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
Thomas, Paul John
Born in February 1968Individual (2 offsprings)Officer
2006-03-03 ~ nowOF - Director → CIF 0Paul John Thomas
Born in February 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Lavis, Alan
Born in August 1977Individual (1 offspring)Officer 2021-07-19 ~ nowOF - Director → CIF 0 - 3
Morgan, Geoffrey Glenn, Dr
Born in November 1967Individual (2 offsprings)Officer 2007-03-24 ~ nowOF - Director → CIF 0Dr Geoffrey Glenn Morgan
Born in November 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Francis, Emyr-wyn
Finance & Hr Director born in April 1977Individual (9 offsprings)Officer 2023-03-01 ~ 2024-07-31OF - Director → CIF 0 - 2
Hughes-morgan, Kingsley
Non-Exec Director born in August 1991IndividualOfficer 2021-12-01 ~ 2022-12-19OF - Director → CIF 0 - 3
Bailey, Lorraine
Director born in January 1950IndividualOfficer 2003-07-04 ~ 2003-10-13OF - Director → CIF 0Bailey, Lorraine
IndividualOfficer 2003-10-13 ~ 2008-04-06OF - Secretary → CIF 0 - 4
Morgan, Geoffrey Glenn, Dr
It Consulting born in November 1967Individual (2 offsprings)Officer 2006-07-24 ~ 2006-12-12OF - Director → CIF 0 - 5
Thackray, David Michael
Born in December 1958Individual (1 offspring)Officer 2003-10-13 ~ 2006-12-12OF - Director → CIF 0 - 6
Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents, 305 offsprings)Officer2003-05-14 ~ 2003-10-13PE - Nominee Secretary → CIF 0 - 7NOMINEE DIRECTOR LTD.Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent, 56 offsprings)Officer2003-05-14 ~ 2003-07-04PE - Nominee Director → CIF 0
- 8OVERVIEW SYSTEMS LIMITED - 2001-11-22Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (3 parents, 10 offsprings)Equity (Company account)2 GBP2018-05-31Officer2008-04-06 ~ 2019-05-13PE - Secretary → CIF 0
Company in focus
NET CONSULTING LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-2,421,773 GBP2023-07-01 ~ 2024-06-30
-7,358,297 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,273,422 GBP2023-07-01 ~ 2024-06-30
-5,744,975 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,537,699 GBP2023-07-01 ~ 2024-06-30
896,331 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,461,699 GBP2023-07-01 ~ 2024-06-30
848,925 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-1,461,699 GBP2023-07-01 ~ 2024-06-30
848,925 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
110,753 GBP2024-06-30
171,414 GBP2023-06-30
Debtors
1,395,979 GBP2024-06-30
3,082,855 GBP2023-06-30
Cash at bank and in hand
1,070,383 GBP2024-06-30
2,095,451 GBP2023-06-30
Current Assets
2,466,362 GBP2024-06-30
5,178,306 GBP2023-06-30
Creditors
Non-current
0 GBP2024-06-30
-45,477 GBP2023-06-30
Net Assets/Liabilities
1,520,154 GBP2024-06-30
3,300,901 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,520,054 GBP2024-06-30
3,300,801 GBP2023-06-30
2,765,876 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,461,699 GBP2023-07-01 ~ 2024-06-30
848,925 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-314,000 GBP2022-07-01 ~ 2023-06-30
Equity
1,520,154 GBP2024-06-30
3,300,901 GBP2023-06-30
Dividends Paid
-319,048 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
14,500 GBP2023-07-01 ~ 2024-06-30
13,200 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
432023-07-01 ~ 2024-06-30
592022-07-01 ~ 2023-06-30
Wages/Salaries
2,663,874 GBP2023-07-01 ~ 2024-06-30
3,872,649 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
266,631 GBP2023-07-01 ~ 2024-06-30
297,910 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,265,085 GBP2023-07-01 ~ 2024-06-30
4,622,976 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
270,512 GBP2023-07-01 ~ 2024-06-30
258,181 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
231,789 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,230 GBP2024-06-30
66,603 GBP2023-06-30
Furniture and fittings
191,667 GBP2024-06-30
191,667 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
24,325 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
263,897 GBP2024-06-30
282,595 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-24,325 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-24,325 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,294 GBP2024-06-30
36,687 GBP2023-06-30
Furniture and fittings
99,850 GBP2024-06-30
67,602 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
6,892 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,144 GBP2024-06-30
111,181 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,607 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
32,248 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
3,649 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,504 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-10,541 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,541 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
18,936 GBP2024-06-30
29,916 GBP2023-06-30
Furniture and fittings
91,817 GBP2024-06-30
124,065 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
17,433 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
430,865 GBP2024-06-30
1,479,989 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
76,026 GBP2024-06-30
26 GBP2023-06-30
Other Debtors
Current
835,926 GBP2024-06-30
659,322 GBP2023-06-30
Prepayments/Accrued Income
Current
37,162 GBP2024-06-30
927,518 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,379,979 GBP2024-06-30
Amounts falling due within one year, Current
3,066,855 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
167,496 GBP2023-06-30
Other Remaining Borrowings
Current
45,477 GBP2024-06-30
87,944 GBP2023-06-30
Trade Creditors/Trade Payables
Current
394,337 GBP2024-06-30
664,601 GBP2023-06-30
Other Taxation & Social Security Payable
Current
46,820 GBP2024-06-30
235,988 GBP2023-06-30
Other Creditors
Current
52,811 GBP2024-06-30
69,440 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
517,516 GBP2024-06-30
777,873 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
45,477 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
167,496 GBP2023-06-30
-167,496 GBP2023-06-30
Total Borrowings
45,477 GBP2024-06-30
300,917 GBP2023-06-30
Current
45,477 GBP2024-06-30
255,440 GBP2023-06-30
Non-current
0 GBP2024-06-30
45,477 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-06-30
82,500 GBP2023-06-30
- Registered number 04764210
NET CONSULTING LTD
Info4c Greenmeadow Spring Business Park, Village Way, Cardiff CF15 7NEPRIVATE LIMITED COMPANY incorporated on 2003-05-14 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.