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

DATAGENIC LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
110,804 GBP2022-12-31
49,460 GBP2021-12-31
Fixed Assets - Investments
46,567 GBP2022-12-31
46,567 GBP2021-12-31
Fixed Assets
157,371 GBP2022-12-31
96,027 GBP2021-12-31
Debtors
Non-current
95,506 GBP2021-12-31
Current
7,592,955 GBP2022-12-31
8,666,061 GBP2021-12-31
Cash at bank and in hand
291,329 GBP2022-12-31
441,750 GBP2021-12-31
Current Assets
7,884,284 GBP2022-12-31
9,203,317 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,872,988 GBP2022-12-31
-9,262,512 GBP2021-12-31
Net Current Assets/Liabilities
-988,704 GBP2022-12-31
-59,195 GBP2021-12-31
Total Assets Less Current Liabilities
-831,333 GBP2022-12-31
36,832 GBP2021-12-31
Net Assets/Liabilities
-911,159 GBP2022-12-31
26,118 GBP2021-12-31
Equity
Called up share capital
70,175 GBP2022-12-31
70,175 GBP2021-12-31
Share premium
473,332 GBP2022-12-31
473,332 GBP2021-12-31
Retained earnings (accumulated losses)
-1,454,666 GBP2022-12-31
-517,389 GBP2021-12-31
Equity
-911,159 GBP2022-12-31
26,118 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
247,920 GBP2022-12-31
229,700 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-87,401 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
180,240 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
44,277 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-87,401 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
137,116 GBP2022-12-31
Property, Plant & Equipment
Computers
110,804 GBP2022-12-31
49,460 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
568,821 GBP2022-12-31
2,126,852 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
6,745,456 GBP2022-12-31
6,392,072 GBP2021-12-31
Other Debtors
Current
145,417 GBP2022-12-31
54,079 GBP2021-12-31
Prepayments/Accrued Income
Current
133,261 GBP2022-12-31
93,058 GBP2021-12-31
Trade Creditors/Trade Payables
Current
193,735 GBP2022-12-31
31,091 GBP2021-12-31
Amounts owed to group undertakings
Current
6,706,545 GBP2022-12-31
5,586,652 GBP2021-12-31
Corporation Tax Payable
Current
2,723 GBP2022-12-31
2,724 GBP2021-12-31
Other Creditors
Current
12,372 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,969,985 GBP2022-12-31
3,629,673 GBP2021-12-31
Creditors
Current
8,872,988 GBP2022-12-31
9,262,512 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,889 GBP2022-12-31
190,000 GBP2021-12-31
Between one and five year
149,889 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
149,889 GBP2022-12-31
339,889 GBP2021-12-31
  • DATAGENIC LIMITED
    Info
    Registered number 04445470
    Unit 702 Sperry Way Stonehouse Business Park, Stonehouse, Gloucestershire GL10 3UT
    Private Limited Company incorporated on 2002-05-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.