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
    Nyland, David William
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Hamon, Sophie
    Law Clerk born in January 1982
    Individual (16 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    218,358,321 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ 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
    Miller, Mark Robert
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2020-03-30 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2020-03-30 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Bowen, Stephen David
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    2020-04-24 ~ 2022-10-23
    OF - Director → CIF 0
  • 4
    VOLARIS GROUP UK HOLDCO LTD - now
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Unit A1, Methuen Park, Chippenham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    228,101,580 GBP2023-12-31
    Person with significant control
    2020-03-30 ~ 2022-12-23
    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
parent relation
Company in focus

NETENGAGE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Turnover/Revenue
4,508,244 GBP2023-01-01 ~ 2023-12-31
4,539,068 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-92,404 GBP2023-01-01 ~ 2023-12-31
-292,166 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,415,840 GBP2023-01-01 ~ 2023-12-31
4,246,902 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,426,211 GBP2023-01-01 ~ 2023-12-31
-3,322,310 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
989,629 GBP2023-01-01 ~ 2023-12-31
924,592 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,577 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,593 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
991,613 GBP2023-01-01 ~ 2023-12-31
924,592 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-291,142 GBP2023-01-01 ~ 2023-12-31
-151,983 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
969,336 GBP2023-12-31
386,695 GBP2022-12-31
-385,914 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
700,471 GBP2023-01-01 ~ 2023-12-31
772,609 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-117,830 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
161,109 GBP2023-12-31
332,922 GBP2022-12-31
Property, Plant & Equipment
39,973 GBP2023-12-31
92,139 GBP2022-12-31
Fixed Assets
201,082 GBP2023-12-31
425,061 GBP2022-12-31
Debtors
Non-current
16,305 GBP2023-12-31
26,739 GBP2022-12-31
Current
3,251,474 GBP2023-12-31
2,610,793 GBP2022-12-31
Cash at bank and in hand
499,501 GBP2023-12-31
560,166 GBP2022-12-31
Current Assets
3,767,280 GBP2023-12-31
3,197,698 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,186,300 GBP2023-12-31
-1,423,338 GBP2022-12-31
Net Current Assets/Liabilities
2,580,980 GBP2023-12-31
1,774,360 GBP2022-12-31
Total Assets Less Current Liabilities
2,782,062 GBP2023-12-31
2,199,421 GBP2022-12-31
Net Assets/Liabilities
2,782,062 GBP2023-12-31
2,199,421 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
1 GBP2022-01-01
Share premium
1,812,724 GBP2023-12-31
1,812,724 GBP2022-12-31
Equity
2,782,062 GBP2023-12-31
2,199,421 GBP2022-12-31
-385,913 GBP2022-01-01
Profit/Loss
700,471 GBP2023-01-01 ~ 2023-12-31
772,609 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
700,471 GBP2023-01-01 ~ 2023-12-31
772,609 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
700,471 GBP2023-01-01 ~ 2023-12-31
772,609 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,812,725 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-117,830 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
617,940 GBP2023-12-31
607,992 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
456,831 GBP2023-12-31
275,070 GBP2022-12-31
Intangible Assets
Goodwill
161,109 GBP2023-12-31
332,922 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
161,224 GBP2023-12-31
161,224 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
69,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
52,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
121,251 GBP2023-12-31
Property, Plant & Equipment
Computers
39,973 GBP2023-12-31
92,139 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,300,050 GBP2023-12-31
1,836,672 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
932,170 GBP2023-12-31
Other Debtors
Current
21,187 GBP2023-12-31
232 GBP2022-12-31
Prepayments/Accrued Income
Current
998,067 GBP2023-12-31
773,889 GBP2022-12-31
Cash and Cash Equivalents
499,501 GBP2023-12-31
560,166 GBP2022-12-31
Trade Creditors/Trade Payables
Current
110,899 GBP2023-12-31
132,067 GBP2022-12-31
Amounts owed to group undertakings
Current
151,345 GBP2023-12-31
255,145 GBP2022-12-31
Corporation Tax Payable
Current
118,254 GBP2023-12-31
9,519 GBP2022-12-31
Taxation/Social Security Payable
Current
56,127 GBP2023-12-31
73,124 GBP2022-12-31
Other Creditors
Current
25,845 GBP2023-12-31
25,547 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
723,830 GBP2023-12-31
927,936 GBP2022-12-31
Creditors
Current
1,186,300 GBP2023-12-31
1,423,338 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • NETENGAGE LTD
    Info
    Registered number 12538265
    Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington WA3 6AE
    Private Limited Company incorporated on 2020-03-30 (5 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.