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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
Active 5
  • 1
    Harvey, Stuart
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Michael
    Born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Graham Douglas
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Goold, Gerard
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Simms, Neil Walter Cochrane
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Mulcahy, John Michael
    Consultant born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Brooks, Jonathan Peter Chilton
    Chief Executive born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2013-10-24
    OF - Director → CIF 0
  • 3
    Clark, Christopher Michael
    Managing Director born in March 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 4
    Brundle, Timothy John
    University Director born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    Mr Stuart Harvey
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Moody, David John
    Technology Director born in December 1968
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 7
    Wallis, Theresa Anne
    Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2006-02-20
    OF - Director → CIF 0
  • 8
    Bearder, Sarah
    Chief Technical Officer born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 9
    Saevarsson, Sigurdur
    Principal born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2013-09-16
    OF - Director → CIF 0
    Saevarsson, Sigurdur
    Investment Manager born in December 1971
    Individual (2 offsprings)
    icon of calendar 2020-09-30 ~ 2022-03-15
    OF - Director → CIF 0
  • 10
    Martin, Allen
    Chartered Accountant born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2020-03-12
    OF - Director → CIF 0
  • 11
    Hjalmtysson, Gisli, Dr
    Principal born in September 1963
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 12
    Rasch, Jens, Dr
    Director Of Development
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2008-09-29
    OF - Director → CIF 0
    Officer
    icon of calendar 1999-09-23 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 13
    Sutherland, Mark Ross
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 14
    Black, Michael David
    Chartered Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2008-09-29
    OF - Director → CIF 0
  • 15
    Nelson, Sean Michael
    Manager born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2006-02-20
    OF - Director → CIF 0
  • 16
    Crothers, Andrew
    Business Devpt born in August 1956
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Kerr, Ian David Victor
    Corporate Financier born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2008-07-12
    OF - Director → CIF 0
  • 18
    Cowler, Stephen William
    Business Manager born in June 1964
    Individual
    Officer
    icon of calendar 2014-04-03 ~ 2018-11-12
    OF - Director → CIF 0
  • 19
    Mr Neil Walter Cochrane Simms
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 20
    icon of addressThe 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
  • 21
    icon of addressBedford House, 1 Bedford Square, Belfast, Northern Ireland
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Intangible Assets
1,917,274 GBP2024-10-31
1,963,689 GBP2023-10-31
Property, Plant & Equipment
102,586 GBP2024-10-31
148,466 GBP2023-10-31
Fixed Assets
2,019,860 GBP2024-10-31
2,112,155 GBP2023-10-31
Debtors
530,670 GBP2024-10-31
973,617 GBP2022-10-31
Current Assets
659,863 GBP2024-10-31
1,458,963 GBP2023-10-31
Net Current Assets/Liabilities
-1,335,654 GBP2024-10-31
-259,457 GBP2023-10-31
Total Assets Less Current Liabilities
684,206 GBP2024-10-31
1,852,698 GBP2023-10-31
Net Assets/Liabilities
226,970 GBP2024-10-31
1,928,685 GBP2023-10-31
Equity
Called up share capital
14,543 GBP2024-10-31
14,543 GBP2023-10-31
Share premium
7,649,682 GBP2024-10-31
7,649,682 GBP2023-10-31
Revaluation reserve
21,118 GBP2024-10-31
21,979 GBP2023-10-31
Retained earnings (accumulated losses)
-7,458,373 GBP2024-10-31
-5,757,519 GBP2023-10-31
Intangible Assets - Gross Cost
Development expenditure
3,226,274 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,320,058 GBP2024-10-31
674,803 GBP2023-10-31
Intangible Assets
Development expenditure
1,906,216 GBP2024-10-31
1,958,521 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
269,718 GBP2024-10-31
272,158 GBP2023-10-31
Property, Plant & Equipment - Disposals
-6,574 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,132 GBP2024-10-31
123,692 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,160 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,720 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
181,272 GBP2024-10-31
418,148 GBP2023-10-31
Other Debtors
Current
273,630 GBP2024-10-31
418,058 GBP2023-10-31
Prepayments/Accrued Income
75,768 GBP2024-10-31
137,411 GBP2023-10-31
Debtors
Current
530,670 GBP2024-10-31
973,617 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,699 GBP2024-10-31
9,325 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
100,325 GBP2024-10-31
74,261 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
349,981 GBP2024-10-31
310,690 GBP2023-10-31
Other Creditors
Amounts falling due within one year
302,232 GBP2024-10-31
27,333 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
1,233,280 GBP2024-10-31
1,270,798 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,183 GBP2024-10-31
19,883 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
19,882 GBP2024-10-31
29,208 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-256,017 GBP2024-10-31
  • DATACTICS LIMITED
    Info
    Registered number 03847379
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 3 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.