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
    Baythorpe, Daren Andrew Steadman
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
  • 2
    Kameen, Carl
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - secretary → CIF 0
  • 3
    ITS NETWORKS (UK) LIMITED - 2014-08-07
    6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -21,560,695 GBP2022-12-31
    Person with significant control
    2022-09-09 ~ 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 7
  • 1
    Roberts, Kenny Edward
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2013-09-13 ~ 2013-12-05
    OF - director → CIF 0
    Roberts, Kenny Edward
    Company Director born in January 1974
    Individual (7 offsprings)
    2013-12-05 ~ 2020-06-18
    OF - director → CIF 0
    Mr Kenny Edward Roberts
    Born in January 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Weller, Mark Robert
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2022-09-09
    OF - director → CIF 0
  • 3
    Bullock, Simon Charles
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2018-10-25 ~ 2019-03-26
    OF - director → CIF 0
  • 4
    Alexander, James Ross
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2022-09-09
    OF - director → CIF 0
  • 5
    Gedny, Andrew David
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2013-09-13 ~ 2015-09-30
    OF - director → CIF 0
  • 6
    Simpson, Andrew
    Cfo born in February 1980
    Individual
    Officer
    2022-09-09 ~ 2024-12-31
    OF - director → CIF 0
  • 7
    80, Clifton Street, Shoreditch, London, England
    Corporate (4 parents)
    Person with significant control
    2018-10-25 ~ 2022-09-09
    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
parent relation
Company in focus

NEXTGENACCESS LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Intangible Assets
65,217 GBP2022-12-31
93,754 GBP2021-12-31
Property, Plant & Equipment
6,805,252 GBP2022-12-31
5,321,358 GBP2021-12-31
Fixed Assets
6,870,469 GBP2022-12-31
5,415,112 GBP2021-12-31
Total Inventories
11,645 GBP2022-12-31
11,645 GBP2021-12-31
Debtors
Current
527,072 GBP2022-12-31
377,740 GBP2021-12-31
Cash at bank and in hand
291,588 GBP2022-12-31
908,241 GBP2021-12-31
Current Assets
830,305 GBP2022-12-31
1,297,626 GBP2021-12-31
Net Current Assets/Liabilities
-11,096,001 GBP2022-12-31
-9,125,389 GBP2021-12-31
Net Assets/Liabilities
-4,225,532 GBP2022-12-31
-3,710,277 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Share premium
49,994 GBP2022-12-31
49,994 GBP2021-12-31
Retained earnings (accumulated losses)
-4,275,726 GBP2022-12-31
-3,760,471 GBP2021-12-31
Equity
-4,225,532 GBP2022-12-31
-3,710,277 GBP2021-12-31
Average Number of Employees
142022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
151,852 GBP2022-12-31
151,852 GBP2021-12-31
Intangible Assets - Gross Cost
151,852 GBP2022-12-31
151,852 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
86,635 GBP2022-12-31
58,098 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
86,635 GBP2022-12-31
58,098 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
28,537 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,537 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
65,217 GBP2022-12-31
93,754 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,122,033 GBP2022-12-31
4,074,392 GBP2021-12-31
Furniture and fittings
181,843 GBP2022-12-31
181,843 GBP2021-12-31
Plant and equipment
85,580 GBP2022-12-31
85,580 GBP2021-12-31
Office equipment
23,452 GBP2022-12-31
20,704 GBP2021-12-31
Motor vehicles
55,924 GBP2022-12-31
55,924 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,960,478 GBP2022-12-31
6,019,203 GBP2021-12-31
Property, Plant & Equipment - Disposals
-8,894 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
946,435 GBP2022-12-31
510,026 GBP2021-12-31
Furniture and fittings
48,362 GBP2022-12-31
39,180 GBP2021-12-31
Plant and equipment
85,580 GBP2022-12-31
81,267 GBP2021-12-31
Office equipment
18,925 GBP2022-12-31
15,169 GBP2021-12-31
Motor vehicles
55,924 GBP2022-12-31
52,203 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,155,226 GBP2022-12-31
697,845 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
438,415 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
9,182 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
4,313 GBP2022-01-01 ~ 2022-12-31
Office equipment
3,756 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
3,721 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
459,387 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,006 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,175,598 GBP2022-12-31
5,165,126 GBP2021-12-31
Furniture and fittings
133,481 GBP2022-12-31
142,663 GBP2021-12-31
Office equipment
4,527 GBP2022-12-31
5,535 GBP2021-12-31
Plant and equipment
4,313 GBP2021-12-31
Motor vehicles
3,721 GBP2021-12-31
Trade Debtors/Trade Receivables
499,531 GBP2022-12-31
271,419 GBP2021-12-31
Prepayments
15,189 GBP2022-12-31
94,769 GBP2021-12-31
Other Debtors
12,352 GBP2022-12-31
11,552 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
527,072 GBP2022-12-31
377,740 GBP2021-12-31
Related profiles found in government register
  • NEXTGENACCESS LTD
    Info
    Registered number 08689426
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington WA4 4GE
    Private Limited Company incorporated on 2013-09-13 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • NEXTGENACCESS LTD
    S
    Registered number 8689426
    The Orangery, Seckford Hall Road, Woodbridge, Suffolk, United Kingdom, IP12 4DA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Trusted Renewables Limited, B1 Adastral Park, Martlesham Heath, Ipswich, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    CIF 1 - director → ME

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