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
Watson, Peter Thomas
Born in September 1979Individual (4 offsprings)Officer
2025-07-16 ~ nowOF - Director → CIF 0 - 2
Conn, Michael Paul
Born in December 1985Individual (2 offsprings)Officer 2025-07-16 ~ nowOF - Director → CIF 0 - 3
3rd Floor, Maybrook House, 27 Grainger Street, Newcastle-upon-tyne, EnglandCorporate (1 offspring)Person with significant control 2025-07-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Clare, Edward Pio
Individual (1 offspring)Officer 1998-06-18 ~ 2007-06-20OF - Secretary → CIF 0 - 2
Clare, Michael Edward
It Consultant born in July 1971Individual (3 offsprings)Officer 1998-06-18 ~ 2017-10-25OF - Director → CIF 0Clare, Michael Edward
It ConsultantIndividual (3 offsprings)Officer 2007-06-20 ~ 2017-10-25OF - Secretary → CIF 0Mr Michael Edward Clare
Born in July 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Perestrello, Alan
It Consultancy born in January 1977Individual (2 offsprings)Officer 2006-12-22 ~ 2010-06-30OF - Director → CIF 0 - 4
Fryer, Andrew
It Consultant born in July 1968Individual (1 offspring)Officer 2006-12-22 ~ 2025-07-16OF - Director → CIF 0Mr Andrew Fryer
Born in July 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-07-16PE - Ownership of shares – 75% or more → CIF 0 - 5
Pollock, Gavin
It Consultancy born in June 1978Individual (1 offspring)Officer 2006-12-22 ~ 2010-06-30OF - Director → CIF 0 - 6VERULAM SECRETARIES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1998-06-18 ~ 1998-06-18PE - Nominee Secretary → CIF 0
- 7C.I. NOMINEES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer1998-06-18 ~ 1998-06-18PE - Nominee Director → CIF 0
Company in focus
CHALLOW DESIGN NETWORK SERVICES LIMITED
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment
322,529 GBP2024-06-30
339,294 GBP2023-06-30
Fixed Assets
322,529 GBP2024-06-30
339,294 GBP2023-06-30
Total Inventories
480 GBP2024-06-30
1,666 GBP2023-06-30
Debtors
Current
258,292 GBP2024-06-30
230,430 GBP2023-06-30
Cash at bank and in hand
455,327 GBP2024-06-30
260,580 GBP2023-06-30
Current Assets
714,099 GBP2024-06-30
492,676 GBP2023-06-30
Net Current Assets/Liabilities
440,394 GBP2024-06-30
284,841 GBP2023-06-30
Total Assets Less Current Liabilities
762,923 GBP2024-06-30
624,135 GBP2023-06-30
Net Assets/Liabilities
684,082 GBP2024-06-30
541,326 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
500 GBP2022-07-01
Share premium
18,889 GBP2024-06-30
18,889 GBP2023-06-30
18,889 GBP2022-07-01
Capital redemption reserve
500 GBP2024-06-30
500 GBP2023-06-30
500 GBP2022-07-01
Retained earnings (accumulated losses)
664,193 GBP2024-06-30
521,437 GBP2023-06-30
404,667 GBP2022-07-01
Equity
684,082 GBP2024-06-30
541,326 GBP2023-06-30
424,556 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
182,756 GBP2023-07-01 ~ 2024-06-30
136,770 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
182,756 GBP2023-07-01 ~ 2024-06-30
136,770 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
182,756 GBP2023-07-01 ~ 2024-06-30
136,770 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
182,756 GBP2023-07-01 ~ 2024-06-30
136,770 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-07-01 ~ 2024-06-30
-20,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-40,000 GBP2023-07-01 ~ 2024-06-30
-20,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-40,000 GBP2023-07-01 ~ 2024-06-30
-20,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-40,000 GBP2023-07-01 ~ 2024-06-30
-20,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,604,743 GBP2024-06-30
1,397,827 GBP2023-06-30
Motor vehicles
143,649 GBP2024-06-30
143,649 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,748,392 GBP2024-06-30
1,541,476 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,679 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-2,679 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,198,191 GBP2023-06-30
Motor vehicles
3,991 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,202,182 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
34,914 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
225,414 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,733 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,733 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,386,958 GBP2024-06-30
Motor vehicles
38,905 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,425,863 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
217,785 GBP2024-06-30
199,636 GBP2023-06-30
Motor vehicles
104,744 GBP2024-06-30
139,658 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
128,511 GBP2024-06-30
103,839 GBP2023-06-30
Other Debtors
Current
42,203 GBP2024-06-30
47,294 GBP2023-06-30
Prepayments/Accrued Income
Current
87,578 GBP2024-06-30
79,297 GBP2023-06-30
Cash and Cash Equivalents
455,327 GBP2024-06-30
260,580 GBP2023-06-30
Trade Creditors/Trade Payables
Current
101,174 GBP2024-06-30
153,289 GBP2023-06-30
Corporation Tax Payable
Current
67,178 GBP2024-06-30
Taxation/Social Security Payable
Current
58,889 GBP2024-06-30
25,787 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
10,762 GBP2023-06-30
Other Creditors
Current
37,008 GBP2024-06-30
10,003 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,456 GBP2024-06-30
7,994 GBP2023-06-30
Creditors
Current
273,705 GBP2024-06-30
207,835 GBP2023-06-30
Net Deferred Tax Liability/Asset
-78,841 GBP2024-06-30
-82,809 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,968 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-78,841 GBP2024-06-30
-82,809 GBP2023-06-30
- Registered number 03583590
CHALLOW DESIGN NETWORK SERVICES LIMITED
InfoUnit 31, 10 Hornsey Street, London N7 8ELPRIVATE LIMITED COMPANY incorporated on 1998-06-18 (27 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 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.