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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 10
  • 1
    Rolls, Trevor Andrew
    Born in December 1972
    Individual (31 offsprings)
    Officer
    2016-10-03 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Ward, Philip
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Blakemore, Jamie
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2016-10-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 4
    Power, Mark William
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    2016-10-03 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Kirby, Stephen
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Care, Simon Jon
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 7
    Kirby, Hayley
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 8
    Kirby, William John
    Managing Director born in February 1983
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ 2020-07-24
    OF - Director → CIF 0
  • 9
    Cornford, Jake
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 10
    TECHPULSE GROUP LIMITED
    10328096
    2, Communications Road, Greenham, Thatcham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-10-30 ~ 2020-07-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NODEONE LIMITED

Period: 2015-01-26 ~ now
Company number: 09406982
Registered name
NODEONE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
272024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets
97 GBP2025-03-31
197 GBP2024-03-31
Property, Plant & Equipment
39,647 GBP2025-03-31
36,922 GBP2024-03-31
Fixed Assets
39,744 GBP2025-03-31
37,119 GBP2024-03-31
Debtors
1,517,823 GBP2025-03-31
1,157,157 GBP2024-03-31
Cash at bank and in hand
163,908 GBP2025-03-31
12,320 GBP2024-03-31
Current Assets
1,681,731 GBP2025-03-31
1,169,477 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-725,618 GBP2024-03-31
Net Current Assets/Liabilities
306,820 GBP2025-03-31
443,859 GBP2024-03-31
Total Assets Less Current Liabilities
346,564 GBP2025-03-31
480,978 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-28,669 GBP2025-03-31
-131,169 GBP2024-03-31
Net Assets/Liabilities
309,031 GBP2025-03-31
341,715 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
308,731 GBP2025-03-31
341,415 GBP2024-03-31
Equity
309,031 GBP2025-03-31
341,715 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
903 GBP2025-03-31
803 GBP2024-03-31
Intangible Assets
Development expenditure
97 GBP2025-03-31
197 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,364 GBP2025-03-31
3,364 GBP2024-03-31
Computers
158,439 GBP2025-03-31
145,929 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
161,803 GBP2025-03-31
149,293 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,959 GBP2024-03-31
Computers
109,412 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
112,371 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
101 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
9,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,060 GBP2025-03-31
Computers
119,096 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,156 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
304 GBP2025-03-31
405 GBP2024-03-31
Computers
39,343 GBP2025-03-31
36,517 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
358,154 GBP2025-03-31
343,376 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
750,489 GBP2025-03-31
757,905 GBP2024-03-31
Other Debtors
Current
26,051 GBP2025-03-31
21,023 GBP2024-03-31
Prepayments/Accrued Income
Current
383,129 GBP2025-03-31
34,853 GBP2024-03-31
Debtors
Current
1,517,823 GBP2025-03-31
1,157,157 GBP2024-03-31
Bank Overdrafts
-38,959 GBP2024-03-31
Cash and Cash Equivalents
163,908 GBP2025-03-31
-26,639 GBP2024-03-31
Bank Overdrafts
Current
38,959 GBP2024-03-31
Bank Borrowings
Current
165,000 GBP2025-03-31
115,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
195,047 GBP2025-03-31
150,811 GBP2024-03-31
Amounts owed to group undertakings
Current
7,144 GBP2025-03-31
Corporation Tax Payable
Current
54,160 GBP2025-03-31
84,503 GBP2024-03-31
Taxation/Social Security Payable
Current
76,858 GBP2025-03-31
76,494 GBP2024-03-31
Other Creditors
Current
55,130 GBP2025-03-31
57,530 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
821,572 GBP2025-03-31
202,321 GBP2024-03-31
Creditors
Current
1,374,911 GBP2025-03-31
725,618 GBP2024-03-31
Bank Borrowings
Non-current
28,669 GBP2025-03-31
131,169 GBP2024-03-31
Creditors
Non-current
28,669 GBP2025-03-31
131,169 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
115,000 GBP2024-03-31
Non-current, Between one and two years
115,000 GBP2024-03-31
Non-current, Between two and five year
16,169 GBP2024-03-31
Total Borrowings
193,669 GBP2025-03-31
246,169 GBP2024-03-31
Net Deferred Tax Liability/Asset
-8,864 GBP2025-03-31
-8,094 GBP2024-03-31
-8,797 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-770 GBP2024-04-01 ~ 2025-03-31
703 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,314 GBP2025-03-31
-8,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
  • NODEONE LIMITED
    Info
    Registered number 09406982
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2015-01-26 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.