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
    Radford, Philip John
    Born in August 1979
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chetwode, Alexander
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Wendy Ann
    Business Manager born in March 1982
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Glossop, Vanessa Jane
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 5
    CONTINUUM SYSTEMS LIMITED. - now
    RELCON HOLDINGS LIMITED - 2004-04-15
    PINCO 1954 LIMITED - 2003-05-22
    11, Laura Place, Bath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,084,704 GBP2024-04-30
    Person with significant control
    2019-08-02 ~ now
    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
Ceased 3
  • 1
    Mr Philip John Radford
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
    Philip John Radford
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    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
  • 2
    Mrs Wendy Ann Harris
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    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
    Radford-gaby, Jonathan Paul
    Building Surveyor born in October 1966
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2017-12-21
    OF - Director → CIF 0
    Radford-gaby, Jonathan Paul
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2017-12-21
    OF - Secretary → CIF 0
    Mr Jonathan Paul Radford-gaby
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
parent relation
Company in focus

NEGYS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,915 GBP2024-03-31
1,276 GBP2023-03-31
Debtors
Current
94,897 GBP2024-03-31
62,052 GBP2023-03-31
Non-current
105 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
37,071 GBP2024-03-31
16,260 GBP2023-03-31
Net Assets/Liabilities
65,811 GBP2024-03-31
44,896 GBP2023-03-31
Equity
Called up share capital
276 GBP2024-03-31
276 GBP2023-03-31
Share premium
218,336 GBP2024-03-31
218,336 GBP2023-03-31
Retained earnings (accumulated losses)
-152,801 GBP2024-03-31
-173,716 GBP2023-03-31
Equity
65,811 GBP2024-03-31
44,896 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,060 GBP2024-03-31
1,060 GBP2023-03-31
Plant and equipment
2,398 GBP2024-03-31
2,398 GBP2023-03-31
Furniture and fittings
33,373 GBP2024-03-31
24,489 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
36,831 GBP2024-03-31
27,947 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,060 GBP2024-03-31
1,060 GBP2023-03-31
Plant and equipment
2,398 GBP2024-03-31
2,398 GBP2023-03-31
Furniture and fittings
25,458 GBP2024-03-31
23,213 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,916 GBP2024-03-31
26,671 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
7,915 GBP2024-03-31
1,276 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
62,125 GBP2024-03-31
52,647 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
22,598 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
10,174 GBP2024-03-31
9,405 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,692 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,352 GBP2024-03-31
8,910 GBP2023-03-31
Other Creditors
Current
53,842 GBP2024-03-31
47,404 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,763 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
276 GBP2023-04-01 ~ 2024-03-31
276 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Between one and five year
31,167 GBP2024-03-31
42,167 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,167 GBP2024-03-31
53,167 GBP2023-03-31
  • NEGYS LTD
    Info
    Registered number 07588838
    1st Floor, 19/21 Coinagehall Street, Helston, Cornwall TR13 8ER
    Private Limited Company incorporated on 2011-04-04 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.