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
    Ambridge, Shane Lee
    Consultant born in November 1969
    Individual (22 offsprings)
    Officer
    2019-11-18 ~ now
    OF - director → CIF 0
    Mr Shane Lee Ambridge
    Born in November 1969
    Individual (22 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roberts, Paul
    Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Aidan Peter Coates
    Consultant born in July 1961
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ now
    OF - director → CIF 0
    Wilkinson, Aidan
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

NET REWARDS HOLDINGS LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
4,091 GBP2023-11-30
4,732 GBP2022-11-30
Property, Plant & Equipment
44 GBP2023-11-30
221 GBP2022-11-30
Fixed Assets
4,135 GBP2023-11-30
4,953 GBP2022-11-30
Debtors
9,080 GBP2023-11-30
9,067 GBP2022-11-30
Cash at bank and in hand
1 GBP2023-11-30
206 GBP2022-11-30
Current Assets
9,081 GBP2023-11-30
9,273 GBP2022-11-30
Net Current Assets/Liabilities
-51,264 GBP2023-11-30
-48,473 GBP2022-11-30
Total Assets Less Current Liabilities
-47,129 GBP2023-11-30
-43,520 GBP2022-11-30
Net Assets/Liabilities
-47,129 GBP2023-11-30
-43,520 GBP2022-11-30
Equity
Called up share capital
107 GBP2023-11-30
107 GBP2022-11-30
Share premium
189,993 GBP2023-11-30
189,993 GBP2022-11-30
Retained earnings (accumulated losses)
-237,229 GBP2023-11-30
-233,620 GBP2022-11-30
Equity
-47,129 GBP2023-11-30
-43,520 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
220 GBP2023-11-30
220 GBP2022-12-01
Other
6,376 GBP2023-11-30
6,376 GBP2022-12-01
Intangible Assets - Gross Cost
6,596 GBP2023-11-30
6,596 GBP2022-12-01
Intangible Assets - Accumulated Amortisation & Impairment
2,505 GBP2023-11-30
1,864 GBP2022-12-01
Intangible Assets - Increase From Amortisation Charge for Year
641 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
220 GBP2023-11-30
220 GBP2022-11-30
Other
3,871 GBP2023-11-30
4,512 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
708 GBP2023-11-30
708 GBP2022-12-01
Property, Plant & Equipment - Gross Cost
708 GBP2023-11-30
708 GBP2022-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
664 GBP2023-11-30
487 GBP2022-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664 GBP2023-11-30
487 GBP2022-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
177 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
44 GBP2023-11-30
Other Debtors
54 GBP2023-11-30
54 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
59,011 GBP2023-11-30
56,943 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,334 GBP2023-11-30
803 GBP2022-11-30

  • NET REWARDS HOLDINGS LTD
    Info
    Registered number 12319797
    The Old Customs House, Torwood Gardens Road, Torquay, Devon TQ1 1EG
    Private Limited Company incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.