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 8
  • 1
    Bentham, Max
    Product Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Bentham, Kieran John
    It Consultant born in June 1970
    Individual (10 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Mr Kieran John Bentham
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2016-11-25 ~ 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
    Taylor, Lon
    Business Leadership And Management born in September 1971
    Individual (1 offspring)
    Officer
    2022-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Lucy
    Operations Director born in October 1971
    Individual (1 offspring)
    Officer
    2022-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Bentham, Natalie
    Civil Servant
    Individual (1 offspring)
    Officer
    2002-11-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Claire Kathleen Elizabeth
    Global Director Of Program Management Office born in July 1979
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Trenouth, Oliver
    Technical Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-05-07 ~ now
    OF - Director → CIF 0
  • 8
    PRACTICEWORKS LIMITED - 2010-09-01
    MINISERIES LIMITED - 2000-04-25
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Guinn, Jane Louise
    Vp Of Dental Global Customer Care born in December 1959
    Individual (1 offspring)
    Officer
    2022-05-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DATAPHILES LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
958,405 GBP2023-12-31
833,461 GBP2022-12-31
Property, Plant & Equipment
37,788 GBP2023-12-31
47,066 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
996,193 GBP2023-12-31
880,727 GBP2022-12-31
Debtors
361,489 GBP2023-12-31
377,826 GBP2022-12-31
Cash at bank and in hand
100,065 GBP2023-12-31
71,878 GBP2022-12-31
Current Assets
461,554 GBP2023-12-31
449,704 GBP2022-12-31
Net Current Assets/Liabilities
-5,993 GBP2023-12-31
-178,883 GBP2022-12-31
Total Assets Less Current Liabilities
990,200 GBP2023-12-31
701,844 GBP2022-12-31
Net Assets/Liabilities
915,147 GBP2023-12-31
662,698 GBP2022-12-31
Equity
Called up share capital
131 GBP2023-12-31
131 GBP2022-12-31
Share premium
399,969 GBP2023-12-31
399,969 GBP2022-12-31
Retained earnings (accumulated losses)
515,047 GBP2023-12-31
262,598 GBP2022-12-31
Equity
915,147 GBP2023-12-31
662,698 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Other than goodwill
1,549,381 GBP2023-12-31
1,269,499 GBP2022-12-31
Intangible Assets - Gross Cost
1,554,381 GBP2023-12-31
1,274,499 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Other than goodwill
590,976 GBP2023-12-31
436,038 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
595,976 GBP2023-12-31
441,038 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
154,938 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
154,938 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
958,405 GBP2023-12-31
833,461 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,443 GBP2023-12-31
103,443 GBP2022-12-31
Tools/Equipment for furniture and fittings
58,075 GBP2023-12-31
57,905 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
161,518 GBP2023-12-31
161,348 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,249 GBP2023-12-31
78,200 GBP2022-12-31
Tools/Equipment for furniture and fittings
40,481 GBP2023-12-31
36,082 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,730 GBP2023-12-31
114,282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,049 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
4,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
20,194 GBP2023-12-31
25,243 GBP2022-12-31
Tools/Equipment for furniture and fittings
17,594 GBP2023-12-31
21,823 GBP2022-12-31
Trade Debtors/Trade Receivables
249,446 GBP2023-12-31
157,156 GBP2022-12-31
Prepayments/Accrued Income
561 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
111,482 GBP2023-12-31
220,669 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,526 GBP2023-12-31
5,439 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
220,257 GBP2023-12-31
163,298 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
73,730 GBP2023-12-31
135,218 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
163,718 GBP2023-12-31
231,967 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,316 GBP2023-12-31
92,665 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
32,581 GBP2023-12-31
39,146 GBP2022-12-31
Other Creditors
Amounts falling due after one year
42,472 GBP2023-12-31
  • DATAPHILES LIMITED
    Info
    Registered number 04599161
    25 Crossgate, Otley, West Yorkshire LS21 1BE
    Private Limited Company incorporated on 2002-11-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.