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
    Gee, Oliver James
    Chief Financial Officer born in September 1985
    Individual (27 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Michael William
    Director born in June 1989
    Individual (26 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Lawley-adams, Louis
    Head Of Strategy & Business Operations born in January 1999
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    SPIROCOM ANALYSTS LIMITED - 1999-12-20
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,317,616 GBP2023-03-31
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Buckingham, Philip Michael
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2005-11-20 ~ 2024-10-22
    OF - Director → CIF 0
    Buckingham, Philip Michael
    Individual (1 offspring)
    Officer
    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
    2016-11-29 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Franklin, Paul Edward
    Director born in April 1969
    Individual (1 offspring)
    Officer
    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
    2016-11-01 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Martin Richard
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    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
    2016-11-29 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Franklin, Donna Marie
    Company Director born in January 1970
    Individual
    Officer
    2016-03-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Roberts, Susan Anne
    Clerical Assistant born in September 1964
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Downes, Shelley Ann Margaret
    Clerical Assistant born in February 1971
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2024-10-22
    OF - Director → CIF 0
parent relation
Company in focus

NEUSTRO CONSULTING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
23,475 GBP2023-11-30
30,993 GBP2022-11-30
Fixed Assets - Investments
372,295 GBP2023-11-30
372,295 GBP2022-11-30
Fixed Assets
395,770 GBP2023-11-30
403,288 GBP2022-11-30
Debtors
150,651 GBP2023-11-30
142,003 GBP2022-11-30
Cash at bank and in hand
151,701 GBP2023-11-30
192,291 GBP2022-11-30
Current Assets
302,352 GBP2023-11-30
334,294 GBP2022-11-30
Creditors
Current
205,680 GBP2023-11-30
151,174 GBP2022-11-30
Net Current Assets/Liabilities
96,672 GBP2023-11-30
183,120 GBP2022-11-30
Total Assets Less Current Liabilities
492,442 GBP2023-11-30
586,408 GBP2022-11-30
Net Assets/Liabilities
487,982 GBP2023-11-30
580,520 GBP2022-11-30
Equity
Called up share capital
180 GBP2023-11-30
180 GBP2022-11-30
Retained earnings (accumulated losses)
487,802 GBP2023-11-30
580,340 GBP2022-11-30
Equity
487,982 GBP2023-11-30
580,520 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,820 GBP2023-11-30
108,227 GBP2022-11-30
Computers
37,495 GBP2023-11-30
35,792 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
146,315 GBP2023-11-30
144,019 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,041 GBP2023-11-30
84,692 GBP2022-11-30
Computers
31,799 GBP2023-11-30
28,334 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,840 GBP2023-11-30
113,026 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,349 GBP2022-12-01 ~ 2023-11-30
Computers
3,465 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,814 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
17,779 GBP2023-11-30
23,535 GBP2022-11-30
Computers
5,696 GBP2023-11-30
7,458 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
372,295 GBP2022-11-30
Investments in Group Undertakings
372,295 GBP2023-11-30
372,295 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
143,120 GBP2023-11-30
133,636 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
7,411 GBP2023-11-30
8,247 GBP2022-11-30
Called-up share capital (not paid)
Current
120 GBP2023-11-30
120 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
150,651 GBP2023-11-30
142,003 GBP2022-11-30
Trade Creditors/Trade Payables
Current
43,083 GBP2023-11-30
38,222 GBP2022-11-30
Other Taxation & Social Security Payable
Current
103,580 GBP2023-11-30
82,588 GBP2022-11-30
Other Creditors
Current
59,017 GBP2023-11-30
30,364 GBP2022-11-30

Related profiles found in government register
  • NEUSTRO CONSULTING LIMITED
    Info
    Registered number 05629960
    Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire DE73 5BE
    Private Limited Company incorporated on 2005-11-20 (19 years 7 months). 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
    Unit 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
    Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    826,046 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.