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 4
  • 1
    Taylor, Barney Andrew
    Director born in August 1975
    Individual (27 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 2
    Healey, James Philip, Mr.
    Director born in April 1984
    Individual (28 offsprings)
    Officer
    2020-10-23 ~ now
    OF - director → CIF 0
  • 3
    Moss, Andrew John
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Unit 7, Interchance Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -882,066 GBP2020-12-31
    Person with significant control
    2020-10-23 ~ 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 8
  • 1
    Mr Nisha Patel
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hardy, Jonathan Simon
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2023-10-31
    OF - director → CIF 0
  • 3
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual
    Officer
    2023-12-01 ~ 2025-03-21
    OF - director → CIF 0
  • 4
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    OF - director → CIF 0
  • 5
    Patel, Mitun
    Managing Director born in August 1981
    Individual (6 offsprings)
    Officer
    2016-02-03 ~ 2020-10-23
    OF - director → CIF 0
    Mr Mitun Patel
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Steventon, James Howard
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-12-02
    OF - director → CIF 0
  • 7
    Whitty, John Joseph
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2020-10-23 ~ 2022-03-01
    OF - director → CIF 0
  • 8
    Halstead, Stephen John
    Director born in January 1969
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    OF - director → CIF 0
parent relation
Company in focus

NETSTAR GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,285,054 GBP2022-12-31
2,285,054 GBP2021-12-31
Debtors
1,378,759 GBP2022-12-31
1,378,759 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-14 GBP2022-12-31
-14 GBP2021-12-31
Net Current Assets/Liabilities
1,378,745 GBP2022-12-31
1,378,745 GBP2021-12-31
Total Assets Less Current Liabilities
3,663,799 GBP2022-12-31
3,663,799 GBP2021-12-31
Equity
Called up share capital
359 GBP2022-12-31
359 GBP2021-12-31
Share premium
151,977 GBP2022-12-31
151,977 GBP2021-12-31
Other miscellaneous reserve
1,129,666 GBP2022-12-31
1,129,666 GBP2021-12-31
Retained earnings (accumulated losses)
2,381,797 GBP2022-12-31
2,381,797 GBP2021-12-31
Equity
3,663,799 GBP2022-12-31
3,663,799 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
32021-07-01 ~ 2021-12-31
Investments in group undertakings and participating interests
2,285,054 GBP2022-12-31
2,285,054 GBP2021-12-31
Amounts Owed By Related Parties
1,378,759 GBP2022-12-31
Current
1,378,759 GBP2021-12-31
Corporation Tax Payable
Current
14 GBP2022-12-31
14 GBP2021-12-31
Equity
Called up share capital
359 GBP2022-12-31
359 GBP2021-12-31
Related profiles found in government register
  • NETSTAR GROUP LTD
    Info
    Registered number 09984504
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    Private Limited Company incorporated on 2016-02-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • NETSTAR GROUP LTD
    S
    Registered number 09984504
    Unit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    423,613 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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