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
    Burgess, Deborah Antonia
    Individual (1 offspring)
    Officer
    1998-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Andrew Mark
    It Consultant born in December 1966
    Individual (1 offspring)
    Officer
    1998-02-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Phillips
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1998-02-03 ~ 1998-02-03
    PE - Nominee Director → CIF 0
  • 2
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETWORK ADVANSYS LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
12,563 GBP2024-01-31
4,154 GBP2023-01-31
Debtors
Current
25,797 GBP2024-01-31
35,728 GBP2023-01-31
Cash at bank and in hand
1,813 GBP2024-01-31
12,736 GBP2023-01-31
Current Assets
27,610 GBP2024-01-31
48,464 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-20,801 GBP2024-01-31
-25,049 GBP2023-01-31
Net Current Assets/Liabilities
6,809 GBP2024-01-31
23,415 GBP2023-01-31
Total Assets Less Current Liabilities
19,372 GBP2024-01-31
27,569 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-19,270 GBP2024-01-31
-24,734 GBP2023-01-31
Net Assets/Liabilities
102 GBP2024-01-31
2,835 GBP2023-01-31
Equity
Called up share capital
102 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,735 GBP2023-01-31
Equity
102 GBP2024-01-31
2,835 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,235 GBP2024-01-31
17,235 GBP2023-01-31
Motor vehicles
38,902 GBP2024-01-31
22,152 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
56,137 GBP2024-01-31
39,387 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,235 GBP2024-01-31
17,235 GBP2023-01-31
Motor vehicles
26,339 GBP2024-01-31
17,998 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,574 GBP2024-01-31
35,233 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,341 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,341 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
12,563 GBP2024-01-31
4,154 GBP2023-01-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-01-31
100 shares2023-01-31
Number of Shares Issued (Fully Paid)
102 shares2024-01-31
100 shares2023-01-31
Nominal value of allotted share capital
102 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
  • NETWORK ADVANSYS LIMITED
    Info
    Registered number 03503850
    49 Station Road, Polegate, East Sussex BN26 6EA
    Private Limited Company incorporated on 1998-02-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.