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 4
  • 1
    Morgan, Geoffrey Glenn, Dr
    Technical Director born in November 1967
    Individual (2 offsprings)
    Officer
    2007-03-24 ~ now
    OF - Director → CIF 0
    Dr Geoffrey Glenn Morgan
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Lavis, Alan
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Emyr-wyn
    Finance & Hr Director born in April 1977
    Individual (10 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Paul John
    Managing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
    Paul John Thomas
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Thackray, David Michael
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Morgan, Geoffrey Glenn, Dr
    It Consulting born in November 1967
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Hughes-morgan, Kingsley
    Non-Exec Director born in August 1991
    Individual
    Officer
    2021-12-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Bailey, Lorraine
    Director born in January 1950
    Individual
    Officer
    2003-07-04 ~ 2003-10-13
    OF - Director → CIF 0
    Bailey, Lorraine
    Individual
    Officer
    2003-10-13 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 5
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2003-05-14 ~ 2003-10-13
    PE - Nominee Secretary → CIF 0
  • 6
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2008-04-06 ~ 2019-05-13
    PE - Secretary → CIF 0
  • 7
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2003-05-14 ~ 2003-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NET CONSULTING LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-7,358,297 GBP2022-07-01 ~ 2023-06-30
-5,648,379 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-5,744,975 GBP2022-07-01 ~ 2023-06-30
-4,928,182 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-07-01 ~ 2023-06-30
2 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
896,331 GBP2022-07-01 ~ 2023-06-30
1,293,867 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
848,925 GBP2022-07-01 ~ 2023-06-30
1,295,557 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
848,925 GBP2022-07-01 ~ 2023-06-30
1,295,557 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
171,414 GBP2023-06-30
163,687 GBP2022-06-30
Debtors
3,082,855 GBP2023-06-30
3,231,648 GBP2022-06-30
Cash at bank and in hand
2,095,451 GBP2023-06-30
2,419,615 GBP2022-06-30
Current Assets
5,178,306 GBP2023-06-30
5,651,263 GBP2022-06-30
Creditors
Non-current
-45,477 GBP2023-06-30
-133,421 GBP2022-06-30
Net Assets/Liabilities
3,300,901 GBP2023-06-30
2,765,976 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
3,300,801 GBP2023-06-30
2,765,876 GBP2022-06-30
1,875,319 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
848,925 GBP2022-07-01 ~ 2023-06-30
1,295,557 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-405,000 GBP2021-07-01 ~ 2022-06-30
Equity
3,300,901 GBP2023-06-30
2,765,976 GBP2022-06-30
Dividends Paid
-314,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
13,200 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
592022-07-01 ~ 2023-06-30
502021-07-01 ~ 2022-06-30
Wages/Salaries
3,872,649 GBP2022-07-01 ~ 2023-06-30
3,236,057 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
297,910 GBP2022-07-01 ~ 2023-06-30
212,864 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
4,622,976 GBP2022-07-01 ~ 2023-06-30
3,803,419 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
258,181 GBP2022-07-01 ~ 2023-06-30
118,250 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
231,789 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,603 GBP2023-06-30
47,616 GBP2022-06-30
Furniture and fittings
191,667 GBP2023-06-30
159,109 GBP2022-06-30
Motor vehicles
24,325 GBP2023-06-30
24,325 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
282,595 GBP2023-06-30
231,050 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,687 GBP2023-06-30
24,651 GBP2022-06-30
Furniture and fittings
67,602 GBP2023-06-30
40,685 GBP2022-06-30
Motor vehicles
6,892 GBP2023-06-30
2,027 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,181 GBP2023-06-30
67,363 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,036 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
26,917 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
4,865 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,818 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
29,916 GBP2023-06-30
22,965 GBP2022-06-30
Furniture and fittings
124,065 GBP2023-06-30
118,424 GBP2022-06-30
Motor vehicles
17,433 GBP2023-06-30
22,298 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,479,989 GBP2023-06-30
1,836,570 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
26 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
659,322 GBP2023-06-30
550,919 GBP2022-06-30
Prepayments/Accrued Income
Current
927,518 GBP2023-06-30
780,727 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,066,855 GBP2023-06-30
3,168,216 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
167,496 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Current
87,944 GBP2023-06-30
84,080 GBP2022-06-30
Trade Creditors/Trade Payables
Current
664,601 GBP2023-06-30
1,703,214 GBP2022-06-30
Other Taxation & Social Security Payable
Current
235,988 GBP2023-06-30
304,847 GBP2022-06-30
Other Creditors
Current
69,440 GBP2023-06-30
62,173 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
777,873 GBP2023-06-30
761,239 GBP2022-06-30
Other Remaining Borrowings
Non-current
45,477 GBP2023-06-30
133,421 GBP2022-06-30
Bank Overdrafts
167,496 GBP2023-06-30
-167,496 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
300,917 GBP2023-06-30
217,501 GBP2022-06-30
Current
255,440 GBP2023-06-30
84,080 GBP2022-06-30
Non-current
45,477 GBP2023-06-30
133,421 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,500 GBP2023-06-30
82,500 GBP2022-06-30
Between two and five year
0 GBP2023-06-30
82,500 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,500 GBP2023-06-30
165,000 GBP2022-06-30
  • NET CONSULTING LTD
    Info
    Registered number 04764210
    4c Greenmeadow Spring Business Park, Village Way, Cardiff CF15 7NE
    Private Limited Company incorporated on 2003-05-14 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.