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
    Holmes, David Geoffrey
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Toal, Adrian
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NETEFFEKT LIMITED

Previous names
ABC 456 LIMITED - 2016-02-12
INSTILLER LIMITED - 2016-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
457,735 GBP2023-03-31
Debtors
504,558 GBP2024-03-31
5,705 GBP2023-03-31
Cash at bank and in hand
387 GBP2024-03-31
21 GBP2023-03-31
Current Assets
504,945 GBP2024-03-31
5,726 GBP2023-03-31
Creditors
Current
19,604 GBP2024-03-31
Net Current Assets/Liabilities
485,341 GBP2024-03-31
5,726 GBP2023-03-31
Total Assets Less Current Liabilities
485,441 GBP2024-03-31
463,461 GBP2023-03-31
Net Assets/Liabilities
485,441 GBP2024-03-31
443,612 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
83,195 GBP2023-03-31
Equity
485,441 GBP2024-03-31
443,612 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
457,635 GBP2023-03-31
Disposals
-457,635 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
457,635 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
445,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
59,558 GBP2024-03-31
5,705 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
504,558 GBP2024-03-31
5,705 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,604 GBP2024-03-31

Related profiles found in government register
  • NETEFFEKT LIMITED
    Info
    ABC 456 LIMITED - 2016-02-12
    INSTILLER LIMITED - 2016-02-05
    Registered number 09906350
    Leofric House, Binley Road, Coventry, West Midlands CV3 1JN
    Private Limited Company incorporated on 2015-12-08 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • NETEFFEKT LIMITED
    S
    Registered number 09906350
    Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NETEFFEKT LIMITED - 2016-02-09
    Leigh Christou & Co Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,211,315 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.