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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 5
  • 1
    Stone, Carl
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Svensson, Niklas
    Born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Reid, James Stephen
    Born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Valentin, Fredrik Lars
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBentley House, Wiston Business Park, London Road, Ashington, Pulborough, West Sussex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    24,185 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Lindsay, Joan
    Individual
    Officer
    icon of calendar 2005-08-14 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 2
    Mirborn, Sonny
    Ceo born in September 1980
    Individual
    Officer
    icon of calendar 2022-08-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Lindsay, Gordon Alan, Dr
    Chairman born in July 1943
    Individual
    Officer
    icon of calendar 2005-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Lindsay, Duncan William
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-14 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Duncan William Lindsay
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    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
  • 5
    Lambert, Benjamin Andrew
    Sales born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Lindsay, Natalie Alison
    Project Manager born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-14 ~ 2022-08-17
    OF - Director → CIF 0
    Lindsay, Natalie Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2014-06-30
    OF - Secretary → CIF 0
    Mrs Natalie Alison Lindsay
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2019-03-29
    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
  • 7
    Jackman, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 8
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETWORKS CENTRE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
(expand)
Turnover/Revenue
41,631,418 GBP2024-01-01 ~ 2024-12-31
44,748,299 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-33,075,287 GBP2024-01-01 ~ 2024-12-31
-38,045,997 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,556,131 GBP2024-01-01 ~ 2024-12-31
6,702,302 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,507,834 GBP2024-01-01 ~ 2024-12-31
-4,145,797 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,221,779 GBP2024-01-01 ~ 2024-12-31
3,631,695 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
66,558 GBP2024-01-01 ~ 2024-12-31
11,570 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,939,908 GBP2024-01-01 ~ 2024-12-31
3,209,964 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,794,110 GBP2024-01-01 ~ 2024-12-31
2,401,076 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,794,110 GBP2024-01-01 ~ 2024-12-31
2,401,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
931,655 GBP2024-12-31
951,024 GBP2023-12-31
Fixed Assets
931,655 GBP2024-12-31
951,024 GBP2023-12-31
Total Inventories
7,602,676 GBP2024-12-31
5,807,396 GBP2023-12-31
Debtors
Current
12,650,303 GBP2024-12-31
16,433,039 GBP2023-12-31
Cash at bank and in hand
2,795,502 GBP2024-12-31
2,845,789 GBP2023-12-31
Current Assets
23,048,481 GBP2024-12-31
25,086,224 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,543,060 GBP2024-12-31
-18,377,116 GBP2023-12-31
Net Current Assets/Liabilities
9,505,421 GBP2024-12-31
6,709,108 GBP2023-12-31
Total Assets Less Current Liabilities
10,437,076 GBP2024-12-31
7,660,132 GBP2023-12-31
Net Assets/Liabilities
10,248,730 GBP2024-12-31
7,454,620 GBP2023-12-31
Equity
Called up share capital
189 GBP2024-12-31
189 GBP2023-12-31
189 GBP2023-01-01
Share premium
33,024 GBP2024-12-31
33,024 GBP2023-12-31
33,024 GBP2023-01-01
Capital redemption reserve
82 GBP2024-12-31
82 GBP2023-12-31
82 GBP2023-01-01
Retained earnings (accumulated losses)
10,215,435 GBP2024-12-31
7,421,325 GBP2023-12-31
5,020,249 GBP2023-01-01
Equity
10,248,730 GBP2024-12-31
7,454,620 GBP2023-12-31
5,053,544 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,794,110 GBP2024-01-01 ~ 2024-12-31
2,401,076 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,794,110 GBP2024-01-01 ~ 2024-12-31
2,401,076 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,192,209 GBP2024-01-01 ~ 2024-12-31
3,787,772 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
384,067 GBP2024-01-01 ~ 2024-12-31
340,623 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,759,723 GBP2024-01-01 ~ 2024-12-31
4,294,520 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
191,000 GBP2024-01-01 ~ 2024-12-31
164,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
52,200 GBP2024-01-01 ~ 2024-12-31
60,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
52,959 GBP2024-01-01 ~ 2024-12-31
-39,700 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
984,977 GBP2024-01-01 ~ 2024-12-31
754,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
684,160 GBP2024-12-31
576,990 GBP2023-12-31
Motor vehicles
346,482 GBP2024-12-31
350,525 GBP2023-12-31
Furniture and fittings
296,159 GBP2024-12-31
296,159 GBP2023-12-31
Computers
337,139 GBP2024-12-31
328,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,393,312 GBP2024-12-31
2,265,413 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-108,713 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-51,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-159,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
386,479 GBP2023-12-31
Motor vehicles
187,565 GBP2023-12-31
Furniture and fittings
234,828 GBP2023-12-31
Computers
283,606 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,314,389 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
102,632 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
19,367 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
27,428 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
24,649 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
222,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-74,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
414,310 GBP2024-12-31
Motor vehicles
206,932 GBP2024-12-31
Furniture and fittings
262,256 GBP2024-12-31
Computers
308,255 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,461,657 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
269,850 GBP2024-12-31
190,511 GBP2023-12-31
Motor vehicles
139,550 GBP2024-12-31
162,960 GBP2023-12-31
Furniture and fittings
33,903 GBP2024-12-31
61,331 GBP2023-12-31
Computers
28,884 GBP2024-12-31
44,741 GBP2023-12-31
Land and buildings
459,468 GBP2024-12-31
491,481 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
66,362 GBP2024-12-31
118,499 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
89,341 GBP2024-12-31
136,731 GBP2023-12-31
Under hire purchased contracts or finance leases
155,703 GBP2024-12-31
255,230 GBP2023-12-31
Raw materials and consumables
7,602,676 GBP2024-12-31
5,807,396 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,445,058 GBP2024-12-31
10,660,082 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,985,850 GBP2024-12-31
4,680,390 GBP2023-12-31
Other Debtors
Current
671,038 GBP2024-12-31
577,247 GBP2023-12-31
Prepayments/Accrued Income
Current
548,357 GBP2024-12-31
515,320 GBP2023-12-31
Bank Overdrafts
-12 GBP2024-12-31
Cash and Cash Equivalents
2,795,490 GBP2024-12-31
2,845,789 GBP2023-12-31
Bank Overdrafts
Current
12 GBP2024-12-31
Other Remaining Borrowings
Current
3,316,176 GBP2024-12-31
5,163,632 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
116,460 GBP2024-12-31
115,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,458,067 GBP2024-12-31
10,807,869 GBP2023-12-31
Amounts owed to group undertakings
Current
133,205 GBP2024-12-31
302,135 GBP2023-12-31
Corporation Tax Payable
Current
407,499 GBP2023-12-31
Taxation/Social Security Payable
Current
421,929 GBP2024-12-31
531,730 GBP2023-12-31
Other Creditors
Current
20,326 GBP2024-12-31
47,939 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,076,885 GBP2024-12-31
1,000,516 GBP2023-12-31
Creditors
Current
13,543,060 GBP2024-12-31
18,377,116 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
81,087 GBP2024-12-31
151,212 GBP2023-12-31
Creditors
Non-current
81,087 GBP2024-12-31
151,212 GBP2023-12-31
Total Borrowings
3,316,176 GBP2024-12-31
5,163,632 GBP2023-12-31
Minimum gross finance lease payments owing
197,547 GBP2024-12-31
267,007 GBP2023-12-31
Net Deferred Tax Liability/Asset
-107,259 GBP2024-12-31
-54,300 GBP2023-12-31
-94,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,959 GBP2024-01-01 ~ 2024-12-31
39,700 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-54,300 GBP2024-12-31
-94,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
514,836 GBP2024-12-31
502,673 GBP2023-12-31
Between one and five year
1,352,181 GBP2024-12-31
1,467,773 GBP2023-12-31
More than five year
1,037,750 GBP2024-12-31
1,562,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,904,767 GBP2024-12-31
3,532,446 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-12-31
52 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,845 shares2024-12-31
12,845 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NETWORKS CENTRE LIMITED
    Info
    Registered number 05531233
    icon of addressBentley House, Wiston Business Park, London Road, Ashington, West Sussex RH20 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • NETWORKS CENTRE LIMITED
    S
    Registered number 05531233
    icon of addressBentley House, London Road, Ashington, Pulborough, West Sussex, England, RH20 3DJ
    CIF 1
  • NETWORKS CENTRE LIMITED
    S
    Registered number 05531233
    icon of addressBentley House, Wiston Business Park, London Road, Ashington, Pulborough, West Sussex, United Kingdom, RH20 3DJ
    Limited Liability Company in Companies House, England
    CIF 2
  • NETWORKS CENTRE LIMITED
    S
    Registered number 05531233
    icon of addressHead Office, Lawson Hunt Industrial Park, Broadbridge Heath, West Sussex, United Kingdom, RH12 3JR
    Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressBentley House London Road, Ashington, Pulborough, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    PRODUCTS RECYCLED LIMITED - 2014-05-29
    icon of addressBentley House, Wiston Business Park, London Road, Ashington, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -258,254 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-10-31 ~ 2019-03-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3c/3d Payne Street, Port Dundas, Glasgow, Scotland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    94,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2021-10-24
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -509,796 GBP2024-12-31
    Officer
    icon of calendar 2021-11-22 ~ 2022-08-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.