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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 10
  • 1
    Greenaway, Alex Rufus
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Macklin, Lance Marcus
    Businessman born in October 1974
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2016-08-24
    OF - Director → CIF 0
    Macklin, Lance Marcus
    Businessman
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 3
    Wyles, Patrick Quinn
    Businessman born in March 1972
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Beattie, Edwsrd James Andrew
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Brown, Peter Richard
    Director/Secretary born in March 1977
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2001-02-01
    OF - Director → CIF 0
    Brown, Peter Richard
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 6
    Applin, James
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
    Mr James Applin
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Macklin, Guy Russell
    Businessman born in July 1977
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2011-04-14
    OF - Director → CIF 0
    Macklin, Guy Russell
    Director born in July 1977
    Individual (12 offsprings)
    2012-06-01 ~ 2016-08-24
    OF - Director → CIF 0
    Macklin, Guy Russell
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 8
    Warwick, Derek Stanley Arthur
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    Jarrett, Matthew James
    Director born in April 1978
    Individual (37 offsprings)
    Officer
    2000-03-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Fd Limited
    Individual (23 offsprings)
    Officer
    2000-02-24 ~ 2000-03-14
    OF - Nominee Director → CIF 0
    Fy Limited
    Individual (23 offsprings)
    Officer
    2000-02-24 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETHAUS LIMITED

Period: 2003-10-24 ~ now
Company number: 03933064
Registered names
NETHAUS LIMITED - now
POWERBYTE LIMITED - 2003-10-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
15,868 GBP2024-10-31
34,499 GBP2023-10-31
Total Inventories
57,999 GBP2024-10-31
57,999 GBP2023-10-31
Debtors
57,558 GBP2024-10-31
57,483 GBP2023-10-31
Cash at bank and in hand
17,398 GBP2024-10-31
12,456 GBP2023-10-31
Current Assets
132,955 GBP2024-10-31
127,938 GBP2023-10-31
Net Current Assets/Liabilities
111,889 GBP2024-10-31
99,014 GBP2023-10-31
Total Assets Less Current Liabilities
127,757 GBP2024-10-31
133,513 GBP2023-10-31
Creditors
Amounts falling due after one year
-10,572 GBP2024-10-31
-12,912 GBP2023-10-31
Net Assets/Liabilities
113,900 GBP2024-10-31
114,046 GBP2023-10-31
Equity
Called up share capital
113,900 GBP2024-10-31
113,900 GBP2023-10-31
Retained earnings (accumulated losses)
146 GBP2023-10-31
Equity
113,900 GBP2024-10-31
114,046 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,066 GBP2024-10-31
23,625 GBP2023-10-31
Vehicles
30,720 GBP2024-10-31
53,050 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
56,786 GBP2024-10-31
76,675 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Vehicles
-37,880 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-37,880 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,924 GBP2024-10-31
18,841 GBP2023-10-31
Vehicles
20,994 GBP2024-10-31
23,335 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,918 GBP2024-10-31
42,176 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,083 GBP2023-11-01 ~ 2024-10-31
Vehicles
3,242 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,325 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-5,583 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,583 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
6,142 GBP2024-10-31
4,784 GBP2023-10-31
Vehicles
9,726 GBP2024-10-31
29,715 GBP2023-10-31
Trade Debtors/Trade Receivables
3,548 GBP2024-10-31
5,628 GBP2023-10-31
Other Debtors
54,010 GBP2024-10-31
51,855 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,340 GBP2024-10-31
2,340 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,812 GBP2024-10-31
17,017 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
13,416 GBP2024-10-31
4,973 GBP2023-10-31
Other Creditors
Amounts falling due within one year
2,498 GBP2024-10-31
4,594 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,572 GBP2024-10-31
12,912 GBP2023-10-31

  • 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.