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
Dopson, Steve James
Born in May 1966Individual (3 offsprings)Officer
2006-11-01 ~ nowOF - Director → CIF 0 - 2
Arbuckle, Ross Alexander
Born in May 1979Individual (3 offsprings)Officer 2008-04-01 ~ nowOF - Director → CIF 0Arbuckle, Ross Alexander
Sales DirectorIndividual (3 offsprings)Officer 2008-04-01 ~ nowOF - Secretary → CIF 0 - 3
Unit 7, Ely Road, Theale, Reading, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)413,500 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-10-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Rush, Timothy John
Sales born in June 1965IndividualOfficer 1996-07-31 ~ 1996-09-18OF - Director → CIF 0 - 2
Griffiths, Stephen Martin
Accountant born in November 1951Individual (1 offspring)Officer 2005-11-24 ~ 2006-05-17OF - Director → CIF 0 - 3
Mr Steve James Dopson
Born in May 1966Individual (3 offsprings)Person with significant control 2016-06-30 ~ 2022-10-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Stockton, David
Director born in June 1961IndividualOfficer 1996-07-24 ~ 2003-07-18OF - Director → CIF 0 - 5
Corrigan, Jeremy
Sales born in October 1963Individual (2 offsprings)Officer 1996-07-31 ~ 2003-07-18OF - Director → CIF 0 - 6
Wilkat, Norbert
Merchant Wholesales born in January 1964IndividualOfficer 2006-05-17 ~ 2008-04-01OF - Director → CIF 0 - 7
Weller, Shirley Kathleen
IndividualOfficer 2004-07-08 ~ 2005-11-24OF - Secretary → CIF 0 - 8
Grau, Miriam
Legal CounselIndividualOfficer 2005-11-24 ~ 2008-04-01OF - Secretary → CIF 0 - 9
Mr Ross Alexander Arbuckle
Born in May 1979Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-10-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Wapshott, Deborah Anne
IndividualOfficer 1996-07-24 ~ 2004-07-08OF - Secretary → CIF 0 - 11
May, Gary Andrew
Company Director born in November 1965IndividualOfficer 2002-02-18 ~ 2005-11-24OF - Director → CIF 0 - 12UK PARAMOUNT PROPERTIES LIMITED229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-478 GBP2024-04-30Officer1996-07-04 ~ 1996-07-04PE - Nominee Director → CIF 0
- 13229 Nether Street, LondonActive Corporate (1 parent, 35 offsprings)Equity (Company account)1 GBP2024-03-31Officer1996-07-04 ~ 1996-07-04PE - Nominee Secretary → CIF 0
Company in focus
AZEGO TS LIMITED
Previous names
NETBRIDGE LIMITED - 1997-08-08
ACG COMPUTER SERVICES LIMITED - 2006-05-24
NETBRIDGE SYSTEMS LTD - 2002-03-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Turnover/Revenue
11,157,486 GBP2024-01-01 ~ 2024-12-31
27,535,887 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,319,172 GBP2024-01-01 ~ 2024-12-31
-19,952,395 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,838,314 GBP2024-01-01 ~ 2024-12-31
7,583,492 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,177,973 GBP2024-01-01 ~ 2024-12-31
-4,266,008 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-285,880 GBP2024-01-01 ~ 2024-12-31
3,432,792 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,994 GBP2024-01-01 ~ 2024-12-31
132,470 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-94 GBP2024-01-01 ~ 2024-12-31
-26,654 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-211,865 GBP2024-01-01 ~ 2024-12-31
3,589,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-204,355 GBP2024-01-01 ~ 2024-12-31
2,903,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
486,152 GBP2024-12-31
621,372 GBP2023-12-31
Fixed Assets - Investments
390 GBP2024-12-31
390 GBP2023-12-31
Fixed Assets
486,542 GBP2024-12-31
621,762 GBP2023-12-31
Total Inventories
569,689 GBP2024-12-31
1,254,563 GBP2023-12-31
Debtors
Current
2,454,559 GBP2024-12-31
3,044,874 GBP2023-12-31
Cash at bank and in hand
726,438 GBP2024-12-31
6,150,353 GBP2023-12-31
Current Assets
3,750,686 GBP2024-12-31
10,449,790 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,379,699 GBP2023-12-31
Net Current Assets/Liabilities
1,968,486 GBP2024-12-31
2,070,091 GBP2023-12-31
Total Assets Less Current Liabilities
2,455,028 GBP2024-12-31
2,691,853 GBP2023-12-31
Net Assets/Liabilities
2,358,563 GBP2024-12-31
2,562,918 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Share premium
15,002 GBP2024-12-31
15,002 GBP2023-12-31
15,002 GBP2023-01-01
Retained earnings (accumulated losses)
2,293,561 GBP2024-12-31
2,497,916 GBP2023-12-31
13,650,004 GBP2023-01-01
Equity
2,358,563 GBP2024-12-31
2,562,918 GBP2023-12-31
13,715,006 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-204,355 GBP2024-01-01 ~ 2024-12-31
2,903,711 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-14,055,799 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-14,055,799 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,566,287 GBP2024-01-01 ~ 2024-12-31
2,532,660 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
175,425 GBP2024-01-01 ~ 2024-12-31
357,593 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,833,744 GBP2024-01-01 ~ 2024-12-31
2,930,253 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
22,715 GBP2024-01-01 ~ 2024-12-31
16,848 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,470 GBP2024-01-01 ~ 2024-12-31
-185,642 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-52,966 GBP2024-01-01 ~ 2024-12-31
844,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
965,894 GBP2024-12-31
908,769 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,571,920 GBP2024-12-31
1,514,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
602,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
893,423 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
192,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
734,286 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,085,768 GBP2024-12-31
Property, Plant & Equipment
Office equipment
231,608 GBP2024-12-31
306,226 GBP2023-12-31
Raw materials and consumables
569,689 GBP2024-12-31
1,254,563 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,810,655 GBP2024-12-31
2,325,851 GBP2023-12-31
Prepayments/Accrued Income
Current
228,668 GBP2024-12-31
91,501 GBP2023-12-31
Trade Creditors/Trade Payables
Current
263,914 GBP2024-12-31
371,716 GBP2023-12-31
Amounts owed to group undertakings
Current
803,020 GBP2024-12-31
661,395 GBP2023-12-31
Corporation Tax Payable
Current
24,960 GBP2024-12-31
89,951 GBP2023-12-31
Taxation/Social Security Payable
Current
207,497 GBP2024-12-31
185,822 GBP2023-12-31
Other Creditors
Current
52,100 GBP2024-12-31
5,908,258 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
430,709 GBP2024-12-31
1,162,557 GBP2023-12-31
Creditors
Current
1,782,200 GBP2024-12-31
8,379,699 GBP2023-12-31
Net Deferred Tax Liability/Asset
-96,465 GBP2024-12-31
-128,935 GBP2023-12-31
-314,577 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
32,470 GBP2024-01-01 ~ 2024-12-31
185,642 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-96,465 GBP2024-12-31
-128,935 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,233 GBP2024-12-31
99,860 GBP2023-12-31
Between one and five year
251,320 GBP2024-12-31
344,203 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
349,553 GBP2024-12-31
444,063 GBP2023-12-31
AZEGO TS LIMITED
InfoNETBRIDGE LIMITED - 1997-08-08ACG COMPUTER SERVICES LIMITED - 1997-08-08NETBRIDGE SYSTEMS LTD - 1997-08-08Registered number 032205927 Ely Road, Theale, Reading RG7 4BQPRIVATE LIMITED COMPANY incorporated on 1996-07-04 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.