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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 3
  • 1
    Macfarlane, Raquelle Danon
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ now
    OF - Director → CIF 0
    Mrs Raquelle Danon Macfarlane
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Day, Stephen John
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ now
    OF - Director → CIF 0
    Mr Stephen John Day
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Poole, Matthew, Mr.
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Macfarlane, Raquelle Danon
    Manager Computer Software
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 2
    Poole, Matthew, Mr.
    Manager Computer Software born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Schultz, David Fredrick
    Manager Computer Software born in January 1961
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2012-05-27
    OF - Director → CIF 0
    Schultz, Donald Fredrick
    Manager Computer Software born in July 1935
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Donald Fredrick Schultz
    Born in July 1935
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2022-02-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-26 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
  • 5
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-26 ~ 2003-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NUMERICAL CONTROL COMPUTER SCIENCES LIMITED

Previous name
EVER 2134 LIMITED - 2003-10-14
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
1,261 GBP2024-10-31
1,220 GBP2023-10-31
Debtors
17,870 GBP2024-10-31
17,074 GBP2023-10-31
Cash at bank and in hand
11,399 GBP2024-10-31
29,579 GBP2023-10-31
Current Assets
29,269 GBP2024-10-31
46,653 GBP2023-10-31
Creditors
Current
28,272 GBP2024-10-31
32,131 GBP2023-10-31
Net Current Assets/Liabilities
997 GBP2024-10-31
14,522 GBP2023-10-31
Total Assets Less Current Liabilities
2,258 GBP2024-10-31
15,742 GBP2023-10-31
Net Assets/Liabilities
2,018 GBP2024-10-31
15,510 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
2,017 GBP2024-10-31
15,509 GBP2023-10-31
Equity
2,018 GBP2024-10-31
15,510 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,275 GBP2024-10-31
6,951 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,014 GBP2024-10-31
5,731 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
283 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,261 GBP2024-10-31
1,220 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,436 GBP2024-10-31
12,309 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
2,434 GBP2024-10-31
4,765 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
17,870 GBP2024-10-31
17,074 GBP2023-10-31
Amounts owed to group undertakings
Current
827 GBP2024-10-31
1,073 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,456 GBP2024-10-31
3,373 GBP2023-10-31
Other Creditors
Current
25,989 GBP2024-10-31
27,685 GBP2023-10-31
  • NUMERICAL CONTROL COMPUTER SCIENCES LIMITED
    Info
    EVER 2134 LIMITED - 2003-10-14
    Registered number 04811751
    icon of address16-18 Mary Street, Porthcawl, Mid Glamorgan CF36 3YA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.