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
    Maitland, James Martin
    Director born in August 1983
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Michael
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Fowlie, Kevin Alexander
    Chief Executive Officer born in February 1980
    Individual (20 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Nyetimber Bidco Limited, Chaddock Lane, Worsley, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    974,000 GBP2024-03-30
    Person with significant control
    2022-09-27 ~ 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 4
  • 1
    Holland, Daniel Lawrence
    Ceo born in April 1972
    Individual (12 offsprings)
    Officer
    2019-07-26 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Daniel Lawrence Holland
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2019-07-26 ~ 2022-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fraser, Stuart Alan
    Managing Director born in September 1978
    Individual (31 offsprings)
    Officer
    2019-07-26 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Stuart Alan Fraser
    Born in September 1978
    Individual (31 offsprings)
    Person with significant control
    2019-07-26 ~ 2022-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Garside, Andrew Graham
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2020-11-05 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Birchall, Philip John
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2023-10-27
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK PLUS GROUP LTD

Previous name
GALLAGHER SUPERCO LIMITED - 2019-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
103,352,000 GBP2024-03-30
103,352,000 GBP2023-03-30
Debtors
28,952,000 GBP2024-03-30
25,935,000 GBP2023-03-30
Cash at bank and in hand
398,000 GBP2024-03-30
251,000 GBP2023-03-30
Current Assets
29,350,000 GBP2024-03-30
26,186,000 GBP2023-03-30
Creditors
Current
112,558,000 GBP2024-03-30
102,547,000 GBP2023-03-30
Net Current Assets/Liabilities
-83,208,000 GBP2024-03-30
-76,361,000 GBP2023-03-30
Total Assets Less Current Liabilities
20,144,000 GBP2024-03-30
26,991,000 GBP2023-03-30
Creditors
Non-current
36,558,000 GBP2024-03-30
36,558,000 GBP2023-03-30
Net Assets/Liabilities
-16,414,000 GBP2024-03-30
-9,567,000 GBP2023-03-30
Equity
Retained earnings (accumulated losses)
-16,416,000 GBP2024-03-30
Equity
-16,414,000 GBP2024-03-30
-9,567,000 GBP2023-03-30
Average Number of Employees
170002023-03-31 ~ 2024-03-30
150002022-04-01 ~ 2023-03-30
Investments in Group Undertakings
Cost valuation
103,352,000 GBP2023-03-30
Investments in Group Undertakings
103,352,000 GBP2024-03-30
103,352,000 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
21,369,000 GBP2024-03-30
21,369,000 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
7,583,000 GBP2024-03-30
4,566,000 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
28,952,000 GBP2024-03-30
25,935,000 GBP2023-03-30
Amounts owed to group undertakings
Current
112,407,000 GBP2024-03-30
100,380,000 GBP2023-03-30
Other Taxation & Social Security Payable
Current
66,000 GBP2024-03-30
123,000 GBP2023-03-30
Other Creditors
Current
16,000 GBP2024-03-30
22,000 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
69,000 GBP2024-03-30
2,022,000 GBP2023-03-30
Related profiles found in government register
  • NETWORK PLUS GROUP LTD
    Info
    GALLAGHER SUPERCO LIMITED - 2019-12-20
    Registered number 12124738
    Network Plus Group Ltd Chaddock Lane, Worsley, Manchester M28 1XW
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • NETWORK PLUS GROUP LIMITED
    S
    Registered number 12124738
    Network Plus, Chaddock Lane, Worsley, Manchester, England, M28 1XW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GALLAGHER TOPCO LIMITED - 2019-12-20
    Network Plus Topco Ltd Chaddock Lane, Worsley, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,516,243 GBP2024-03-30
    Person with significant control
    2019-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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