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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 6
  • 1
    Harris, Wendy Ann
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    Mrs Wendy Ann Harris
    Born in March 1982
    Individual (5 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
  • 2
    Radford-gaby, Jonathan Paul
    Building Surveyor born in October 1966
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2017-12-21
    OF - Director → CIF 0
    Radford-gaby, Jonathan Paul
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2017-12-21
    OF - Secretary → CIF 0
    Mr Jonathan Paul Radford-gaby
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
  • 3
    Radford, Philip John
    Born in August 1979
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    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 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
  • 4
    Chetwode, Alexander
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Glossop, Vanessa Jane
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 6
    CONTINUUM SYSTEMS LIMITED. - now 04765398
    RELCON HOLDINGS LIMITED - 2004-04-15
    PINCO 1954 LIMITED - 2003-05-22
    11, Laura Place, Bath, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-08-02 ~ now
    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
parent relation
Company in focus

NEGYS LTD

Period: 2011-04-04 ~ now
Company number: 07588838
Registered name
NEGYS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,599 GBP2025-03-31
7,915 GBP2024-03-31
Debtors
Current
84,546 GBP2025-03-31
94,897 GBP2024-03-31
Non-current
0 GBP2025-03-31
105 GBP2024-03-31
Cash at bank and in hand
55,383 GBP2025-03-31
37,071 GBP2024-03-31
Net Assets/Liabilities
66,715 GBP2025-03-31
65,811 GBP2024-03-31
Equity
Called up share capital
276 GBP2025-03-31
276 GBP2024-03-31
Share premium
218,336 GBP2025-03-31
218,336 GBP2024-03-31
Retained earnings (accumulated losses)
-151,897 GBP2025-03-31
-152,801 GBP2024-03-31
Equity
66,715 GBP2025-03-31
65,811 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,060 GBP2025-03-31
1,060 GBP2024-03-31
Plant and equipment
2,398 GBP2025-03-31
2,398 GBP2024-03-31
Furniture and fittings
40,711 GBP2025-03-31
33,373 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
44,169 GBP2025-03-31
36,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,060 GBP2025-03-31
1,060 GBP2024-03-31
Plant and equipment
2,398 GBP2025-03-31
2,398 GBP2024-03-31
Furniture and fittings
30,112 GBP2025-03-31
25,458 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,570 GBP2025-03-31
28,916 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,654 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
64,650 GBP2025-03-31
62,125 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
9,324 GBP2025-03-31
22,598 GBP2024-03-31
Other Debtors
Current
10,572 GBP2025-03-31
10,174 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,680 GBP2025-03-31
10,692 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,756 GBP2025-03-31
7,352 GBP2024-03-31
Other Creditors
Current
57,201 GBP2025-03-31
53,842 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,763 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
276 GBP2024-04-01 ~ 2025-03-31
276 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Between one and five year
20,167 GBP2025-03-31
31,167 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,167 GBP2025-03-31
42,167 GBP2024-03-31
  • NEGYS LTD
    Info
    Registered number 07588838
    1st Floor, 19/21 Coinagehall Street, Helston, Cornwall TR13 8ER
    PRIVATE LIMITED COMPANY incorporated on 2011-04-04 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.