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 2
  • 1
    Thorburn, Jayne
    Computer Software Consultant born in September 1958
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ now
    OF - Director → CIF 0
    Ms Jayne Thorburn
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kay, Richard Peter
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Heggs, Rosamund Mary
    Individual
    Officer
    1996-06-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-24 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETMARQUE LIMITED

Previous name
BIG PICTURE COMPANY (CHISWICK) LIMITED - 1996-07-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
492023-07-01 ~ 2024-06-30
492022-07-01 ~ 2023-06-30
Property, Plant & Equipment
14,312 GBP2024-06-30
16,216 GBP2023-06-30
Debtors
591,382 GBP2024-06-30
524,102 GBP2023-06-30
Cash at bank and in hand
2,115,669 GBP2024-06-30
2,009,659 GBP2023-06-30
Current Assets
2,707,051 GBP2024-06-30
2,533,761 GBP2023-06-30
Creditors
Amounts falling due within one year
660,235 GBP2024-06-30
586,965 GBP2023-06-30
Net Current Assets/Liabilities
2,046,816 GBP2024-06-30
1,946,796 GBP2023-06-30
Total Assets Less Current Liabilities
2,061,128 GBP2024-06-30
1,963,012 GBP2023-06-30
Net Assets/Liabilities
2,060,617 GBP2024-06-30
1,962,501 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,055,617 GBP2024-06-30
1,957,501 GBP2023-06-30
Equity
2,060,617 GBP2024-06-30
1,962,501 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-07-01 ~ 2024-06-30
Furniture and fittings
0.252023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
0.252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,654 GBP2024-06-30
26,654 GBP2023-06-30
Furniture and fittings
58,025 GBP2024-06-30
58,025 GBP2023-06-30
Tools/Equipment for furniture and fittings
71,876 GBP2024-06-30
68,472 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
156,555 GBP2024-06-30
153,151 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,614 GBP2024-06-30
26,601 GBP2023-06-30
Furniture and fittings
53,819 GBP2024-06-30
52,417 GBP2023-06-30
Tools/Equipment for furniture and fittings
61,810 GBP2024-06-30
57,917 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,243 GBP2024-06-30
136,935 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,402 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
3,893 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,308 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
40 GBP2024-06-30
53 GBP2023-06-30
Furniture and fittings
4,206 GBP2024-06-30
5,608 GBP2023-06-30
Tools/Equipment for furniture and fittings
10,066 GBP2024-06-30
10,555 GBP2023-06-30
Trade Debtors/Trade Receivables
519,674 GBP2024-06-30
519,102 GBP2023-06-30
Other Debtors
71,708 GBP2024-06-30
5,000 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35,894 GBP2024-06-30
39,460 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
181,575 GBP2024-06-30
148,198 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
130,106 GBP2024-06-30
166,091 GBP2023-06-30
Other Creditors
Amounts falling due within one year
312,660 GBP2024-06-30
233,216 GBP2023-06-30

  • NETMARQUE LIMITED
    Info
    BIG PICTURE COMPANY (CHISWICK) LIMITED - 1996-07-30
    Registered number 03215394
    13 Netherwood Road, London W14 0BL
    Private Limited Company incorporated on 1996-06-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.