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 3
  • 1
    Tait, Joey
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Kevin Mark
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
    Mr Kevin Mark Hammond
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    2016-06-22 ~ 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
  • 3
    Mr Joseph Alexander Tait
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2016-06-22 ~ 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 2
  • 1
    Hartley, Martin James
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2011-06-21 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Martin James Hartley
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2016-06-22 ~ 2020-02-14
    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
    EAC (SECRETARIES) LIMITED - 2011-06-07
    Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2011-06-21 ~ 2011-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVELOP GROUP LTD

Previous names
AMPERSAND CONSULTING LIMITED - 2021-06-02
AMPERSAND WORLDWIDE LIMITED - 2015-08-11
AMPERSAND CONSULTING LTD - 2012-08-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
3,877 GBP2024-03-31
3,670 GBP2023-03-31
Property, Plant & Equipment
57,924 GBP2024-03-31
80,035 GBP2023-03-31
Fixed Assets
61,801 GBP2024-03-31
83,705 GBP2023-03-31
Debtors
1,380,914 GBP2024-03-31
1,600,320 GBP2023-03-31
Cash at bank and in hand
1,135,765 GBP2024-03-31
1,294,710 GBP2023-03-31
Current Assets
2,516,679 GBP2024-03-31
2,895,030 GBP2023-03-31
Creditors
Current
1,326,782 GBP2024-03-31
1,288,407 GBP2023-03-31
Net Current Assets/Liabilities
1,189,897 GBP2024-03-31
1,606,623 GBP2023-03-31
Total Assets Less Current Liabilities
1,251,698 GBP2024-03-31
1,690,328 GBP2023-03-31
Creditors
Non-current
-80,000 GBP2024-03-31
-140,000 GBP2023-03-31
Net Assets/Liabilities
1,156,248 GBP2024-03-31
1,529,687 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
53 GBP2024-03-31
53 GBP2023-03-31
Retained earnings (accumulated losses)
1,146,195 GBP2024-03-31
1,519,634 GBP2023-03-31
Equity
1,156,248 GBP2024-03-31
1,529,687 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
520,500 GBP2024-03-31
520,500 GBP2023-03-31
Development expenditure
9,900 GBP2024-03-31
8,400 GBP2023-03-31
Intangible Assets - Gross Cost
530,400 GBP2024-03-31
528,900 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
520,500 GBP2024-03-31
520,500 GBP2023-03-31
Development expenditure
6,023 GBP2024-03-31
4,730 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
526,523 GBP2024-03-31
525,230 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,293 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,293 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
3,877 GBP2024-03-31
3,670 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,804 GBP2023-03-31
Plant and equipment
125,815 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
132,619 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,804 GBP2024-03-31
4,536 GBP2023-03-31
Plant and equipment
67,891 GBP2024-03-31
48,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,695 GBP2024-03-31
52,584 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,268 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
19,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
57,924 GBP2024-03-31
77,767 GBP2023-03-31
Improvements to leasehold property
2,268 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
332,532 GBP2024-03-31
639,896 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
772,664 GBP2024-03-31
739,206 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,380,914 GBP2024-03-31
1,600,320 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
143,032 GBP2024-03-31
340,849 GBP2023-03-31
Trade Creditors/Trade Payables
Current
470,960 GBP2024-03-31
306,235 GBP2023-03-31
Other Taxation & Social Security Payable
Current
299,026 GBP2024-03-31
163,627 GBP2023-03-31
Other Creditors
Current
413,764 GBP2024-03-31
477,696 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
80,000 GBP2024-03-31
140,000 GBP2023-03-31
Related profiles found in government register
  • DEVELOP GROUP LTD
    Info
    AMPERSAND CONSULTING LIMITED - 2021-06-02
    AMPERSAND WORLDWIDE LIMITED - 2015-08-11
    AMPERSAND CONSULTING LTD - 2012-08-09
    Registered number 07676726
    Fig Flex 4th Floor, 18 King William Street, London EC4N 7BP
    Private Limited Company incorporated on 2011-06-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • AMPERSAND CONSULTING LIMITED
    S
    Registered number 07676726
    10 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMPERSAND CONSULTING LLP - 2015-08-11
    THE AMPERSAND CONSULTING GROUP LLP - 2012-08-09
    10 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-07-11 ~ dissolved
    CIF 1 - LLP Member → ME

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