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
    Goold, Gerard
    Venture Capital born in February 1979
    Individual (4 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Michael
    Business Executive born in October 1956
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Stuart
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Graham Douglas
    Chairman born in January 1971
    Individual (8 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Simms, Neil Walter Cochrane
    Investment Manager born in January 1974
    Individual (11 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Saevarsson, Sigurdur
    Principal born in December 1971
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2013-09-16
    OF - Director → CIF 0
    Saevarsson, Sigurdur
    Investment Manager born in December 1971
    Individual (2 offsprings)
    2020-09-30 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Martin, Allen
    Chartered Accountant born in July 1972
    Individual (5 offsprings)
    Officer
    2018-04-27 ~ 2020-03-12
    OF - Director → CIF 0
  • 3
    Brundle, Timothy John
    University Director born in November 1972
    Individual (17 offsprings)
    Officer
    2008-09-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 4
    Rasch, Jens, Dr
    Director Of Development
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2008-09-29
    OF - Director → CIF 0
    Officer
    1999-09-23 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 5
    Sutherland, Mark Ross
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 6
    Wallis, Theresa Anne
    Consultant born in June 1957
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2006-02-20
    OF - Director → CIF 0
  • 7
    Crothers, Andrew
    Business Devpt born in August 1956
    Individual
    Officer
    2000-11-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Moody, David John
    Technology Director born in December 1968
    Individual
    Officer
    2002-01-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 9
    Mulcahy, John Michael
    Consultant born in October 1952
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Brooks, Jonathan Peter Chilton
    Chief Executive born in April 1955
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2013-10-24
    OF - Director → CIF 0
  • 11
    Nelson, Sean Michael
    Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2006-02-20
    OF - Director → CIF 0
  • 12
    Mr Stuart Harvey
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Cowler, Stephen William
    Business Manager born in June 1964
    Individual
    Officer
    2014-04-03 ~ 2018-11-12
    OF - Director → CIF 0
  • 14
    Clark, Christopher Michael
    Managing Director born in March 1967
    Individual (18 offsprings)
    Officer
    2003-06-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 15
    Black, Michael David
    Chartered Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2003-11-05 ~ 2008-09-29
    OF - Director → CIF 0
  • 16
    Bearder, Sarah
    Chief Technical Officer born in November 1966
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 17
    Kerr, Ian David Victor
    Corporate Financier born in April 1962
    Individual (7 offsprings)
    Officer
    2003-11-05 ~ 2008-07-12
    OF - Director → CIF 0
  • 18
    Hjalmtysson, Gisli, Dr
    Principal born in September 1963
    Individual
    Officer
    2013-09-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 19
    Mr Neil Walter Cochrane Simms
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 20
    Bedford House, 1 Bedford Square, Belfast, Northern Ireland
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2019-04-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DATACTICS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Intangible Assets
1,963,689 GBP2023-10-31
1,407,989 GBP2022-10-31
Property, Plant & Equipment
148,466 GBP2023-10-31
196,991 GBP2022-10-31
Fixed Assets
2,112,155 GBP2023-10-31
1,604,980 GBP2022-10-31
Debtors
973,617 GBP2023-10-31
1,411,051 GBP2021-10-31
Current Assets
1,458,963 GBP2023-10-31
2,187,906 GBP2022-10-31
Net Current Assets/Liabilities
-259,457 GBP2023-10-31
-112,925 GBP2022-10-31
Total Assets Less Current Liabilities
1,852,698 GBP2023-10-31
1,492,055 GBP2022-10-31
Net Assets/Liabilities
1,928,685 GBP2023-10-31
2,474,746 GBP2022-10-31
Equity
Called up share capital
14,543 GBP2023-10-31
14,543 GBP2022-10-31
Share premium
7,649,682 GBP2023-10-31
7,649,682 GBP2022-10-31
Revaluation reserve
21,979 GBP2023-10-31
21,979 GBP2022-10-31
Retained earnings (accumulated losses)
-5,757,519 GBP2023-10-31
-5,211,458 GBP2022-10-31
Intangible Assets - Gross Cost
Development expenditure
2,633,324 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
674,803 GBP2023-10-31
309,410 GBP2022-10-31
Intangible Assets
Development expenditure
1,958,521 GBP2023-10-31
1,401,858 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
272,158 GBP2023-10-31
279,643 GBP2022-10-31
Property, Plant & Equipment - Disposals
-13,414 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,692 GBP2023-10-31
82,652 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,454 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,414 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
418,148 GBP2023-10-31
632,433 GBP2022-10-31
Other Debtors
Current
418,058 GBP2023-10-31
667,056 GBP2022-10-31
Prepayments/Accrued Income
137,411 GBP2023-10-31
111,562 GBP2022-10-31
Debtors
Current
973,617 GBP2023-10-31
1,411,051 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,325 GBP2023-10-31
39,796 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,261 GBP2023-10-31
103,905 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
310,690 GBP2023-10-31
129,457 GBP2022-10-31
Other Creditors
Amounts falling due within one year
27,333 GBP2023-10-31
3,458 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
1,270,798 GBP2023-10-31
2,005,939 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
19,883 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
29,208 GBP2023-10-31
39,796 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-25,226 GBP2023-10-31
  • DATACTICS LIMITED
    Info
    Registered number 03847379
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 1999-09-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.