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 4
  • 1
    Henry, Jay
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mary Kennedy
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Timothy John Harlow
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    650,421 GBP2021-03-31
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Lawson, Charles Somerset
    Managing Director born in April 1977
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Riggs, Adrian William
    Business Coach born in March 1969
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Lawson, Martin Geoffrey
    Director born in September 1945
    Individual
    Officer
    1996-06-25 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Lawson, Gillian Mary
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    1996-06-25 ~ 2022-01-19
    OF - Director → CIF 0
    Mrs Gillian Mary Lawson
    Born in April 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Nealon, Robert Francis
    Accountant born in October 1960
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Weihmiller, Graham Phillips
    Director born in September 1975
    Individual
    Officer
    2022-01-19 ~ 2024-07-07
    OF - Director → CIF 0
  • 7
    Lloyd Cooper, Peter Ross
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-25 ~ 1996-06-25
    PE - Nominee Secretary → CIF 0
  • 9
    WSM SECRETARIES LIMITED - now
    11 Catherine Place, Westminster, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1996-06-25 ~ 1999-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NETWORKING & BUSINESS REFERRALS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
96,331 GBP2021-03-31
84,041 GBP2020-03-31
Property, Plant & Equipment
28,231 GBP2021-03-31
36,545 GBP2020-03-31
Fixed Assets
124,562 GBP2021-03-31
120,586 GBP2020-03-31
Total Inventories
50,073 GBP2021-03-31
137,389 GBP2020-03-31
Debtors
364,423 GBP2021-03-31
290,186 GBP2020-03-31
Cash at bank and in hand
766,477 GBP2021-03-31
306,521 GBP2020-03-31
Current Assets
1,311,033 GBP2021-03-31
734,096 GBP2020-03-31
Net Current Assets/Liabilities
562,210 GBP2021-03-31
65,235 GBP2020-03-31
Total Assets Less Current Liabilities
686,772 GBP2021-03-31
185,821 GBP2020-03-31
Net Assets/Liabilities
681,782 GBP2021-03-31
156,547 GBP2020-03-31
Equity
Called up share capital
48,411 GBP2021-03-31
48,411 GBP2020-03-31
Share premium
6,132 GBP2021-03-31
6,132 GBP2020-03-31
Capital redemption reserve
2,700 GBP2021-03-31
2,700 GBP2020-03-31
Retained earnings (accumulated losses)
624,539 GBP2021-03-31
99,304 GBP2020-03-31
Equity
681,782 GBP2021-03-31
156,547 GBP2020-03-31
Average Number of Employees
142020-04-01 ~ 2021-03-31
112019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
188,309 GBP2021-03-31
100,569 GBP2020-03-31
Intangible Assets - Gross Cost
188,309 GBP2021-03-31
100,569 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
91,978 GBP2021-03-31
16,528 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
91,978 GBP2021-03-31
16,528 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
37,848 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
37,848 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
96,331 GBP2021-03-31
84,041 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,459 GBP2021-03-31
43,850 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
44,459 GBP2021-03-31
43,850 GBP2020-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,785 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-1,785 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,228 GBP2021-03-31
7,305 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,228 GBP2021-03-31
7,305 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,708 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,708 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,785 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,785 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,231 GBP2021-03-31
36,545 GBP2020-03-31
Other types of inventories not specified separately
50,073 GBP2021-03-31
137,389 GBP2020-03-31
Trade Debtors/Trade Receivables
214,660 GBP2021-03-31
219,825 GBP2020-03-31
Amounts Owed By Related Parties
20,408 GBP2021-03-31
34,903 GBP2020-03-31
Other Debtors
18,108 GBP2021-03-31
7,124 GBP2020-03-31
Prepayments
81,323 GBP2021-03-31
28,334 GBP2020-03-31
Debtors
Current
364,423 GBP2021-03-31
290,186 GBP2020-03-31
Trade Creditors/Trade Payables
115,753 GBP2021-03-31
106,013 GBP2020-03-31
Amounts Owed to Related Parties
28,942 GBP2021-03-31
76,136 GBP2020-03-31
Taxation/Social Security Payable
343,427 GBP2021-03-31
166,545 GBP2020-03-31
Other Creditors
260,701 GBP2021-03-31
320,167 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,079 shares2021-03-31
43,079 shares2020-03-31
Par Value of Share
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,932 shares2021-03-31
4,932 shares2020-03-31
Par Value of Share
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2021-03-31
200 shares2020-03-31
Par Value of Share
Class 4 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200 shares2021-03-31
200 shares2020-03-31
Number of Shares Issued (Fully Paid)
48,411 shares2021-03-31
48,411 shares2020-03-31
Nominal value of allotted share capital
48,411 GBP2020-04-01 ~ 2021-03-31
48,411 GBP2019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,182 GBP2021-03-31
39,188 GBP2020-03-31
Between two and five year
156,727 GBP2021-03-31
156,750 GBP2020-03-31
More than five year
195,966 GBP2021-03-31
182,875 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
391,875 GBP2021-03-31
378,813 GBP2020-03-31
  • NETWORKING & BUSINESS REFERRALS LIMITED
    Info
    Registered number 03216601
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 1996-06-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.