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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Debanke, Simon Victor
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    Debanke, Simon Victor
    Software Design
    Individual (17 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon Victor De Banke
    Born in June 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Debanke, Emma Louise
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2023-04-27 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Fennings, Shaun Mark
    Project Manager born in March 1971
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2009-01-16
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-07-03 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2000-07-03 ~ 2000-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE BANKE GROUP LIMITED

Period: 2011-03-17 ~ now
Company number: 04025383
Registered names
DE BANKE GROUP LIMITED - now
SCOOBYNET LIMITED - 2011-03-17
NAYCROFT LIMITED - 2001-06-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
54,214 GBP2024-04-30
76,895 GBP2022-10-31
Fixed Assets - Investments
1,752 GBP2024-04-30
1,752 GBP2022-10-31
Fixed Assets
55,966 GBP2024-04-30
78,647 GBP2022-10-31
Debtors
4,423,809 GBP2024-04-30
2,450,859 GBP2022-10-31
Cash at bank and in hand
954,702 GBP2024-04-30
908,478 GBP2022-10-31
Current Assets
5,378,511 GBP2024-04-30
3,359,337 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,865,251 GBP2024-04-30
Net Current Assets/Liabilities
3,513,260 GBP2024-04-30
2,634,770 GBP2022-10-31
Total Assets Less Current Liabilities
3,569,226 GBP2024-04-30
2,713,417 GBP2022-10-31
Net Assets/Liabilities
3,578,677 GBP2024-04-30
2,722,868 GBP2022-10-31
Equity
Called up share capital
512 GBP2024-04-30
512 GBP2022-10-31
Retained earnings (accumulated losses)
3,578,165 GBP2024-04-30
2,722,356 GBP2022-10-31
Equity
3,578,677 GBP2024-04-30
2,722,868 GBP2022-10-31
Average Number of Employees
222022-11-01 ~ 2024-04-30
262021-11-01 ~ 2022-10-31
Related profiles found in government register
  • DE BANKE GROUP LIMITED
    Info
    SCOOBYNET LIMITED - 2011-03-17
    NAYCROFT LIMITED - 2011-03-17
    Registered number 04025383
    Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands B93 0BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • DE BANKE GROUP LIMITED
    S
    Registered number 04025383
    Unit 9 & 10 Rosemary Court, Oldwich Lane West, Chadwick End, Solihull, West Midlands, England, B93 0BJ
    CIF 1
  • DE BANKE GROUP LTD
    S
    Registered number 4025383
    Unit 9 Rosemary Court, Chadwick End, Solihull, West Midlands, England, B93 0BJ
    ENGLAND
    CIF 2
  • DE BANKE GROUP LIMITED
    S
    Registered number 04025383
    10 Rosemary Ct, Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BYTEOPOLIS LIMITED
    13276950
    Unit 9 & 10 Rosemary Court Oldwich Lane West Chadwick End, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DE BANKE AVIATION LLP
    OC367071 OC424147
    Unit 9 & 10, Rosemary Court Chadwick End, Soilhull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    DE BANKE AVIATION LLP
    OC424147 OC367071
    Unit 9 & 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2018-09-17 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    Officer
    2018-09-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    IP CENTRUM GROUP LIMITED
    09295562
    Unit 9 And 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    IPC RENEWALS LIMITED
    09294247
    Unit 9 And 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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