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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 2
  • 1
    Shillington, Shawn
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
    Shillington, Shawn Mclean
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit 702, Sperry Way, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,513,482 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hogan, Andrew William
    Computer Analyst born in January 1971
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Wilby, Carl Julian
    Computer Analyst born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Short, Stephen John
    Finance Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2010-02-16
    OF - Director → CIF 0
    Short, Stephen John
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 4
    Hughes, Jeff Daniel
    Ceo born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2025-05-12
    OF - Director → CIF 0
  • 5
    Rangaiah, Kodandaramu
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Hartley, Colin
    Programmer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2017-10-02
    OF - Director → CIF 0
    Hartley, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-15 ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr Colin Hartley
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-16 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    De Le Pedraja Murgoitio, Juan Francisco
    Professional Services Manager born in December 1970
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-10-02
    OF - Director → CIF 0
  • 8
    Chahine, Jacques
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2017-10-02
    OF - Director → CIF 0
  • 9
    Quigley, Richard
    Managing Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Hartley, Bernadette Mary
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 11
    Boucherit, Lucile
    Secretary born in July 1974
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2007-08-02
    OF - Director → CIF 0
  • 12
    Hogan, Lucille
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2012-07-15
    OF - Secretary → CIF 0
  • 13
    icon of address336 Holdenhurst Road, Bournemouth, Dorset
    Corporate
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Director → CIF 0
  • 14
    icon of address336 Holdenhurst Road, Bournemouth, Dorset
    Corporate
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DATAGENIC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
115,916 GBP2023-12-31
110,804 GBP2022-12-31
Fixed Assets - Investments
46,567 GBP2023-12-31
46,567 GBP2022-12-31
Fixed Assets
162,483 GBP2023-12-31
157,371 GBP2022-12-31
Debtors
Non-current
30,720 GBP2023-12-31
Current
20,282,663 GBP2023-12-31
7,375,769 GBP2022-12-31
Cash at bank and in hand
394,257 GBP2023-12-31
291,329 GBP2022-12-31
Current Assets
20,707,640 GBP2023-12-31
7,667,098 GBP2022-12-31
Net Current Assets/Liabilities
-2,953,108 GBP2023-12-31
-1,632,214 GBP2022-12-31
Total Assets Less Current Liabilities
-2,790,625 GBP2023-12-31
-1,474,843 GBP2022-12-31
Net Assets/Liabilities
-2,790,625 GBP2023-12-31
-1,554,669 GBP2022-12-31
Equity
Called up share capital
70,175 GBP2023-12-31
70,175 GBP2022-12-31
Share premium
473,332 GBP2023-12-31
473,332 GBP2022-12-31
Retained earnings (accumulated losses)
-3,334,132 GBP2023-12-31
-2,098,176 GBP2022-12-31
Equity
-2,790,625 GBP2023-12-31
-1,554,669 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
326,685 GBP2023-12-31
247,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
137,116 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
73,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
210,769 GBP2023-12-31
Property, Plant & Equipment
Computers
115,916 GBP2023-12-31
110,804 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,163,254 GBP2023-12-31
568,821 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,805,307 GBP2023-12-31
6,400,527 GBP2022-12-31
Other Debtors
Current
258,996 GBP2023-12-31
273,160 GBP2022-12-31
Prepayments/Accrued Income
Current
55,106 GBP2023-12-31
133,261 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,772 GBP2023-12-31
193,735 GBP2022-12-31
Amounts owed to group undertakings
Current
20,143,639 GBP2023-12-31
7,132,869 GBP2022-12-31
Corporation Tax Payable
Current
2,723 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,455,337 GBP2023-12-31
1,969,985 GBP2022-12-31
Creditors
Current
23,660,748 GBP2023-12-31
9,299,312 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,200 GBP2023-12-31
149,889 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,200 GBP2023-12-31
149,889 GBP2022-12-31

  • DATAGENIC LIMITED
    Info
    Registered number 04445470
    icon of addressUnit 702 Sperry Way Stonehouse Business Park, Stonehouse, Gloucestershire GL10 3UT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.