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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 4
  • 1
    O'brien, Steven Barrie
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Kimberlee, Andrew
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Gregg, Daniel Edward
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Edward Gregg
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Lysak, Anthony Eugene Dennis
    Born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Anthony Eugene Dennis Lysak
    Born in May 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Golesworthy, Roger Paul
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Boniface, Andrew
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Lysak, Anthony Eugene Dennis
    It Consultant born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2015-09-08
    OF - Director → CIF 0
    Lysak, Anthony Eugene Dennis
    It Consultant
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NET BUILDER LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
237,945 GBP2024-12-31
285,535 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
4,608 GBP2023-12-31
Fixed Assets
237,945 GBP2024-12-31
290,143 GBP2023-12-31
Total Inventories
38,201 GBP2024-12-31
39,816 GBP2023-12-31
Debtors
2,305,936 GBP2024-12-31
2,274,475 GBP2023-12-31
Cash at bank and in hand
417,109 GBP2024-12-31
372,650 GBP2023-12-31
Current Assets
2,761,246 GBP2024-12-31
2,686,941 GBP2023-12-31
Net Current Assets/Liabilities
2,272,429 GBP2024-12-31
2,134,152 GBP2023-12-31
Total Assets Less Current Liabilities
2,510,374 GBP2024-12-31
2,424,295 GBP2023-12-31
Net Assets/Liabilities
2,507,045 GBP2024-12-31
2,419,039 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,505,045 GBP2024-12-31
2,417,039 GBP2023-12-31
Equity
2,507,045 GBP2024-12-31
2,419,039 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
475,895 GBP2023-12-31
Other than goodwill
16,468 GBP2023-12-31
Intangible Assets - Gross Cost
492,363 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
237,950 GBP2024-12-31
190,360 GBP2023-12-31
Other than goodwill
16,468 GBP2024-12-31
16,468 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
254,418 GBP2024-12-31
206,828 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,590 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
47,590 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
237,945 GBP2024-12-31
285,535 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,680 GBP2023-12-31
Other
217,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
232,804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,680 GBP2024-12-31
15,680 GBP2023-12-31
Other
217,124 GBP2024-12-31
212,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,804 GBP2024-12-31
228,196 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
4,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
4,608 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
431,677 GBP2024-12-31
429,383 GBP2023-12-31
Amounts Owed By Related Parties
1,718,252 GBP2024-12-31
Current
1,718,685 GBP2023-12-31
Other Debtors
Amounts falling due within one year
156,007 GBP2024-12-31
126,407 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,305,936 GBP2024-12-31
Amounts falling due within one year, Current
2,274,475 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,235 GBP2024-12-31
156,014 GBP2023-12-31
Other Taxation & Social Security Payable
Current
140,574 GBP2024-12-31
138,719 GBP2023-12-31
Other Creditors
Current
231,008 GBP2024-12-31
258,056 GBP2023-12-31
Creditors
Current
488,817 GBP2024-12-31
552,789 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
900 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2024-12-31
900 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Related profiles found in government register
  • NET BUILDER LIMITED
    Info
    Registered number 03886800
    icon of address7 Beecham Court, Wigan, Lancashire WN3 6PR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • NET BUILDER LIMITED
    S
    Registered number 03886800
    icon of address7, Beecham Court, Wigan, England, WN3 6PR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Beecham Court, Wigan, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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