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
    Francis, Jason Lee
    Company Director born in May 1983
    Individual (7 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    James, Matthew Nigel
    Company Director born in August 1977
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    DIGITAL EXCHANGE (YORKSHIRE) LIMITED - 2010-04-17
    REGIONFORM LIMITED - 1995-10-23
    President Park, President Way, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,901 GBP2024-03-31
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Smalley, Michael John
    Chairman Managing Director born in September 1948
    Individual
    Officer
    1996-10-30 ~ 2010-05-05
    OF - Director → CIF 0
  • 2
    Shepherd, Margaret
    Company Secretary born in April 1944
    Individual
    Officer
    1997-05-01 ~ 2004-12-01
    OF - Director → CIF 0
    Shepherd, Margaret
    Director born in April 1944
    Individual
    2009-04-15 ~ 2010-05-05
    OF - Director → CIF 0
    Shepherd, Margaret
    Individual
    Officer
    1996-10-30 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 3
    Cotton, Nicholas David
    Company Director born in October 1976
    Individual (14 offsprings)
    Officer
    2010-05-05 ~ 2020-11-13
    OF - Director → CIF 0
    Mr Nick David Cotton
    Born in October 1976
    Individual (14 offsprings)
    Person with significant control
    2016-10-28 ~ 2020-10-26
    PE - Has significant influence or controlCIF 0
  • 4
    Wilkinson, Neville Paul
    Technical Director born in November 1976
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Camm, Dean Norman
    Sales And Marketing Director born in April 1960
    Individual
    Officer
    1998-11-02 ~ 2010-05-05
    OF - Director → CIF 0
  • 6
    Osler, Michael
    General Manager born in May 1945
    Individual
    Officer
    1998-11-02 ~ 1999-12-20
    OF - Director → CIF 0
  • 7
    Richardson, Susan Marie
    Individual
    Officer
    2006-04-24 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 8
    Kipping, Richard Donald
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Portsmouth, Susan Sara
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2010-05-05
    OF - Secretary → CIF 0
    2011-02-01 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 10
    Cotton, Roger Howard
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    2010-05-05 ~ 2020-11-13
    OF - Director → CIF 0
    Cotton, Roger Howard
    Individual (8 offsprings)
    Officer
    2010-05-05 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 11
    Devey, Helen
    Individual
    Officer
    2005-06-20 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-30 ~ 1996-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAPIER IT GROUP LIMITED

Previous names
HOLBROOK IT GROUP LIMITED - 2008-11-19
HOLBROOK BUSINESS SYSTEMS (HOLDINGS) LIMITED - 2004-08-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
12,191 GBP2024-03-31
12,191 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,854 GBP2024-03-31
-7,854 GBP2023-03-31
Net Current Assets/Liabilities
4,337 GBP2024-03-31
4,337 GBP2023-03-31
Equity
Called up share capital
60,005 GBP2024-03-31
60,005 GBP2023-03-31
Retained earnings (accumulated losses)
-55,668 GBP2024-03-31
-55,668 GBP2023-03-31
Equity
4,337 GBP2024-03-31
4,337 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
12,191 GBP2024-03-31
Current
12,191 GBP2023-03-31
Amounts owed to group undertakings
Current
5,911 GBP2024-03-31
5,911 GBP2023-03-31
Other Creditors
Current
1,943 GBP2024-03-31
1,943 GBP2023-03-31
Creditors
Current
7,854 GBP2024-03-31
7,854 GBP2023-03-31

  • NAPIER IT GROUP LIMITED
    Info
    HOLBROOK IT GROUP LIMITED - 2008-11-19
    HOLBROOK BUSINESS SYSTEMS (HOLDINGS) LIMITED - 2004-08-27
    Registered number 03271560
    Unit 7 Edmund Road Business Centre, Sheffield S2 4ED
    Private Limited Company incorporated on 1996-10-30 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.