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 1
  • Dawes, Thomas Benjamin
    Director born in March 1976
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Benjamin Dawes
    Born in March 1976
    Individual (26 offsprings)
    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 5
  • 1
    Guo, Haifeng
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2021-11-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Walters, James Colin
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Schraps, Michael
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2021-10-21
    OF - Director → CIF 0
  • 4
    Pritchard, Jason
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Revanur, Ramkumar
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NEXT GENERATION AM TECHNOLOGIES LTD

Previous names
VALUECHAIN.AM GROUP LTD - 2024-02-05
FITFACTORY TECHNOLOGY GROUP LTD - 2023-07-10
VALUECHAIN ENTERPRISE SYSTEMS LTD - 2021-04-30
VALUECHAIN TECHNOLOGIES LTD - 2018-05-18
VALUECHAIN.COM ENTERPRISES GROUP LIMITED - 2017-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
1,155,063 GBP2023-12-31
Fixed Assets - Investments
10,100 GBP2023-12-31
835,026 GBP2022-12-31
Fixed Assets
1,165,163 GBP2023-12-31
835,026 GBP2022-12-31
Debtors
1,828,327 GBP2023-12-31
88,510 GBP2022-12-31
Cash at bank and in hand
270,256 GBP2023-12-31
328 GBP2022-12-31
Current Assets
2,098,583 GBP2023-12-31
88,838 GBP2022-12-31
Creditors
Current
499,371 GBP2023-12-31
260,443 GBP2022-12-31
Net Current Assets/Liabilities
1,599,212 GBP2023-12-31
-171,605 GBP2022-12-31
Total Assets Less Current Liabilities
2,764,375 GBP2023-12-31
663,421 GBP2022-12-31
Creditors
Non-current
22,365 GBP2023-12-31
31,188 GBP2022-12-31
Net Assets/Liabilities
2,742,010 GBP2023-12-31
632,233 GBP2022-12-31
Equity
Called up share capital
10,010 GBP2023-12-31
10,010 GBP2022-12-31
Retained earnings (accumulated losses)
2,732,000 GBP2023-12-31
622,223 GBP2022-12-31
Equity
2,742,010 GBP2023-12-31
632,233 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,260,069 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
105,006 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
105,006 GBP2023-12-31
Intangible Assets
Other than goodwill
1,155,063 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,100 GBP2023-12-31
835,026 GBP2022-12-31
Investments in Group Undertakings
10,100 GBP2023-12-31
835,026 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
88,500 GBP2023-12-31
88,500 GBP2022-12-31
Other Debtors
Current
831,195 GBP2023-12-31
10 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
263,432 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,828,327 GBP2023-12-31
88,510 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,387 GBP2023-12-31
8,506 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41 GBP2023-12-31
1,100 GBP2022-12-31
Amounts owed to group undertakings
Current
488,350 GBP2023-12-31
243,047 GBP2022-12-31
Accrued Liabilities
Current
2,593 GBP2023-12-31
1,050 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,387 GBP2023-12-31
8,506 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • NEXT GENERATION AM TECHNOLOGIES LTD
    Info
    VALUECHAIN.AM GROUP LTD - 2024-02-05
    FITFACTORY TECHNOLOGY GROUP LTD - 2023-07-10
    VALUECHAIN ENTERPRISE SYSTEMS LTD - 2021-04-30
    VALUECHAIN TECHNOLOGIES LTD - 2018-05-18
    VALUECHAIN.COM ENTERPRISES GROUP LIMITED - 2017-01-12
    Registered number 09817056
    42 Glebe Street, Loughborough, Leicestershire LE11 1JR
    Private Limited Company incorporated on 2015-10-09 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • VALUECHAIN TECHNOLOGIES LTD
    S
    Registered number 09817056
    Infolab, 21 Lancaster University, Lancaster, Lancashire, England, LA1 4YW
    Limited Company in Registrar Of Companies - Number 09817056, England And Wales
    CIF 1
  • FITFACTORY TECHNOLOGY GROUP LTD
    S
    Registered number 09817056
    42, Glebe Street, Loughborough, Leicestershire, England, LE11 1JR
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • FITFACTORY TECHNOLOGY GROUP LTD
    S
    Registered number 09817056
    Myersons (ca) Ltd, 32 Derby Street, Ormskirk, United Kingdom, L39 2BY
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    DNA.AM LIMITED - 2024-06-24
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -283,860 GBP2022-12-31
    Person with significant control
    2022-09-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    FITFACTORY INNOVATIONS LTD - 2023-07-10
    VALUECHAIN.COM ENTERPRISES LIMITED - 2021-04-28
    DNA ERP LIMITED - 2014-10-06
    AERODNA LIMITED - 2013-11-15
    42 Glebe Street, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -835,462 GBP2023-12-31
    Person with significant control
    2016-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TRICORN SYSTEMS LTD - 2020-07-22
    Fusion Hive, North Shore Road, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,220,180 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 2 Hall Dene Way, Seaham Grange Industrial Estate, Seaham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,783 GBP2023-11-30
    Person with significant control
    2021-11-23 ~ 2024-12-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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