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 2
  • 1
    Simmonds, Michael Robert
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 2
    12, Estuary View Business Park, Whitstable, Kent, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    289,410 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Creese, Andrew George James
    Non-Executive Director born in November 1952
    Individual
    Officer
    2016-01-04 ~ 2018-01-04
    OF - Director → CIF 0
  • 2
    O'connor, Paul Brendan
    Engineer born in March 1979
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ 2022-10-13
    OF - Director → CIF 0
  • 3
    Simmonds, Ana Roxana
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2022-06-23
    OF - Director → CIF 0
  • 4
    Hemingway, Paul Andrew
    Commercial Director born in April 1965
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Beck, Adam
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2022-08-25
    OF - Director → CIF 0
  • 6
    Collens, Lynsey
    Individual
    Officer
    2016-06-24 ~ 2021-12-21
    OF - Secretary → CIF 0
    2022-04-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Harmer, Wayne Christopher
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    Pitt, Michael William David James
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    De Moes, Alexander
    Director born in December 1960
    Individual
    Officer
    2017-09-29 ~ 2020-08-28
    OF - Director → CIF 0
parent relation
Company in focus

MOBILITY NETWORKS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
102020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Turnover/Revenue
4,779,886 GBP2020-01-01 ~ 2020-12-31
4,966,991 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-4,056,518 GBP2020-01-01 ~ 2020-12-31
-3,715,897 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
723,368 GBP2020-01-01 ~ 2020-12-31
1,251,094 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,002,510 GBP2020-01-01 ~ 2020-12-31
-861,894 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-94,980 GBP2020-01-01 ~ 2020-12-31
91,799 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
31 GBP2020-01-01 ~ 2020-12-31
36 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
19,173 GBP2020-01-01 ~ 2020-12-31
-124,353 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-75,776 GBP2020-01-01 ~ 2020-12-31
-32,518 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-102,151 GBP2020-01-01 ~ 2020-12-31
-31,450 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
592,618 GBP2020-12-31
736,695 GBP2019-12-31
Property, Plant & Equipment
4,634 GBP2020-12-31
6,102 GBP2019-12-31
Fixed Assets - Investments
693,485 GBP2020-12-31
941,394 GBP2019-12-31
Fixed Assets
1,290,737 GBP2020-12-31
1,684,191 GBP2019-12-31
Total Inventories
27,668 GBP2020-12-31
80,069 GBP2019-12-31
Debtors
Non-current
110,876 GBP2019-12-31
Current
4,701,676 GBP2020-12-31
3,765,557 GBP2019-12-31
Cash at bank and in hand
307,879 GBP2020-12-31
88,472 GBP2019-12-31
Current Assets
5,037,223 GBP2020-12-31
4,044,974 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-6,314,534 GBP2020-12-31
-6,029,267 GBP2019-12-31
Net Current Assets/Liabilities
-1,277,311 GBP2020-12-31
-1,984,293 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-569,514 GBP2020-12-31
-153,835 GBP2019-12-31
Net Assets/Liabilities
-556,088 GBP2020-12-31
-453,937 GBP2019-12-31
Equity
Called up share capital
1,380 GBP2020-12-31
1,500 GBP2019-12-31
1,500 GBP2019-01-01
Capital redemption reserve
120 GBP2020-12-31
Retained earnings (accumulated losses)
-557,588 GBP2020-12-31
-455,437 GBP2019-12-31
-423,987 GBP2019-01-01
Equity
-556,088 GBP2020-12-31
-453,937 GBP2019-12-31
-422,487 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-102,151 GBP2020-01-01 ~ 2020-12-31
-31,450 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-102,151 GBP2020-01-01 ~ 2020-12-31
-31,450 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-102,151 GBP2020-01-01 ~ 2020-12-31
-31,450 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-01-01 ~ 2020-12-31
Furniture and fittings
202020-01-01 ~ 2020-12-31
Audit Fees/Expenses
7,750 GBP2020-01-01 ~ 2020-12-31
6,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
386,897 GBP2020-01-01 ~ 2020-12-31
428,603 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
42,322 GBP2020-01-01 ~ 2020-12-31
58,832 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
446,809 GBP2020-01-01 ~ 2020-12-31
513,196 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
179,666 GBP2020-01-01 ~ 2020-12-31
248,996 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,759 GBP2020-01-01 ~ 2020-12-31
-3,684 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-14,397 GBP2020-01-01 ~ 2020-12-31
-6,178 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
674,622 GBP2020-12-31
754,336 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
82,004 GBP2020-12-31
17,641 GBP2019-12-31
Intangible Assets
Development expenditure
592,618 GBP2020-12-31
736,695 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,157 GBP2020-12-31
6,157 GBP2019-12-31
Office equipment
31,882 GBP2020-12-31
30,814 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
38,039 GBP2020-12-31
36,971 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,157 GBP2019-12-31
Office equipment
24,712 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,869 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,536 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
2,536 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,157 GBP2020-12-31
Office equipment
27,248 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,405 GBP2020-12-31
Property, Plant & Equipment
Office equipment
4,634 GBP2020-12-31
6,102 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,109,701 GBP2020-12-31
779,655 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
3,566,454 GBP2020-12-31
2,700,401 GBP2019-12-31
Other Debtors
Current
19,505 GBP2020-12-31
144,860 GBP2019-12-31
Prepayments/Accrued Income
Current
5,893 GBP2020-12-31
119,759 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
123 GBP2020-12-31
20,882 GBP2019-12-31
Bank Borrowings
Current
72,545 GBP2020-12-31
7,271 GBP2019-12-31
Trade Creditors/Trade Payables
Current
187,570 GBP2020-12-31
141,232 GBP2019-12-31
Amounts owed to group undertakings
Current
3,164,724 GBP2020-12-31
2,843,861 GBP2019-12-31
Corporation Tax Payable
Current
4,115 GBP2020-12-31
Taxation/Social Security Payable
Current
26,248 GBP2020-12-31
73,026 GBP2019-12-31
Other Creditors
Current
2,358,511 GBP2020-12-31
2,494,753 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
8,896 GBP2020-12-31
22,000 GBP2019-12-31
Creditors
Current
6,314,534 GBP2020-12-31
6,029,267 GBP2019-12-31
Bank Borrowings
Non-current
569,514 GBP2020-12-31
153,835 GBP2019-12-31
Current, Amounts falling due within one year
72,545 GBP2020-12-31
7,271 GBP2019-12-31
Non-current, Between one and two years
146,581 GBP2020-12-31
7,478 GBP2019-12-31
Non-current, Between two and five year
292,800 GBP2020-12-31
146,357 GBP2019-12-31
Total Borrowings
642,059 GBP2020-12-31
161,106 GBP2019-12-31
Net Deferred Tax Liability/Asset
123 GBP2020-12-31
20,882 GBP2019-12-31
17,198 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,759 GBP2020-01-01 ~ 2020-12-31
3,684 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,380 shares2020-12-31
1,500 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • MOBILITY NETWORKS (HOLDINGS) LIMITED
    Info
    Registered number 08295602
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London EC4A 3AG
    Private Limited Company incorporated on 2012-11-15 (12 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-15
    CIF 0
  • MOBILITY NETWORKS (HOLDINGS) LIMITED
    S
    Registered number 08295602
    12, Estuary View Business Park, Whitstable, England, CT5 3SE
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Summit Crescent Industrial Estate Off Roebuck Lane, Smethwick, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    429,850 GBP2020-12-31
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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