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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 8
  • 1
    Hughes, Lyndon Michael
    Company Director born in February 1986
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    Sargent, Jonpaul, Mr.
    Company Director born in February 1977
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ 2025-07-15
    OF - Director → CIF 0
    Sargent, Jonpaul
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ 2016-06-20
    OF - Secretary → CIF 0
    Mr. Jonpaul Sargent
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2021-11-03 ~ 2025-07-15
    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
  • 3
    Rogers, John Alun
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
    Mr John Alun Rogers
    Born in November 1973
    Individual (9 offsprings)
    Person with significant control
    2025-07-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Doyle, Mike
    Financial Consultant born in July 1941
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2016-06-20
    OF - Director → CIF 0
    Doyle, Mike
    Financial Consultant
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 5
    Doyle, Graham Murray
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2025-07-15
    OF - Director → CIF 0
    Mr Graham Murray Doyle
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-11-28 ~ 2025-07-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Satongar, Matthew John
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D2 NETWORK ASSOCIATES LIMITED

Period: 2009-03-23 ~ now
Company number: 05638885
Registered names
D2 NETWORK ASSOCIATES LIMITED - now
STOKE IT LIMITED - 2009-03-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
33,850 GBP2025-03-31
52,089 GBP2024-03-31
Debtors
131,276 GBP2025-03-31
256,755 GBP2024-03-31
Cash at bank and in hand
136,726 GBP2025-03-31
132,271 GBP2024-03-31
Current Assets
268,002 GBP2025-03-31
389,026 GBP2024-03-31
Net Current Assets/Liabilities
56,025 GBP2025-03-31
209,052 GBP2024-03-31
Total Assets Less Current Liabilities
89,875 GBP2025-03-31
261,141 GBP2024-03-31
Net Assets/Liabilities
83,475 GBP2025-03-31
248,141 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
83,371 GBP2025-03-31
248,037 GBP2024-03-31
Equity
83,475 GBP2025-03-31
248,141 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
937 GBP2025-03-31
8,700 GBP2024-03-31
Computers
27,994 GBP2025-03-31
48,937 GBP2024-03-31
Motor vehicles
73,705 GBP2025-03-31
80,703 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
102,636 GBP2025-03-31
138,340 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,700 GBP2024-04-01 ~ 2025-03-31
Computers
-36,519 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-6,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-52,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
5,524 GBP2024-03-31
Computers
9,907 GBP2025-03-31
39,654 GBP2024-03-31
Motor vehicles
58,879 GBP2025-03-31
41,073 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,786 GBP2025-03-31
86,251 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
6,772 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
24,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,096 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,524 GBP2024-04-01 ~ 2025-03-31
Computers
-36,519 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-6,518 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
937 GBP2025-03-31
3,176 GBP2024-03-31
Computers
18,087 GBP2025-03-31
9,283 GBP2024-03-31
Motor vehicles
14,826 GBP2025-03-31
39,630 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
81,452 GBP2025-03-31
215,715 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
49,824 GBP2025-03-31
41,040 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
131,276 GBP2025-03-31
256,755 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,727 GBP2025-03-31
60,796 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58,857 GBP2025-03-31
93,297 GBP2024-03-31
Other Creditors
Current
110,393 GBP2025-03-31
25,881 GBP2024-03-31
Creditors
Current
211,977 GBP2025-03-31
179,974 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,168 GBP2025-03-31
32,519 GBP2024-03-31
  • D2 NETWORK ASSOCIATES LIMITED
    Info
    STOKE IT LIMITED - 2009-03-23
    Registered number 05638885
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 April 2026 and licensed under the Open Government Licence v3.0.