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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
    Wardle, Aaron James
    It Professional born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Michael Wayne
    Director born in June 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Munro, Matthew David
    Finance Director born in October 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
    Munro, Matthew David
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dolman, Richard
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Richard Dolman
    Born in September 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-05-07 ~ 2022-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael Wayne Henderson
    Born in June 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-05-07 ~ 2022-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Matthew David Munro
    Born in October 1986
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-05-07 ~ 2022-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SITEPLEX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
50,026 GBP2024-06-30
64,693 GBP2023-06-30
Property, Plant & Equipment
1,585 GBP2024-06-30
Fixed Assets
51,611 GBP2024-06-30
64,693 GBP2023-06-30
Debtors
3,249 GBP2024-06-30
2,575 GBP2023-06-30
Cash at bank and in hand
1,762 GBP2024-06-30
382 GBP2023-06-30
Current Assets
5,011 GBP2024-06-30
2,957 GBP2023-06-30
Net Current Assets/Liabilities
-62,138 GBP2024-06-30
-55,254 GBP2023-06-30
Total Assets Less Current Liabilities
-10,527 GBP2024-06-30
9,439 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-10,627 GBP2024-06-30
9,339 GBP2023-06-30
Equity
-10,527 GBP2024-06-30
9,439 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
87,334 GBP2024-06-30
84,604 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
37,308 GBP2024-06-30
19,911 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
17,397 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
50,026 GBP2024-06-30
64,693 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,981 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
396 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
396 GBP2024-06-30
Property, Plant & Equipment
Computers
1,585 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,489 GBP2024-06-30
Amounts falling due within one year, Current
1,521 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
760 GBP2024-06-30
Amounts falling due within one year, Current
1,054 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,249 GBP2024-06-30
Amounts falling due within one year, Current
2,575 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,130 GBP2024-06-30
7,051 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,119 GBP2024-06-30
760 GBP2023-06-30
Other Creditors
Current
62,900 GBP2024-06-30
50,400 GBP2023-06-30

  • SITEPLEX LIMITED
    Info
    Registered number 13382281
    icon of address36 Main Street Carlton, Nuneaton, Warwickshire CV13 0EZ
    Private Limited Company incorporated on 2021-05-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.