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
    Kimberlee, Andrew
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Daniel Edward
    It Consultant born in August 1973
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Edward Gregg
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    O'brien, Steven Barrie
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Lysak, Anthony Eugene Dennis
    Director born in May 1973
    Individual (14 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Anthony Eugene Dennis Lysak
    Born in May 1973
    Individual (14 offsprings)
    Person with significant control
    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
    2009-07-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Boniface, Andrew
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    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
    1999-12-01 ~ 2015-09-08
    OF - Director → CIF 0
    Lysak, Anthony Eugene Dennis
    It Consultant
    Individual (14 offsprings)
    Officer
    1999-12-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    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
285,535 GBP2023-12-31
333,125 GBP2022-12-31
Property, Plant & Equipment
4,608 GBP2023-12-31
11,496 GBP2022-12-31
Fixed Assets
290,143 GBP2023-12-31
344,621 GBP2022-12-31
Total Inventories
39,816 GBP2023-12-31
40,448 GBP2022-12-31
Debtors
2,274,475 GBP2023-12-31
2,369,421 GBP2022-12-31
Cash at bank and in hand
372,650 GBP2023-12-31
327,464 GBP2022-12-31
Current Assets
2,686,941 GBP2023-12-31
2,737,333 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-552,789 GBP2023-12-31
-566,275 GBP2022-12-31
Net Current Assets/Liabilities
2,134,152 GBP2023-12-31
2,171,058 GBP2022-12-31
Total Assets Less Current Liabilities
2,424,295 GBP2023-12-31
2,515,679 GBP2022-12-31
Net Assets/Liabilities
2,419,039 GBP2023-12-31
2,512,805 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,417,039 GBP2023-12-31
2,510,805 GBP2022-12-31
Equity
2,419,039 GBP2023-12-31
2,512,805 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
475,895 GBP2022-12-31
Other than goodwill
16,468 GBP2022-12-31
Intangible Assets - Gross Cost
492,363 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
190,360 GBP2023-12-31
142,770 GBP2022-12-31
Other than goodwill
16,468 GBP2023-12-31
16,468 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
206,828 GBP2023-12-31
159,238 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,590 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
47,590 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
285,535 GBP2023-12-31
333,125 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,680 GBP2022-12-31
Other
217,124 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
232,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,680 GBP2023-12-31
15,680 GBP2022-12-31
Other
212,516 GBP2023-12-31
205,628 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,196 GBP2023-12-31
221,308 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
6,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
4,608 GBP2023-12-31
11,496 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
429,383 GBP2023-12-31
453,667 GBP2022-12-31
Amounts Owed By Related Parties
1,718,685 GBP2023-12-31
Current
1,722,365 GBP2022-12-31
Other Debtors
Amounts falling due within one year
126,407 GBP2023-12-31
193,389 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,274,475 GBP2023-12-31
2,369,421 GBP2022-12-31
Trade Creditors/Trade Payables
Current
156,014 GBP2023-12-31
90,939 GBP2022-12-31
Other Taxation & Social Security Payable
Current
138,719 GBP2023-12-31
130,047 GBP2022-12-31
Other Creditors
Current
258,056 GBP2023-12-31
345,289 GBP2022-12-31
Creditors
Current
552,789 GBP2023-12-31
566,275 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
15,870 GBP2022-12-31
Related profiles found in government register
  • NET BUILDER LIMITED
    Info
    Registered number 03886800
    7 Beecham Court, Wigan, Lancashire WN3 6PR
    Private Limited Company incorporated on 1999-12-01 (25 years 7 months). 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
    7, Beecham Court, Wigan, England, WN3 6PR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Beecham Court, Wigan, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.