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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 4
  • 1
    Lawley-adams, Louis
    Born in January 1999
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Michael William
    Born in June 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Gee, Oliver James
    Born in September 1985
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    SPIROCOM ANALYSTS LIMITED - 1999-12-20
    icon of address46-47, Britton Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2,317,616 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-10-22 ~ 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
Ceased 6
  • 1
    Franklin, Paul Edward
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-20 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Paul Edward Franklin
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Franklin, Donna Marie
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Downes, Shelley Ann Margaret
    Clerical Assistant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Buckingham, Philip Michael
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-20 ~ 2024-10-22
    OF - Director → CIF 0
    Buckingham, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-20 ~ 2024-10-22
    OF - Secretary → CIF 0
    Mr Philip Michael Buckingham
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-29 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Roberts, Martin Richard
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Martin Richard Roberts
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Roberts, Susan Anne
    Clerical Assistant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2024-10-22
    OF - Director → CIF 0
parent relation
Company in focus

NEUSTRO CONSULTING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,039 GBP2024-11-30
23,475 GBP2023-11-30
Fixed Assets - Investments
372,295 GBP2024-11-30
372,295 GBP2023-11-30
Fixed Assets
374,334 GBP2024-11-30
395,770 GBP2023-11-30
Debtors
1,692 GBP2024-11-30
150,651 GBP2023-11-30
Cash at bank and in hand
6,165 GBP2024-11-30
151,701 GBP2023-11-30
Current Assets
7,857 GBP2024-11-30
302,352 GBP2023-11-30
Creditors
Current
1,924 GBP2024-11-30
205,680 GBP2023-11-30
Net Current Assets/Liabilities
5,933 GBP2024-11-30
96,672 GBP2023-11-30
Total Assets Less Current Liabilities
380,267 GBP2024-11-30
492,442 GBP2023-11-30
Net Assets/Liabilities
379,880 GBP2024-11-30
487,982 GBP2023-11-30
Equity
Called up share capital
180 GBP2024-11-30
180 GBP2023-11-30
Retained earnings (accumulated losses)
379,700 GBP2024-11-30
487,802 GBP2023-11-30
Equity
379,880 GBP2024-11-30
487,982 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,373 GBP2024-11-30
108,820 GBP2023-11-30
Computers
16,877 GBP2024-11-30
37,495 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
20,250 GBP2024-11-30
146,315 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-105,447 GBP2023-12-01 ~ 2024-11-30
Computers
-21,575 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-127,022 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,568 GBP2024-11-30
91,041 GBP2023-11-30
Computers
15,643 GBP2024-11-30
31,799 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,211 GBP2024-11-30
122,840 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,344 GBP2023-12-01 ~ 2024-11-30
Computers
3,874 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,218 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-92,817 GBP2023-12-01 ~ 2024-11-30
Computers
-20,030 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112,847 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
805 GBP2024-11-30
17,779 GBP2023-11-30
Computers
1,234 GBP2024-11-30
5,696 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
372,295 GBP2023-11-30
Investments in Group Undertakings
372,295 GBP2024-11-30
372,295 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
143,120 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1,692 GBP2024-11-30
Current, Amounts falling due within one year
7,531 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,692 GBP2024-11-30
Current, Amounts falling due within one year
150,651 GBP2023-11-30
Trade Creditors/Trade Payables
Current
43,082 GBP2023-11-30
Other Taxation & Social Security Payable
Current
165 GBP2024-11-30
103,580 GBP2023-11-30
Other Creditors
Current
1,759 GBP2024-11-30
59,018 GBP2023-11-30
Related profiles found in government register
  • NEUSTRO CONSULTING LIMITED
    Info
    Registered number 05629960
    icon of addressNeustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire DE73 5BE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NEUSTRO CONSULTING LIMITED
    S
    Registered number 5629960
    icon of addressUnit 7, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UE
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMARTERWAYS LIMITED - 2019-11-21
    icon of addressNeustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    618,023 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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