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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 9
  • 1
    Turney, Darren Craig
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2008-09-19
    OF - Director → CIF 0
    Turney, Darren Craig
    Company Director
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 2
    Shah, Minesh Chunilal
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Mr Minesh Chunilal Shah
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hutchinson, Martin
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Joanne
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Ms Joanne Marshall
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Marshall, David
    Chairman born in February 1948
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2023-01-31
    OF - Director → CIF 0
    Mr David Marshall
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-12-24 ~ 2023-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Marshall, Barbara Julie
    Administration & Finance Director born in April 1951
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2016-12-24
    OF - Director → CIF 0
    Marshall, Barbara
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 7
    Heselden, James
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 9
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEB CONTROL (UK) LIMITED

Period: 2000-12-01 ~ now
Company number: 04118558
Registered name
WEB CONTROL (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
272024-02-01 ~ 2025-01-31
262023-02-01 ~ 2024-01-31
Property, Plant & Equipment
12,981 GBP2025-01-31
8,910 GBP2024-01-31
Fixed Assets
12,981 GBP2025-01-31
8,910 GBP2024-01-31
Debtors
Non-current
4,925 GBP2024-01-31
Current
594,517 GBP2025-01-31
422,360 GBP2024-01-31
Cash at bank and in hand
394,538 GBP2025-01-31
555,686 GBP2024-01-31
Current Assets
989,055 GBP2025-01-31
982,971 GBP2024-01-31
Net Current Assets/Liabilities
152,023 GBP2025-01-31
157,197 GBP2024-01-31
Total Assets Less Current Liabilities
165,004 GBP2025-01-31
166,107 GBP2024-01-31
Net Assets/Liabilities
161,759 GBP2025-01-31
159,485 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
161,559 GBP2025-01-31
159,285 GBP2024-01-31
Equity
161,759 GBP2025-01-31
159,485 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,557 GBP2025-01-31
1,557 GBP2024-01-31
Office equipment
33,884 GBP2025-01-31
29,213 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
35,441 GBP2025-01-31
30,770 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-5,227 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,557 GBP2025-01-31
1,497 GBP2024-01-31
Office equipment
20,903 GBP2025-01-31
20,363 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,460 GBP2025-01-31
21,860 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
60 GBP2024-02-01 ~ 2025-01-31
Office equipment, Owned/Freehold
5,767 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
5,827 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,227 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Office equipment
12,981 GBP2025-01-31
8,850 GBP2024-01-31
Furniture and fittings
60 GBP2024-01-31
Other Debtors
Non-current
4,925 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
352,662 GBP2025-01-31
202,419 GBP2024-01-31
Other Debtors
Current
182,627 GBP2025-01-31
171,873 GBP2024-01-31
Prepayments/Accrued Income
Current
59,228 GBP2025-01-31
48,068 GBP2024-01-31
Trade Creditors/Trade Payables
Current
354 GBP2024-01-31
Corporation Tax Payable
Current
115,479 GBP2025-01-31
113,868 GBP2024-01-31
Taxation/Social Security Payable
Current
77,362 GBP2025-01-31
88,153 GBP2024-01-31
Other Creditors
Current
18,756 GBP2025-01-31
19,955 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
625,435 GBP2025-01-31
603,444 GBP2024-01-31
Creditors
Current
837,032 GBP2025-01-31
825,774 GBP2024-01-31
Net Deferred Tax Liability/Asset
3,245 GBP2025-01-31
6,622 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,377 GBP2024-02-01 ~ 2025-01-31
6,622 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,245 GBP2025-01-31
6,622 GBP2024-01-31

  • WEB CONTROL (UK) LIMITED
    Info
    Registered number 04118558
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.