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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
Active 5
  • 1
    Davison, Tracy Lazelle
    Born in January 1970
    Individual (254 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Tracy
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Michael John
    Born in January 1975
    Individual (306 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPersimmon House, Fulford, York, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Terry, Naomi Patricia
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 2
    Newton, Craig Anthony
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-31 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Smith, Geoffrey Richard
    Communications Consultant born in February 1972
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Johnson, Linda Jane
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 5
    O'connor, David
    Director born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Phillips, Christopher John
    Sales Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    O'connor, Philippa
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 8
    Sparrow, Douglas William
    Director born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 9
    Jenkins, Tracey Jane
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 10
    Moody, Christine
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Dick, Callum Andrew John
    Engineer born in January 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2022-05-06
    OF - Director → CIF 0
    Mr Callum Andrew John Dick
    Born in January 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-05-06
    PE - Has significant influence or control → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HORSEBRIDGE NETWORK SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
492020-06-30 ~ 2021-06-30
302019-06-30 ~ 2020-06-29
Intangible Assets - Gross Cost
Net goodwill
91,016 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,016 GBP2021-06-30
Property, Plant & Equipment
55,860 GBP2021-06-30
44,802 GBP2020-06-29
Debtors
459,225 GBP2021-06-30
978,373 GBP2020-06-29
Cash at bank and in hand
507,998 GBP2021-06-30
104,074 GBP2020-06-29
Current Assets
967,223 GBP2021-06-30
1,082,447 GBP2020-06-29
Creditors
Amounts falling due within one year
2,707,205 GBP2021-06-30
1,206,763 GBP2020-06-29
Net Current Assets/Liabilities
1,739,982 GBP2021-06-30
124,316 GBP2020-06-29
Total Assets Less Current Liabilities
-1,684,122 GBP2021-06-30
-79,514 GBP2020-06-29
Creditors
Amounts falling due after one year
1,182,467 GBP2021-06-30
1,299,215 GBP2020-06-29
Net Assets/Liabilities
-2,866,589 GBP2021-06-30
-1,378,729 GBP2020-06-29
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-29
Capital redemption reserve
50 GBP2021-06-30
50 GBP2020-06-29
Retained earnings (accumulated losses)
-2,866,739 GBP2021-06-30
-1,378,879 GBP2020-06-29
Equity
-2,866,589 GBP2021-06-30
-1,378,729 GBP2020-06-29
Intangible Assets - Gross Cost
91,016 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
91,016 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
196,011 GBP2021-06-30
196,011 GBP2020-06-29
Plant and equipment
87,316 GBP2021-06-30
46,357 GBP2020-06-29
Furniture and fittings
104,833 GBP2021-06-30
101,869 GBP2020-06-29
Motor vehicles
28,626 GBP2021-06-30
28,626 GBP2020-06-29
Property, Plant & Equipment - Gross Cost
916,668 GBP2021-06-30
871,549 GBP2020-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
196,011 GBP2021-06-30
194,806 GBP2020-06-29
Plant and equipment
56,867 GBP2021-06-30
30,515 GBP2020-06-29
Furniture and fittings
101,869 GBP2021-06-30
101,869 GBP2020-06-29
Motor vehicles
28,626 GBP2021-06-30
28,626 GBP2020-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
860,808 GBP2021-06-30
826,747 GBP2020-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,205 GBP2020-06-30 ~ 2021-06-30
Plant and equipment
26,352 GBP2020-06-30 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,061 GBP2020-06-30 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
30,449 GBP2021-06-30
15,842 GBP2020-06-29
Furniture and fittings
2,964 GBP2021-06-30
Trade Debtors/Trade Receivables
165,168 GBP2021-06-30
131,897 GBP2020-06-29
Amounts owed by group undertakings and participating interests
12,665 GBP2021-06-30
503,213 GBP2020-06-29
Other Debtors
281,392 GBP2021-06-30
343,263 GBP2020-06-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,297 GBP2021-06-30
120,009 GBP2020-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
889,821 GBP2021-06-30
394,172 GBP2020-06-29
Other Taxation & Social Security Payable
Amounts falling due within one year
457,828 GBP2021-06-30
253,551 GBP2020-06-29
Other Creditors
Amounts falling due within one year
1,350,259 GBP2021-06-30
439,031 GBP2020-06-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
41,233 GBP2021-06-30
50,000 GBP2020-06-29
Other Creditors
Amounts falling due after one year
109,215 GBP2020-06-29
Advances or credits given to directors
-138,591 GBP2021-06-30
-99,592 GBP2020-06-29
-113,592 GBP2019-06-29
Advances or credits repaid by directors
-38,999 GBP2020-06-30 ~ 2021-06-30
14,000 GBP2019-06-30 ~ 2020-06-29
Related profiles found in government register
  • HORSEBRIDGE NETWORK SYSTEMS LIMITED
    Info
    Registered number 04167419
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • HORSEBRIDGE NETWORK SYSTEMS LIMITED
    S
    Registered number missing
    icon of address4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England, GL51 6TQ
    Limited Company
    CIF 1 CIF 2
  • HORSEBRIDGE NETWORK SYSTEMS LIMITED
    S
    Registered number 04167419
    icon of address4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
    Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HORSEBRIDGE NETWORK SERVICES LIMITED - 2003-10-10
    icon of address4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,504 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -917 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MCGONAGLE SOLUTIONS LIMITED - 2002-10-10
    icon of addressUnit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.