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 5
  • 1
    Robertson, Matthew James
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2007-09-09 ~ now
    OF - director → CIF 0
  • 2
    Clark, Matthew Roy
    Computers born in October 1975
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Michelle Vivienne
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - secretary → CIF 0
  • 4
    Clark, Victoria Emily
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - secretary → CIF 0
  • 5
    BCOMP 538 LIMITED - 2020-06-19
    C/o Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,042 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Davis, Graham Paul
    Sales And Channels Director born in March 1961
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2017-03-21
    OF - director → CIF 0
  • 2
    Carroll, Nicola
    Individual (128 offsprings)
    Officer
    2017-03-21 ~ 2018-05-18
    OF - secretary → CIF 0
  • 3
    Amsden, Mark
    Individual
    Officer
    2019-05-01 ~ 2020-03-31
    OF - secretary → CIF 0
  • 4
    Edstrom, Martin Olof
    Company Director born in January 1971
    Individual (14 offsprings)
    Officer
    2017-03-21 ~ 2020-03-31
    OF - director → CIF 0
  • 5
    Harrison, Kelvin Frank
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    2013-03-14 ~ 2015-12-18
    OF - director → CIF 0
  • 6
    Machado, Gerson Augusto Salgado, Dr
    Entrepreneur born in April 1964
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2007-05-23
    OF - director → CIF 0
  • 7
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2015-12-01 ~ 2017-03-21
    OF - secretary → CIF 0
    2018-05-18 ~ 2019-05-01
    OF - secretary → CIF 0
  • 8
    Workman, John Kerrison
    Solicitors born in December 1959
    Individual (10 offsprings)
    Officer
    2005-09-05 ~ 2015-12-18
    OF - director → CIF 0
  • 9
    Clark, Roy
    Computers born in February 1942
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2015-12-18
    OF - director → CIF 0
  • 10
    Norton, John Richard Godfrey
    Financial Controller
    Individual
    Officer
    2006-07-10 ~ 2015-12-18
    OF - secretary → CIF 0
  • 11
    Clark, Alice Rebecca
    Director born in June 1948
    Individual
    Officer
    1999-07-01 ~ 2015-12-18
    OF - director → CIF 0
    Clark, Alice Rebecca
    Individual
    Officer
    2001-02-10 ~ 2006-07-10
    OF - secretary → CIF 0
  • 12
    Owen, Karen
    Computers born in October 1975
    Individual
    Officer
    1999-06-24 ~ 2001-04-15
    OF - director → CIF 0
    Owen, Karen
    Individual
    Officer
    1999-06-24 ~ 2001-01-10
    OF - secretary → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    PE - nominee-director → CIF 0
  • 14
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 15
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    100, Victoria Embankment, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NETDESPATCH LTD

Previous name
NET DESPATCH LTD - 1999-06-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
200,821 GBP2024-03-31
275,669 GBP2023-03-31
Debtors
1,644,281 GBP2024-03-31
1,681,201 GBP2023-03-31
Current assets - Investments
100,534 GBP2024-03-31
62,377 GBP2023-03-31
Cash at bank and in hand
78,987 GBP2024-03-31
232,309 GBP2023-03-31
Current Assets
1,823,802 GBP2024-03-31
1,975,887 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-325,150 GBP2024-03-31
-322,330 GBP2023-03-31
Net Current Assets/Liabilities
1,498,652 GBP2024-03-31
1,653,557 GBP2023-03-31
Total Assets Less Current Liabilities
1,699,473 GBP2024-03-31
1,929,226 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-52,866 GBP2024-03-31
-62,738 GBP2023-03-31
Net Assets/Liabilities
1,601,607 GBP2024-03-31
1,821,488 GBP2023-03-31
Equity
Called up share capital
161 GBP2024-03-31
161 GBP2023-03-31
Share premium
50,125 GBP2024-03-31
50,125 GBP2023-03-31
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,551,319 GBP2024-03-31
1,771,200 GBP2023-03-31
Equity
1,601,607 GBP2024-03-31
1,821,488 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
213,930 GBP2024-03-31
213,930 GBP2023-03-31
Other
363,241 GBP2024-03-31
397,856 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
577,171 GBP2024-03-31
611,786 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-41,324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-41,324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,840 GBP2024-03-31
55,448 GBP2023-03-31
Other
299,510 GBP2024-03-31
280,669 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,350 GBP2024-03-31
336,117 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,392 GBP2023-04-01 ~ 2024-03-31
Other
44,862 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,254 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-26,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
137,090 GBP2024-03-31
158,482 GBP2023-03-31
Other
63,731 GBP2024-03-31
117,187 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
596,610 GBP2024-03-31
528,128 GBP2023-03-31
Amounts Owed By Related Parties
883,276 GBP2024-03-31
Current
883,276 GBP2023-03-31
Other Debtors
Amounts falling due within one year
155,719 GBP2024-03-31
267,029 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,635,605 GBP2024-03-31
1,678,433 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,801 GBP2024-03-31
80,383 GBP2023-03-31
Corporation Tax Payable
Current
13,758 GBP2024-03-31
18,478 GBP2023-03-31
Other Taxation & Social Security Payable
Current
179,448 GBP2024-03-31
101,339 GBP2023-03-31
Other Creditors
Current
86,143 GBP2024-03-31
122,130 GBP2023-03-31
Creditors
Current
325,150 GBP2024-03-31
322,330 GBP2023-03-31
Other Creditors
Non-current
52,866 GBP2024-03-31
62,738 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,367 GBP2024-03-31
36,995 GBP2023-03-31
Minimum gross finance lease payments owing
72,235 GBP2024-03-31
109,230 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
63,935 GBP2024-03-31
93,807 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
366,805 GBP2024-03-31
78,157 GBP2023-03-31
  • NETDESPATCH LTD
    Info
    NET DESPATCH LTD - 1999-06-15
    Registered number 03782712
    St John's Court, Easton Street, High Wycombe HP11 1JX
    Private Limited Company incorporated on 1999-06-04 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.