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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
    Hamon, Sophie
    Law Clerk born in January 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Nyland, David William
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    218,358,321 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bowen, Stephen David
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2022-10-23
    OF - Director → CIF 0
  • 2
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Miller, Mark Robert
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    VOLARIS GROUP UK HOLDCO LTD - now
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    icon of addressUnit A1, Methuen Park, Chippenham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Person with significant control
    2020-03-30 ~ 2022-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NETENGAGE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
96090 - Other Service Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets
103,261 GBP2024-12-31
161,108 GBP2023-12-31
Property, Plant & Equipment
877 GBP2024-12-31
39,974 GBP2023-12-31
Fixed Assets
104,138 GBP2024-12-31
201,082 GBP2023-12-31
Debtors
Non-current
33,498 GBP2024-12-31
16,305 GBP2023-12-31
Current
3,168,847 GBP2024-12-31
3,251,474 GBP2023-12-31
Cash at bank and in hand
304,312 GBP2024-12-31
499,501 GBP2023-12-31
Current Assets
3,506,657 GBP2024-12-31
3,767,280 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-793,037 GBP2024-12-31
Net Current Assets/Liabilities
2,713,620 GBP2024-12-31
2,580,980 GBP2023-12-31
Total Assets Less Current Liabilities
2,817,758 GBP2024-12-31
2,782,062 GBP2023-12-31
Net Assets/Liabilities
2,817,758 GBP2024-12-31
2,782,062 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Share premium
1,812,724 GBP2024-12-31
1,812,724 GBP2023-12-31
1,812,724 GBP2023-01-01
Retained earnings (accumulated losses)
1,005,032 GBP2024-12-31
969,336 GBP2023-12-31
386,695 GBP2023-01-01
Equity
2,817,758 GBP2024-12-31
2,782,062 GBP2023-12-31
2,199,421 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
735,696 GBP2024-01-01 ~ 2024-12-31
700,471 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
735,696 GBP2024-01-01 ~ 2024-12-31
700,471 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
735,696 GBP2024-01-01 ~ 2024-12-31
700,471 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
735,696 GBP2024-01-01 ~ 2024-12-31
700,471 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2024-01-01 ~ 2024-12-31
-117,830 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-700,000 GBP2024-01-01 ~ 2024-12-31
-117,830 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,193 GBP2024-01-01 ~ 2024-12-31
10,434 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
245,233 GBP2024-01-01 ~ 2024-12-31
291,142 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
980,929 GBP2024-01-01 ~ 2024-12-31
991,613 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
245,233 GBP2024-01-01 ~ 2024-12-31
233,233 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
617,940 GBP2024-12-31
617,940 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
514,679 GBP2024-12-31
456,832 GBP2023-12-31
Intangible Assets
Goodwill
103,261 GBP2024-12-31
161,108 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
161,224 GBP2024-12-31
161,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
160,347 GBP2024-12-31
121,250 GBP2023-12-31
Property, Plant & Equipment
Computers
877 GBP2024-12-31
39,974 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,143,551 GBP2024-12-31
1,300,050 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,367,571 GBP2024-12-31
932,170 GBP2023-12-31
Other Debtors
Current
18,669 GBP2024-12-31
21,187 GBP2023-12-31
Prepayments/Accrued Income
Current
639,056 GBP2024-12-31
998,067 GBP2023-12-31
Cash and Cash Equivalents
304,312 GBP2024-12-31
499,501 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,883 GBP2024-12-31
110,899 GBP2023-12-31
Amounts owed to group undertakings
Current
231,324 GBP2024-12-31
151,345 GBP2023-12-31
Corporation Tax Payable
Current
118,254 GBP2023-12-31
Taxation/Social Security Payable
Current
42,623 GBP2024-12-31
56,127 GBP2023-12-31
Other Creditors
Current
23,309 GBP2024-12-31
25,845 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
418,898 GBP2024-12-31
723,830 GBP2023-12-31
Creditors
Current
793,037 GBP2024-12-31
1,186,300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • NETENGAGE LTD
    Info
    Registered number 12538265
    icon of addressSuite 423, Chadwick House Warrington Road, Birchwood Park, Warrington WA3 6AE
    Private Limited Company incorporated on 2020-03-30 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.