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
  • Debanke, Simon Victor
    Software Design 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    2023-04-27 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Debanke, Emma Louise
    Individual
    Officer
    2000-08-02 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Fennings, Shaun Mark
    Project Manager born in March 1971
    Individual
    Officer
    2003-03-31 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2000-07-03 ~ 2000-08-02
    PE - Nominee Director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-07-03 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DE BANKE GROUP LIMITED

Previous names
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
76,895 GBP2022-10-31
97,965 GBP2021-10-31
Fixed Assets - Investments
1,752 GBP2022-10-31
1,752 GBP2021-10-31
Fixed Assets
78,647 GBP2022-10-31
99,717 GBP2021-10-31
Debtors
2,450,859 GBP2022-10-31
931,037 GBP2021-10-31
Cash at bank and in hand
908,478 GBP2022-10-31
1,422,250 GBP2021-10-31
Current Assets
3,359,337 GBP2022-10-31
2,353,287 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-724,567 GBP2022-10-31
-743,300 GBP2021-10-31
Net Current Assets/Liabilities
2,634,770 GBP2022-10-31
1,609,987 GBP2021-10-31
Total Assets Less Current Liabilities
2,713,417 GBP2022-10-31
1,709,704 GBP2021-10-31
Net Assets/Liabilities
2,722,868 GBP2022-10-31
1,767,834 GBP2021-10-31
Equity
Called up share capital
512 GBP2022-10-31
512 GBP2021-10-31
Retained earnings (accumulated losses)
2,722,356 GBP2022-10-31
1,767,322 GBP2021-10-31
Equity
2,722,868 GBP2022-10-31
1,767,834 GBP2021-10-31
Average Number of Employees
262021-11-01 ~ 2022-10-31
292020-11-01 ~ 2021-10-31
Related profiles found in government register
  • DE BANKE GROUP LIMITED
    Info
    SCOOBYNET LIMITED - 2011-03-17
    NAYCROFT LIMITED - 2001-06-01
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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
Active 5
  • 1
    Unit 9 & 10 Rosemary Court Oldwich Lane West Chadwick End, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,203 GBP2024-03-31
    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
    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
    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
    Unit 9 And 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    201,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    Unit 9 And 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

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