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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 20
  • 1
    Robertson, Matthew James
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2007-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Amsden, Mark
    Individual (107 offsprings)
    Officer
    2019-05-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Clark, Victoria Emily
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark, Roy
    Computers born in February 1942
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2015-12-01 ~ 2017-03-21
    OF - Secretary → CIF 0
    2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 6
    Harrison, Kelvin Frank
    Company Director born in June 1955
    Individual (52 offsprings)
    Officer
    2013-03-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Machado, Gerson Augusto Salgado, Dr
    Entrepreneur born in April 1964
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ 2007-05-23
    OF - Director → CIF 0
  • 8
    Robertson, Michelle Vivienne
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Clark, Alice Rebecca
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2015-12-18
    OF - Director → CIF 0
    Clark, Alice Rebecca
    Individual (1 offspring)
    Officer
    2001-02-10 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 10
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2017-03-21 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 11
    Owen, Karen
    Computers born in October 1975
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2001-04-15
    OF - Director → CIF 0
    Owen, Karen
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 12
    Clark, Matthew Roy
    Born in October 1975
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Edstrom, Martin Olof
    Company Director born in January 1971
    Individual (32 offsprings)
    Officer
    2017-03-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Davis, Graham Paul
    Sales And Channels Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2017-03-21
    OF - Director → CIF 0
  • 15
    Norton, John Richard Godfrey
    Financial Controller
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 16
    Workman, John Kerrison
    Solicitors born in December 1959
    Individual (23 offsprings)
    Officer
    2005-09-05 ~ 2015-12-18
    OF - Director → CIF 0
  • 17
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    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
    Active Corporate (64 parents, 31 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 directorsCIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
  • 19
    THAMES NOVA LIMITED
    - now 12468332
    BCOMP 538 LIMITED - 2020-06-19 12468332 11285833... (more)
    C/o Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETDESPATCH LTD

Period: 1999-06-15 ~ now
Company number: 03782712
Registered names
NETDESPATCH LTD - now
NET DESPATCH LTD - 1999-06-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
156,139 GBP2025-03-31
200,821 GBP2024-03-31
Debtors
1,086,993 GBP2025-03-31
1,644,281 GBP2024-03-31
Current assets - Investments
391,847 GBP2025-03-31
100,534 GBP2024-03-31
Cash at bank and in hand
630,036 GBP2025-03-31
78,987 GBP2024-03-31
Current Assets
2,108,876 GBP2025-03-31
1,823,802 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-325,150 GBP2024-03-31
Net Current Assets/Liabilities
1,660,074 GBP2025-03-31
1,498,652 GBP2024-03-31
Total Assets Less Current Liabilities
1,816,213 GBP2025-03-31
1,699,473 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-42,205 GBP2025-03-31
-52,866 GBP2024-03-31
Net Assets/Liabilities
1,714,707 GBP2025-03-31
1,601,607 GBP2024-03-31
Equity
Called up share capital
161 GBP2025-03-31
161 GBP2024-03-31
Share premium
50,125 GBP2025-03-31
50,125 GBP2024-03-31
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,664,419 GBP2025-03-31
1,551,319 GBP2024-03-31
Equity
1,714,707 GBP2025-03-31
1,601,607 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
213,930 GBP2025-03-31
213,930 GBP2024-03-31
Other
365,898 GBP2025-03-31
363,241 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
579,828 GBP2025-03-31
577,171 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-5,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,233 GBP2025-03-31
76,840 GBP2024-03-31
Other
325,456 GBP2025-03-31
299,510 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,689 GBP2025-03-31
376,350 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,393 GBP2024-04-01 ~ 2025-03-31
Other
30,702 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,095 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-4,756 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,756 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
115,697 GBP2025-03-31
137,090 GBP2024-03-31
Other
40,442 GBP2025-03-31
63,731 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
355,777 GBP2025-03-31
596,610 GBP2024-03-31
Amounts Owed By Related Parties
592,680 GBP2025-03-31
Current
883,276 GBP2024-03-31
Other Debtors
Amounts falling due within one year
138,536 GBP2025-03-31
155,719 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,086,993 GBP2025-03-31
Current, Amounts falling due within one year
1,635,605 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,321 GBP2025-03-31
45,801 GBP2024-03-31
Corporation Tax Payable
Current
146,479 GBP2025-03-31
13,758 GBP2024-03-31
Other Taxation & Social Security Payable
Current
90,077 GBP2025-03-31
179,448 GBP2024-03-31
Other Creditors
Current
169,925 GBP2025-03-31
86,143 GBP2024-03-31
Creditors
Current
448,802 GBP2025-03-31
325,150 GBP2024-03-31
Other Creditors
Non-current
42,205 GBP2025-03-31
52,866 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,367 GBP2025-03-31
14,367 GBP2024-03-31
Minimum gross finance lease payments owing
57,868 GBP2025-03-31
72,235 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
52,866 GBP2025-03-31
63,935 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
292,092 GBP2025-03-31
366,805 GBP2024-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.