable
Current
213,489 GBP2025-03-31
208,552 GBP2024-03-31
Amount of value-added tax that is payable
Current
60,773 GBP2025-03-31
128,913 GBP2024-03-31
Other Creditors
Current
173,840 GBP2025-03-31
356,385 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
335,377 GBP2025-03-31
225,277 GBP2024-03-31
Amounts owed to directors
Current
21,000 GBP2025-03-31
21,000 GBP2024-03-31
Creditors
Current
1,078,829 GBP2025-03-31
1,132,495 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,384 GBP2024-03-31
Amounts owed to directors
Non-current
145,889 GBP2025-03-31
153,190 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,304 GBP2025-03-31
122,304 GBP2024-03-31
Between one and five year
91,728 GBP2025-03-31
214,032 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
214,032 GBP2025-03-31
336,336 GBP2024-03-31

  • NETCEL LIMITED
    Info
    Registered number 03112961
    4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-12 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.