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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.

Parent entities and officers
Active 4
  • 1
    Raymond, Paul David Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Yeboah, Bernard Okae
    Born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Lysak, Anthony Eugene Dennis
    Born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    FTITA LIMITED - 2020-11-04
    icon of address48, Langham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    56,225 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    O'brien, Steven Barrie
    Managed Services Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Raymond, Paul David Christopher
    Financial Controller born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Gregg, Daniel Edward
    Managing Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Daniel Edward Gregg
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Anthony Eugene Dennis Lysak
    Born in May 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2016-03-21 ~ 2018-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

NETBUILDER DIGITAL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,277 GBP2023-12-31
8,637 GBP2022-12-31
Debtors
2,926,658 GBP2023-12-31
2,144,706 GBP2022-12-31
Cash at bank and in hand
575,807 GBP2023-12-31
322,943 GBP2022-12-31
Current Assets
3,502,465 GBP2023-12-31
2,467,649 GBP2022-12-31
Creditors
Current
1,580,424 GBP2023-12-31
1,245,540 GBP2022-12-31
Net Current Assets/Liabilities
1,922,041 GBP2023-12-31
1,222,109 GBP2022-12-31
Total Assets Less Current Liabilities
1,932,318 GBP2023-12-31
1,230,746 GBP2022-12-31
Net Assets/Liabilities
1,725,651 GBP2023-12-31
924,332 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,725,650 GBP2023-12-31
924,331 GBP2022-12-31
Equity
1,725,651 GBP2023-12-31
924,332 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,562 GBP2022-12-31
Furniture and fittings
42,096 GBP2023-12-31
36,781 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,096 GBP2023-12-31
54,343 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,562 GBP2022-12-31
Furniture and fittings
31,819 GBP2023-12-31
28,144 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,819 GBP2023-12-31
45,706 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,277 GBP2023-12-31
8,637 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
707,717 GBP2023-12-31
836,334 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,089,604 GBP2023-12-31
1,263,109 GBP2022-12-31
Other Debtors
Current
15,600 GBP2023-12-31
15,637 GBP2022-12-31
Prepayments/Accrued Income
Current
113,737 GBP2023-12-31
28,565 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,926,658 GBP2023-12-31
Amounts falling due within one year, Current
2,144,706 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
240,337 GBP2023-12-31
562,368 GBP2022-12-31
Amounts owed to group undertakings
Current
55,037 GBP2023-12-31
55,037 GBP2022-12-31
Corporation Tax Payable
Current
255,958 GBP2023-12-31
36,704 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,163 GBP2023-12-31
145,450 GBP2022-12-31
Other Creditors
Current
196,013 GBP2023-12-31
5,263 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
653,537 GBP2023-12-31
340,718 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
100,000 GBP2023-12-31
Non-current, Between one and two years
100,000 GBP2022-12-31
Between two and five year, Non-current
204,264 GBP2022-12-31
Bank Borrowings
Secured
304,167 GBP2023-12-31
404,264 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,500 GBP2023-12-31
2,150 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,500 GBP2023-12-31
2,150 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2023-12-31
Class 2 ordinary share
200,000 shares2023-12-31
Class 3 ordinary share
40,000 shares2023-12-31
  • NETBUILDER DIGITAL LTD
    Info
    Registered number 10074099
    icon of address93-94 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 2016-03-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.