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, John Kenwood
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Peter Nicholas
    Engineer born in February 1964
    Individual (7 offsprings)
    Officer
    2000-11-28 ~ now
    OF - Director → CIF 0
    Mr Peter Richards
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Lennart Preutz
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Marczy, Laszlo
    Systems Engineer born in May 1971
    Individual
    Officer
    1998-09-11 ~ 2003-04-01
    OF - Director → CIF 0
    2004-07-09 ~ 2007-03-24
    OF - Director → CIF 0
  • 2
    Pickard, Martin Pennington
    Manager born in September 1949
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 3
    Roberts, Dennis George
    Director born in January 1949
    Individual
    Officer
    2006-06-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 4
    Odedra, Rajesh
    Operations Director born in October 1970
    Individual
    Officer
    2005-05-17 ~ 2006-02-24
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Director → CIF 0
  • 6
    Richards, Peter
    Company Secretary
    Individual (7 offsprings)
    Officer
    1998-09-11 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 7
    Dan, Balazs
    Director born in March 1977
    Individual
    Officer
    2009-10-06 ~ 2021-11-17
    OF - Director → CIF 0
  • 8
    Glemba, Tamas
    Engineer born in November 1970
    Individual
    Officer
    2001-03-02 ~ 2003-03-31
    OF - Director → CIF 0
    Glemba, Tamas
    Systems Engineer born in November 1970
    Individual
    2004-07-09 ~ 2007-03-24
    OF - Director → CIF 0
  • 9
    Richards, Natalie Sheila
    Individual
    Officer
    2017-05-17 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 10
    Preutz, Lennart
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2023-09-22
    OF - Director → CIF 0
    Lennart Preutz
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-11 ~ 1998-09-11
    PE - Nominee Secretary → CIF 0
  • 12
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2001-12-21 ~ 2004-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

NETACCESS SOFTWARE LIMITED

Previous name
JAYNAT SOFTWARE LIMITED - 2000-07-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
85,029 GBP2023-12-31
71,062 GBP2022-12-31
Fixed Assets - Investments
145,288 GBP2023-12-31
145,288 GBP2022-12-31
Fixed Assets
230,317 GBP2023-12-31
216,350 GBP2022-12-31
Total Inventories
495,524 GBP2023-12-31
183,262 GBP2022-12-31
Debtors
1,509,521 GBP2023-12-31
1,381,006 GBP2022-12-31
Cash at bank and in hand
360,097 GBP2023-12-31
449,660 GBP2022-12-31
Current Assets
2,365,142 GBP2023-12-31
2,013,928 GBP2022-12-31
Net Current Assets/Liabilities
1,104,538 GBP2023-12-31
1,051,690 GBP2022-12-31
Total Assets Less Current Liabilities
1,334,855 GBP2023-12-31
1,268,040 GBP2022-12-31
Net Assets/Liabilities
1,141,750 GBP2023-12-31
1,018,225 GBP2022-12-31
Equity
Called up share capital
633,767 GBP2023-12-31
633,767 GBP2022-12-31
Share premium
690,675 GBP2023-12-31
690,675 GBP2022-12-31
Retained earnings (accumulated losses)
-182,692 GBP2023-12-31
-306,217 GBP2022-12-31
Equity
1,141,750 GBP2023-12-31
1,018,225 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
4,350 GBP2023-12-31
4,350 GBP2022-12-31
Plant and equipment
48,625 GBP2023-12-31
48,625 GBP2022-12-31
Motor vehicles
121,106 GBP2023-12-31
95,364 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
174,081 GBP2023-12-31
148,339 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,923 GBP2023-12-31
43,689 GBP2022-12-31
Motor vehicles
39,779 GBP2023-12-31
22,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,052 GBP2023-12-31
70,555 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,234 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,702 GBP2023-12-31
4,936 GBP2022-12-31
Motor vehicles
81,327 GBP2023-12-31
72,848 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
145,288 GBP2023-12-31
Other Investments Other Than Loans
Non-current
145,288 GBP2023-12-31
145,288 GBP2022-12-31
Amounts invested in assets
Non-current
145,288 GBP2023-12-31
145,288 GBP2022-12-31
Trade Debtors/Trade Receivables
619,162 GBP2023-12-31
517,270 GBP2022-12-31
Amounts owed by group undertakings and participating interests
264,930 GBP2023-12-31
274,466 GBP2022-12-31
Other Debtors
625,429 GBP2023-12-31
589,270 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,167 GBP2023-12-31
48,167 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
425,525 GBP2023-12-31
155,248 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,412 GBP2023-12-31
5,724 GBP2022-12-31
Other Creditors
Amounts falling due within one year
776,500 GBP2023-12-31
753,099 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
148,514 GBP2023-12-31
196,681 GBP2022-12-31
Other Creditors
Amounts falling due after one year
44,591 GBP2023-12-31
53,134 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.50 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
0.50 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NETACCESS SOFTWARE LIMITED
    Info
    JAYNAT SOFTWARE LIMITED - 2000-07-19
    Registered number 03629905
    Priory Business Park, Stannard Way, Bedford MK44 3WG
    Private Limited Company incorporated on 1998-09-11 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • NETACCESS SOFTWARE LIMITED
    S
    Registered number 03629905
    Priory Business Park, Stannard Way, Bedford, England, MK44 3WG
    Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • I-AX LIMITED - 2010-12-02
    CONFIDENCE DIRECT LIMITED - 2003-07-09
    Priory Business Park, Stannard Way, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -252,166 GBP2023-12-31
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.