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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 3
  • 1
    Clarke, Patrick Alan
    Born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 5.06, Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Couturier, Graeme Bernard
    Director born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Stewart, Greg
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2023-02-13 ~ 2023-09-13
    OF - Director → CIF 0
  • 3
    Gidlow, Jeremy Charles
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Dimmick, Victoria Claire
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Cook, Rupert William
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2023-07-23
    OF - Director → CIF 0
  • 6
    Bradley, Michael
    Ceo born in December 1961
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 7
    Clark, William Arthur
    Company Director born in March 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

NETACEA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2025-03-31
685 GBP2024-03-31
Property, Plant & Equipment
20,240 GBP2025-03-31
48,230 GBP2024-03-31
Fixed Assets
20,240 GBP2025-03-31
48,915 GBP2024-03-31
Debtors
2,118,471 GBP2025-03-31
3,907,144 GBP2024-03-31
Cash at bank and in hand
1,066,173 GBP2025-03-31
2,317,971 GBP2024-03-31
Current Assets
3,184,644 GBP2025-03-31
6,225,115 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,738,330 GBP2025-03-31
-34,134,335 GBP2024-03-31
Net Current Assets/Liabilities
446,314 GBP2025-03-31
-27,909,220 GBP2024-03-31
Total Assets Less Current Liabilities
466,554 GBP2025-03-31
-27,860,305 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,940,883 GBP2024-03-31
Net Assets/Liabilities
-33,521,385 GBP2025-03-31
-29,801,188 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Other miscellaneous reserve
474,690 GBP2025-03-31
447,485 GBP2024-03-31
Retained earnings (accumulated losses)
-33,996,076 GBP2025-03-31
-30,248,674 GBP2024-03-31
Equity
-33,521,385 GBP2025-03-31
-29,801,188 GBP2024-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-31
762023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
61,239 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
168,055 GBP2025-03-31
208,677 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-43,241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,815 GBP2025-03-31
160,447 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,609 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-43,241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
20,240 GBP2025-03-31
48,230 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
418,798 GBP2025-03-31
576,605 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,324,562 GBP2025-03-31
2,819,245 GBP2024-03-31
Other Debtors
Amounts falling due within one year
375,111 GBP2025-03-31
507,044 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,118,471 GBP2025-03-31
3,907,144 GBP2024-03-31
Trade Creditors/Trade Payables
Current
189,350 GBP2025-03-31
436,161 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
30,856,928 GBP2024-03-31
Other Taxation & Social Security Payable
Current
182,415 GBP2025-03-31
255,007 GBP2024-03-31
Other Creditors
Current
75,791 GBP2025-03-31
44,463 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,290,774 GBP2025-03-31
2,541,776 GBP2024-03-31
Creditors
Current
2,738,330 GBP2025-03-31
34,134,335 GBP2024-03-31
Amounts owed to group undertakings
Non-current
33,386,478 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
33,987,939 GBP2025-03-31
1,940,883 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • NETACEA LIMITED
    Info
    Registered number 11566936
    icon of addressSuite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.