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 3
  • 1
    Rowell, Wayne David
    Chartered Accountant born in March 1982
    Individual (51 offsprings)
    Officer
    2020-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Major, Kimberley
    Chartered Accountant born in March 1985
    Individual (79 offsprings)
    Officer
    2020-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    550,152 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Keen, Matthew Bryan
    Chartered Accountant born in October 1978
    Individual (18 offsprings)
    Officer
    2020-08-13 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Sachs, Paul Anthony
    It Consultant born in November 1960
    Individual
    Officer
    2000-04-10 ~ 2020-08-13
    OF - Director → CIF 0
    Sachs, Paul Anthony
    It Consultant
    Individual
    Officer
    2001-06-26 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 3
    Jackson, David
    Chartered Accountant born in October 1961
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 4
    Sachs, Beverley Jane
    Distribution Director born in January 1958
    Individual
    Officer
    2005-05-19 ~ 2020-08-13
    OF - Director → CIF 0
  • 5
    Bicker, David
    It Consultant born in March 1987
    Individual
    Officer
    2001-06-26 ~ 2005-01-11
    OF - Director → CIF 0
  • 6
    Giant Uk Services Ltd
    Individual
    Officer
    2000-04-10 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 7
    Mcnerney, Jon
    Chief Executive born in August 1957
    Individual
    Officer
    2019-05-23 ~ 2020-08-13
    OF - Director → CIF 0
  • 8
    Bicker, Dorinda
    Company Director born in September 1958
    Individual
    Officer
    2001-03-15 ~ 2005-01-11
    OF - Director → CIF 0
  • 9
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-13 ~ 2001-06-26
    PE - Nominee Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-14 ~ 2000-04-10
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-14 ~ 2000-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETMASTER SOLUTIONS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
4,895,101 GBP2020-04-01 ~ 2021-09-30
Cost of Sales
-206,111 GBP2020-04-01 ~ 2021-09-30
Gross Profit/Loss
4,688,990 GBP2020-04-01 ~ 2021-09-30
Administrative Expenses
-3,222,967 GBP2020-04-01 ~ 2021-09-30
Operating Profit/Loss
1,492,595 GBP2020-04-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
67 GBP2021-10-01 ~ 2022-09-30
16,317 GBP2020-04-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-562 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-495 GBP2021-10-01 ~ 2022-09-30
31,314,588 GBP2020-04-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19 GBP2021-10-01 ~ 2022-09-30
275,389 GBP2020-04-01 ~ 2021-09-30
Profit/Loss
-514 GBP2021-10-01 ~ 2022-09-30
31,589,977 GBP2020-04-01 ~ 2021-09-30
Debtors
2,852,586 GBP2022-09-30
2,817,761 GBP2021-09-30
Cash at bank and in hand
110,230 GBP2022-09-30
145,569 GBP2021-09-30
Net Current Assets/Liabilities
2,962,816 GBP2022-09-30
2,963,330 GBP2021-09-30
Equity
Called up share capital
200 GBP2022-09-30
200 GBP2021-09-30
200 GBP2020-03-31
Retained earnings (accumulated losses)
2,962,616 GBP2022-09-30
2,963,130 GBP2021-09-30
1,323,873 GBP2020-03-31
Equity
2,962,816 GBP2022-09-30
2,963,330 GBP2021-09-30
1,324,073 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-514 GBP2021-10-01 ~ 2022-09-30
31,589,977 GBP2020-04-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-514 GBP2021-10-01 ~ 2022-09-30
31,589,977 GBP2020-04-01 ~ 2021-09-30
Comprehensive Income/Expense
-514 GBP2021-10-01 ~ 2022-09-30
31,589,977 GBP2020-04-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-29,950,720 GBP2020-04-01 ~ 2021-09-30
Dividends Paid
-29,950,720 GBP2020-04-01 ~ 2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
232020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
6,358 GBP2020-04-01 ~ 2021-09-30
Amounts Owed By Related Parties
2,832,718 GBP2022-09-30
2,797,874 GBP2021-09-30
Other Debtors
19,868 GBP2022-09-30
19,887 GBP2021-09-30
Debtors
Current
2,852,586 GBP2022-09-30
2,817,761 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-09-30
200 shares2021-09-30
  • NETMASTER SOLUTIONS LIMITED
    Info
    Registered number 03947790
    Five Canada Square, Canary Wharf, London E14 5AQ
    Private Limited Company incorporated on 2000-03-14 and dissolved on 2024-06-04 (24 years 2 months). The company status is Dissolved.
    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.