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 1
  • Applin, James
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
    Mr James Applin
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Macklin, Lance Marcus
    Businessman born in October 1974
    Individual (7 offsprings)
    Officer
    2003-11-01 ~ 2016-08-24
    OF - Director → CIF 0
    Macklin, Lance Marcus
    Businessman
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 2
    Macklin, Guy Russell
    Businessman born in July 1977
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2011-04-14
    OF - Director → CIF 0
    Macklin, Guy Russell
    Director born in July 1977
    Individual (6 offsprings)
    2012-06-01 ~ 2016-08-24
    OF - Director → CIF 0
    Macklin, Guy Russell
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 3
    Wyles, Patrick Quinn
    Businessman born in March 1972
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Beattie, Edwsrd James Andrew
    Director born in July 1979
    Individual
    Officer
    2000-03-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Jarrett, Matthew James
    Director born in April 1978
    Individual (31 offsprings)
    Officer
    2000-03-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Greenaway, Alex Rufus
    Director born in April 1975
    Individual
    Officer
    2000-03-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Warwick, Derek Stanley Arthur
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 8
    Brown, Peter Richard
    Director/Secretary born in March 1977
    Individual
    Officer
    2000-03-14 ~ 2001-02-01
    OF - Director → CIF 0
    Brown, Peter Richard
    Individual
    Officer
    2000-03-14 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 9
    Fd Limited
    Individual
    Officer
    2000-02-24 ~ 2000-03-14
    OF - Nominee Director → CIF 0
    Fy Limited
    Individual
    Officer
    2000-02-24 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETHAUS LIMITED

Previous name
POWERBYTE LIMITED - 2003-10-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
34,499 GBP2023-10-31
44,203 GBP2022-10-31
Total Inventories
57,999 GBP2023-10-31
57,999 GBP2022-10-31
Debtors
57,483 GBP2023-10-31
34,753 GBP2022-10-31
Cash at bank and in hand
12,456 GBP2023-10-31
11,153 GBP2022-10-31
Current Assets
127,938 GBP2023-10-31
103,905 GBP2022-10-31
Net Current Assets/Liabilities
99,014 GBP2023-10-31
92,438 GBP2022-10-31
Total Assets Less Current Liabilities
133,513 GBP2023-10-31
136,641 GBP2022-10-31
Creditors
Amounts falling due after one year
-12,912 GBP2023-10-31
-15,252 GBP2022-10-31
Net Assets/Liabilities
114,046 GBP2023-10-31
113,924 GBP2022-10-31
Equity
Called up share capital
113,900 GBP2023-10-31
113,900 GBP2022-10-31
Retained earnings (accumulated losses)
146 GBP2023-10-31
24 GBP2022-10-31
Equity
114,046 GBP2023-10-31
113,924 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,625 GBP2023-10-31
22,910 GBP2022-10-31
Vehicles
53,050 GBP2023-10-31
52,720 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
76,675 GBP2023-10-31
75,630 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Vehicles
-38,495 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-38,495 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,841 GBP2023-10-31
17,997 GBP2022-10-31
Vehicles
23,335 GBP2023-10-31
13,430 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,176 GBP2023-10-31
31,427 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
844 GBP2022-11-01 ~ 2023-10-31
Vehicles
9,905 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,749 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
4,784 GBP2023-10-31
4,913 GBP2022-10-31
Vehicles
29,715 GBP2023-10-31
39,290 GBP2022-10-31
Trade Debtors/Trade Receivables
5,628 GBP2023-10-31
5,020 GBP2022-10-31
Other Debtors
51,855 GBP2023-10-31
29,733 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,340 GBP2023-10-31
2,340 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,017 GBP2023-10-31
5,908 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
4,973 GBP2023-10-31
719 GBP2022-10-31
Other Creditors
Amounts falling due within one year
4,594 GBP2023-10-31
2,500 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
12,912 GBP2023-10-31
15,252 GBP2022-10-31
  • NETHAUS LIMITED
    Info
    POWERBYTE LIMITED - 2003-10-24
    Registered number 03933064
    Brewery House High Street, Twyford, Winchester SO21 1RG
    Private Limited Company incorporated on 2000-02-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.