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 5
  • 1
    Thwaites, Andrew John
    Company Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Satongar, Reza
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    1996-04-17 ~ now
    OF - Director → CIF 0
    Satongar, Reza
    Company Director
    Individual (8 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Reza Satongar
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    2017-04-22 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Christine Helen Satongar
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2019-04-01 ~ now
    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
    Riley, Simon Jonathan
    Opps Director born in December 1968
    Individual (2 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Back, Jonathan David
    Company Director born in June 1963
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Thomas, Andrew
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2009-01-08
    OF - Director → CIF 0
  • 2
    Brayne, Thomas James Barrington
    Individual
    Officer
    1996-04-17 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 3
    Satongar, Reza
    Director
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2003-06-21
    OF - Secretary → CIF 0
  • 4
    Holmes, Steven Neil
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2003-12-08 ~ 2006-02-06
    OF - Director → CIF 0
  • 5
    Drummond, William
    Company Director born in April 1961
    Individual
    Officer
    2018-04-05 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Satongar, Christian Helen
    Teacher born in March 1951
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2008-10-31
    OF - Director → CIF 0
    Satongar, Christine Helen
    130351
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 7
    Satongar, Parviz
    Business Owner born in September 1950
    Individual
    Officer
    1999-02-12 ~ 2003-02-13
    OF - Director → CIF 0
  • 8
    Barningham, Andrew Alan
    Company Director born in March 1966
    Individual
    Officer
    2015-07-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 9
    Cliffe, Michael
    Company Director born in August 1972
    Individual
    Officer
    2016-09-06 ~ 2020-12-12
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-17 ~ 1996-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DATAFLEXNET LTD

Previous name
DATAFLEX BUSINESS SYSTEMS LTD. - 2005-06-21
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
294,449 GBP2019-04-30
37,013 GBP2018-04-30
Fixed Assets - Investments
500 GBP2019-04-30
59,300 GBP2018-04-30
Fixed Assets
294,949 GBP2019-04-30
96,313 GBP2018-04-30
Debtors
208,764 GBP2019-04-30
395,475 GBP2018-04-30
Cash at bank and in hand
1,434,115 GBP2019-04-30
1,042,930 GBP2018-04-30
Current Assets
1,642,879 GBP2019-04-30
1,438,405 GBP2018-04-30
Creditors
Current
907,966 GBP2019-04-30
242,505 GBP2018-04-30
Net Current Assets/Liabilities
734,913 GBP2019-04-30
1,195,900 GBP2018-04-30
Total Assets Less Current Liabilities
1,029,862 GBP2019-04-30
1,292,213 GBP2018-04-30
Creditors
Non-current
-16,070 GBP2018-04-30
Net Assets/Liabilities
1,011,836 GBP2019-04-30
1,269,732 GBP2018-04-30
Equity
Called up share capital
2,162 GBP2019-04-30
2,162 GBP2018-04-30
Retained earnings (accumulated losses)
1,009,674 GBP2019-04-30
1,267,570 GBP2018-04-30
Equity
1,011,836 GBP2019-04-30
1,269,732 GBP2018-04-30
Average Number of Employees
132018-05-01 ~ 2019-04-30
142017-05-01 ~ 2018-04-30
Intangible Assets - Gross Cost
Net goodwill
19,500 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,500 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,811 GBP2019-04-30
125,786 GBP2018-04-30
Furniture and fittings
9,548 GBP2019-04-30
13,578 GBP2018-04-30
Computers
82,284 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
330,159 GBP2019-04-30
221,648 GBP2018-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-86,464 GBP2018-05-01 ~ 2019-04-30
Furniture and fittings
-4,030 GBP2018-05-01 ~ 2019-04-30
Computers
-82,284 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Disposals
-172,778 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
259,800 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,104 GBP2019-04-30
98,824 GBP2018-04-30
Furniture and fittings
4,606 GBP2019-04-30
6,917 GBP2018-04-30
Computers
78,894 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,710 GBP2019-04-30
184,635 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,823 GBP2018-05-01 ~ 2019-04-30
Furniture and fittings
1,647 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,470 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,543 GBP2018-05-01 ~ 2019-04-30
Furniture and fittings
-3,958 GBP2018-05-01 ~ 2019-04-30
Computers
-78,894 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-165,395 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Land and buildings
259,800 GBP2019-04-30
Plant and equipment
29,707 GBP2019-04-30
26,962 GBP2018-04-30
Furniture and fittings
4,942 GBP2019-04-30
6,661 GBP2018-04-30
Computers
3,390 GBP2018-04-30
Investments in Group Undertakings
Cost valuation
500 GBP2019-04-30
59,300 GBP2018-04-30
Investments in Group Undertakings
500 GBP2019-04-30
59,300 GBP2018-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
109,024 GBP2019-04-30
256,370 GBP2018-04-30
Other Debtors
Current, Amounts falling due within one year
99,740 GBP2019-04-30
139,105 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
208,764 GBP2019-04-30
395,475 GBP2018-04-30
Trade Creditors/Trade Payables
Current
71,827 GBP2019-04-30
93,704 GBP2018-04-30
Other Taxation & Social Security Payable
Current
60,518 GBP2019-04-30
57,614 GBP2018-04-30
Other Creditors
Current
775,621 GBP2019-04-30
91,187 GBP2018-04-30
Non-current
16,070 GBP2018-04-30
Related profiles found in government register
  • DATAFLEXNET LTD
    Info
    DATAFLEX BUSINESS SYSTEMS LTD. - 2005-06-21
    Registered number 03187275
    Unit Lb Priestly Court Staffs Technology Park, Beaconside, Stafford ST18 0LQ
    Private Limited Company incorporated on 1996-04-17 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • DATAFLEXNET LTD
    S
    Registered number 03187275
    Unit Lb Priestly Court, Staffs Technology Park, Beaconside, Stafford, Staffordshire, United Kingdom, ST18 0LQ
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • DATAFLEXNET LIMITED
    S
    Registered number 3187275
    Unit Lb Priestly Court, Gillette Close, Staffordshire Technology Park, Stafford, England, ST18 0LQ
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,372 GBP2024-03-31
    Person with significant control
    2022-01-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SPLITR LIMITED - 2016-01-07
    Telegraph House, 59 Wolverhampton Road, Stafford, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-04 ~ 2019-06-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MYTRAINTICKET DIRECT LIMITED - 2018-11-21
    ASSERTIS DIRECT LIMITED - 2014-05-28
    Telegraph House, 59 Wolverhampton Road, Stafford, England
    Active Corporate (1 parent)
    Person with significant control
    2017-06-22 ~ 2018-09-13
    CIF 2 - Ownership of shares – 75% or more → OE

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