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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
    Hamilton, Else Christina
    Born in July 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Bielawski, Sacha
    Born in April 1978
    Individual (65 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    icon of address10-12, Eastcheap, First Floor, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Palmer, Simon
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Bennett, Michael William
    Accountant born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2004-03-09
    OF - Director → CIF 0
    Bennett, Michael William
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 3
    Schrimpff, Robert William
    Computer Consultant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Williamson, Clive Edmund
    It Management born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 1996-08-23
    OF - Director → CIF 0
  • 6
    Cardale, David Michael
    Venture Captialist born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Metcalf, David John
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-02 ~ 1996-08-23
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-02 ~ 1996-08-23
    OF - Nominee Secretary → CIF 0
  • 8
    Robertson, Martin James
    Sales Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Hardingham, Simon John
    Computer Consultant born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2019-04-12
    OF - Director → CIF 0
    Hardingham, Simon John
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2002-05-16
    OF - Secretary → CIF 0
    icon of calendar 2004-03-09 ~ 2019-04-12
    OF - Secretary → CIF 0
    Mr Simon John Hardingham
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 12
    Towers, Antony John
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2019-11-01
    OF - Director → CIF 0
  • 13
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    OF - Director → CIF 0
  • 14
    Townend, John Stuart
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2019-04-12
    OF - Director → CIF 0
  • 15
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    icon of address67, Grosvenor Street, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2019-04-12 ~ 2021-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NETXTRA LIMITED

Previous name
GAG53 LIMITED - 1996-09-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
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
7,281 GBP2018-09-30
14,638 GBP2017-09-30
Fixed Assets - Investments
1 GBP2018-09-30
1 GBP2017-09-30
Fixed Assets
7,282 GBP2018-09-30
14,639 GBP2017-09-30
Debtors
670,184 GBP2018-09-30
451,649 GBP2017-09-30
Cash at bank and in hand
151,697 GBP2018-09-30
300,945 GBP2017-09-30
Current Assets
821,881 GBP2018-09-30
752,594 GBP2017-09-30
Creditors
Current
563,150 GBP2018-09-30
573,935 GBP2017-09-30
Net Current Assets/Liabilities
258,731 GBP2018-09-30
178,659 GBP2017-09-30
Total Assets Less Current Liabilities
266,013 GBP2018-09-30
193,298 GBP2017-09-30
Net Assets/Liabilities
266,013 GBP2018-09-30
191,371 GBP2017-09-30
Equity
Called up share capital
1,500 GBP2018-09-30
1,500 GBP2017-09-30
Share premium
2,885 GBP2018-09-30
2,885 GBP2017-09-30
Capital redemption reserve
110 GBP2018-09-30
110 GBP2017-09-30
Retained earnings (accumulated losses)
261,518 GBP2018-09-30
186,876 GBP2017-09-30
Equity
266,013 GBP2018-09-30
191,371 GBP2017-09-30
Average Number of Employees
212017-10-01 ~ 2018-09-30
192016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
61,351 GBP2018-09-30
58,445 GBP2017-09-30
Land and buildings
10,930 GBP2018-09-30
10,930 GBP2017-09-30
Plant and equipment
50,421 GBP2018-09-30
47,515 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,070 GBP2018-09-30
43,807 GBP2017-09-30
Land and buildings
6,216 GBP2018-09-30
5,106 GBP2017-09-30
Plant and equipment
47,854 GBP2018-09-30
38,701 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,263 GBP2017-10-01 ~ 2018-09-30
Land and buildings
1,110 GBP2017-10-01 ~ 2018-09-30
Plant and equipment
9,153 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings
4,714 GBP2018-09-30
5,824 GBP2017-09-30
Plant and equipment
2,567 GBP2018-09-30
8,814 GBP2017-09-30
Other Investments Other Than Loans
Cost valuation
1 GBP2017-09-30
Other Investments Other Than Loans
1 GBP2018-09-30
1 GBP2017-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
434,390 GBP2018-09-30
Amounts falling due within one year, Current
353,213 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
235,794 GBP2018-09-30
Amounts falling due within one year, Current
98,436 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
670,184 GBP2018-09-30
Amounts falling due within one year, Current
451,649 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Current
3,787 GBP2018-09-30
11,362 GBP2017-09-30
Trade Creditors/Trade Payables
Current
80,627 GBP2018-09-30
49,621 GBP2017-09-30
Other Taxation & Social Security Payable
Current
62,657 GBP2018-09-30
89,257 GBP2017-09-30
Other Creditors
Current
416,079 GBP2018-09-30
423,695 GBP2017-09-30
  • NETXTRA LIMITED
    Info
    GAG53 LIMITED - 1996-09-05
    Registered number 03233373
    icon of address107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.