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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kedgley, Mark Philip
    Chief Technology Officer born in April 1969
    Individual (5 offsprings)
    Officer
    2009-12-23 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Mark Philip Kedgley
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dickson, Steve Mark
    Corporate Officer (Ceo) born in March 1961
    Individual (4 offsprings)
    Officer
    2021-06-15 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Kerrison, Mark
    Chief Executive Officer born in January 1968
    Individual (6 offsprings)
    Officer
    2008-01-21 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Mark Kerrison
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Paye, Michael Philip
    Company Director born in April 1991
    Individual (4 offsprings)
    Officer
    2022-06-28 ~ 2025-05-14
    OF - Director → CIF 0
  • 5
    Yavil, Jacob Gorman
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Snell, Philip
    Software Engineer born in April 1951
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2010-09-23
    OF - Director → CIF 0
    Snell, Philip
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 7
    Summers, Grady Kenton
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Broadhead, Stephen
    Technology Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2010-09-23
    OF - Director → CIF 0
  • 9
    Willcox, Russell Charles
    Company Chairman born in January 1960
    Individual (16 offsprings)
    Officer
    2010-01-15 ~ 2021-06-15
    OF - Director → CIF 0
  • 10
    MILLER ROSENFALCK LLP
    - now OC301257
    ORR ROSENFALCK LLP - 2005-09-12
    17-18, Aylesbury Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2009-12-22 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 11
    NETWRIX (UK) LIMITED
    07929186
    5, New Street Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW NET TECHNOLOGIES LTD

Period: 2005-10-24 ~ now
Company number: 05601327
Registered name
NEW NET TECHNOLOGIES LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
283,547 GBP2024-01-31
685,068 GBP2023-01-31
Fixed Assets
283,547 GBP2024-01-31
685,068 GBP2023-01-31
Debtors
5,459,071 GBP2024-01-31
3,398,953 GBP2023-01-31
Cash at bank and in hand
68,761 GBP2024-01-31
162,526 GBP2023-01-31
Current Assets
5,527,832 GBP2024-01-31
3,561,479 GBP2023-01-31
Net Current Assets/Liabilities
4,097,321 GBP2024-01-31
2,620,209 GBP2023-01-31
Total Assets Less Current Liabilities
4,380,868 GBP2024-01-31
3,305,277 GBP2023-01-31
Creditors
Non-current
-67,706 GBP2024-01-31
-238,701 GBP2023-01-31
Net Assets/Liabilities
4,313,162 GBP2024-01-31
2,894,000 GBP2023-01-31
Equity
Called up share capital
170 GBP2024-01-31
170 GBP2023-01-31
Share premium
169,916 GBP2024-01-31
169,916 GBP2023-01-31
Capital redemption reserve
14 GBP2024-01-31
14 GBP2023-01-31
Retained earnings (accumulated losses)
4,143,062 GBP2024-01-31
2,723,900 GBP2023-01-31
Average Number of Employees
252023-02-01 ~ 2024-01-31
172022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
2,389,077 GBP2024-01-31
2,389,077 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,105,530 GBP2024-01-31
1,704,009 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
401,521 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
283,547 GBP2024-01-31
685,068 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,066 GBP2024-01-31
24,066 GBP2023-01-31
Furniture and fittings
1,885 GBP2024-01-31
1,885 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
25,951 GBP2024-01-31
25,951 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,066 GBP2024-01-31
24,066 GBP2023-01-31
Furniture and fittings
1,885 GBP2024-01-31
1,885 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,951 GBP2024-01-31
25,951 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
177,984 GBP2024-01-31
624,725 GBP2023-01-31
Debtors
Current
5,394,626 GBP2024-01-31
3,398,953 GBP2023-01-31
Trade Creditors/Trade Payables
Current
13,715 GBP2024-01-31
Amounts owed to group undertakings
Current
217,477 GBP2024-01-31
217,477 GBP2023-01-31
Other Taxation & Social Security Payable
Current
832,046 GBP2024-01-31
363,453 GBP2023-01-31
  • NEW NET TECHNOLOGIES LTD
    Info
    Registered number 05601327
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.