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 4
  • 1
    Hutchinson, Martin
    Support Director born in October 1955
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Minesh Chunilal
    Managing Director born in March 1969
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Mr Minesh Chunilal Shah
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Marshall, Joanne
    Finance Director 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
  • 4
    Heselden, James
    Managing Director born in November 1975
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Marshall, Barbara Julie
    Administration & Finance Director born in April 1951
    Individual
    Officer
    2013-03-01 ~ 2016-12-24
    OF - Director → CIF 0
    Marshall, Barbara
    Individual
    Officer
    2008-09-19 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Turney, Darren Craig
    Company Director born in April 1971
    Individual
    Officer
    2000-12-01 ~ 2008-09-19
    OF - Director → CIF 0
    Turney, Darren Craig
    Company Director
    Individual
    Officer
    2000-12-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Marshall, David
    Chairman born in February 1948
    Individual
    Officer
    2000-12-01 ~ 2023-01-31
    OF - Director → CIF 0
    Mr David Marshall
    Born in February 1948
    Individual
    Person with significant control
    2016-12-24 ~ 2023-01-31
    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
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEB CONTROL (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
8,910 GBP2024-01-31
10,967 GBP2023-01-31
Debtors
427,285 GBP2024-01-31
451,721 GBP2023-01-31
Cash at bank and in hand
555,686 GBP2024-01-31
428,589 GBP2023-01-31
Current Assets
982,971 GBP2024-01-31
880,310 GBP2023-01-31
Net Current Assets/Liabilities
157,197 GBP2024-01-31
203,881 GBP2023-01-31
Total Assets Less Current Liabilities
166,107 GBP2024-01-31
214,848 GBP2023-01-31
Net Assets/Liabilities
159,485 GBP2024-01-31
208,339 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,557 GBP2024-01-31
1,557 GBP2023-01-31
Computers
29,213 GBP2024-01-31
23,360 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
30,770 GBP2024-01-31
24,917 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,497 GBP2024-01-31
1,478 GBP2023-01-31
Computers
20,363 GBP2024-01-31
12,472 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,860 GBP2024-01-31
13,950 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19 GBP2023-02-01 ~ 2024-01-31
Computers
7,891 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,910 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
60 GBP2024-01-31
79 GBP2023-01-31
Computers
8,850 GBP2024-01-31
10,888 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
202,419 GBP2024-01-31
176,118 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
48,068 GBP2024-01-31
50,765 GBP2023-01-31
Other Debtors
Amounts falling due within one year
171,873 GBP2024-01-31
223,742 GBP2023-01-31
Debtors
Amounts falling due within one year
422,360 GBP2024-01-31
450,625 GBP2023-01-31
Other Debtors
Amounts falling due after one year
4,925 GBP2024-01-31
1,096 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
88,153 GBP2024-01-31
84,296 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
354 GBP2024-01-31
643 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
113,868 GBP2024-01-31
30,078 GBP2023-01-31
Other Creditors
Amounts falling due within one year
19,955 GBP2024-01-31
16,808 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
61,675 GBP2024-01-31
49,594 GBP2023-01-31
Average Number of Employees
262023-02-01 ~ 2024-01-31
192022-02-01 ~ 2023-01-31
  • WEB CONTROL (UK) LIMITED
    Info
    Registered number 04118558
    The Stables, Caswell Science Park, Towcester NN12 8EQ
    Private Limited Company incorporated on 2000-12-01 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.