NETWORK SYSTEMS GROUP LIMITED

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
Bennett, Paul
Born in August 1958
Individual (3 offsprings)
Officer
1999-09-01 ~ now
OF - Director → CIF 0
Mr Paul Bennett
Born in August 1958
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Moogan, Philip
Born in June 1958
Individual (1 offspring)
Officer
1999-09-01 ~ now
OF - Director → CIF 0
3
Bennett, Dawn Kathleen
Born in March 1959
Individual (3 offsprings)
Officer
2018-04-09 ~ now
OF - Director → CIF 0
Bennett, Dawn Kathleen
Individual (3 offsprings)
Officer
2005-11-11 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Needham, Philip
Financial Controller born in September 1948
Individual
Officer
2004-04-30 ~ 2009-09-09
OF - Director → CIF 0
Needham, Philip
Individual
Officer
2004-04-30 ~ 2005-11-11
OF - Secretary → CIF 0
2
Sullivan, Craig
Individual
Officer
1999-09-09 ~ 2001-08-11
OF - Secretary → CIF 0
3
Simpson, Kathleen Susan
Secretary born in September 1947
Individual
Officer
1999-09-01 ~ 1999-09-01
OF - Director → CIF 0
4
Bennett, Dawn Kathleen
Director born in March 1959
Individual (3 offsprings)
Officer
2001-08-10 ~ 2004-04-30
OF - Director → CIF 0
Bennett, Dawn Kathleen
Individual (3 offsprings)
Officer
2001-08-10 ~ 2004-04-30
OF - Secretary → CIF 0
5
COMPANY CREATIONS & CONTROL LTD
COMPANY CREATIONS & CONTROL LIMITED - now
EQIUS LIMITED - 1997-03-07
15a Hall Gate, Doncaster, South Yorkshire
Active Corporate (1 parent, 215 offsprings)
Equity (Company account)
20 GBP2024-04-30
Officer
1999-09-01 ~ 1999-09-09
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

Brief company account

Property, Plant & Equipment

779 GBP2023-09-30

Fixed Assets - Investments

500,000 GBP2024-09-30

500,000 GBP2023-09-30

Fixed Assets

500,000 GBP2024-09-30

500,779 GBP2023-09-30

Debtors

133,173 GBP2024-09-30

74,260 GBP2023-09-30

Cash at bank and in hand

13,494 GBP2024-09-30

19,137 GBP2023-09-30

Current Assets

146,667 GBP2024-09-30

93,397 GBP2023-09-30

Creditors

Current

54,049 GBP2024-09-30

38,516 GBP2023-09-30

Net Current Assets/Liabilities

92,618 GBP2024-09-30

54,881 GBP2023-09-30

Total Assets Less Current Liabilities

592,618 GBP2024-09-30

555,660 GBP2023-09-30

Equity

Called up share capital

625,001 GBP2024-09-30

625,001 GBP2023-09-30

Retained earnings (accumulated losses)

-32,383 GBP2024-09-30

-69,341 GBP2023-09-30

Equity

592,618 GBP2024-09-30

555,660 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

4,446 GBP2024-09-30

4,982 GBP2023-09-30

Property, Plant & Equipment - Disposals

Plant and equipment

-536 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

4,446 GBP2024-09-30

4,203 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

511 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-268 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

779 GBP2023-09-30

Investments in Group Undertakings

Cost valuation

500,000 GBP2023-09-30

Investments in Group Undertakings

500,000 GBP2024-09-30

500,000 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

122,450 GBP2024-09-30

66,756 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

10,723 GBP2024-09-30

Current, Amounts falling due within one year

7,504 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

133,173 GBP2024-09-30

Current, Amounts falling due within one year

74,260 GBP2023-09-30

Trade Creditors/Trade Payables

Current

8,403 GBP2024-09-30

270 GBP2023-09-30

Other Taxation & Social Security Payable

Current

1,761 GBP2023-09-30

Other Creditors

Current

45,646 GBP2024-09-30

36,485 GBP2023-09-30

NETWORK SYSTEMS GROUP LIMITED
Info
Registered number 03834882
Network House, 8 Cooke Street, Bentley, Doncaster, South Yorkshire DN5 0BH
PRIVATE LIMITED COMPANY incorporated on 1999-09-01 (26 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.