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
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Munro, Matthew David
    Finance Director born in October 1986
    Individual (14 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
    Munro, Matthew David
    Individual (14 offsprings)
    Officer
    2021-05-07 ~ now
    OF - secretary → CIF 0
  • 3
    Henderson, Michael Wayne
    Director born in June 1980
    Individual (13 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Dolman, Richard
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    2021-05-07 ~ 2022-06-15
    OF - director → CIF 0
    Mr Richard Dolman
    Born in September 1973
    Individual (14 offsprings)
    Person with significant control
    2021-05-07 ~ 2022-01-01
    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
    Mr Matthew David Munro
    Born in October 1986
    Individual (14 offsprings)
    Person with significant control
    2021-05-07 ~ 2022-01-01
    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
    Mr Michael Wayne Henderson
    Born in June 1980
    Individual (13 offsprings)
    Person with significant control
    2021-05-07 ~ 2022-01-01
    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
parent relation
Company in focus

SITEPLEX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
64,693 GBP2023-06-30
35,063 GBP2022-06-30
Debtors
2,575 GBP2023-06-30
2,238 GBP2022-06-30
Cash at bank and in hand
382 GBP2023-06-30
2,962 GBP2022-06-30
Current Assets
2,957 GBP2023-06-30
5,200 GBP2022-06-30
Net Current Assets/Liabilities
-55,254 GBP2023-06-30
-28,863 GBP2022-06-30
Total Assets Less Current Liabilities
9,439 GBP2023-06-30
6,200 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
9,339 GBP2023-06-30
6,100 GBP2022-06-30
Equity
9,439 GBP2023-06-30
6,200 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-05-07 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
84,604 GBP2023-06-30
42,934 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,911 GBP2023-06-30
7,871 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
12,040 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
64,693 GBP2023-06-30
35,063 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,521 GBP2023-06-30
1,800 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,054 GBP2023-06-30
438 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,575 GBP2023-06-30
2,238 GBP2022-06-30
Trade Creditors/Trade Payables
Current
7,051 GBP2023-06-30
1,632 GBP2022-06-30
Other Taxation & Social Security Payable
Current
760 GBP2023-06-30
1,431 GBP2022-06-30
Other Creditors
Current
50,400 GBP2023-06-30
31,000 GBP2022-06-30
  • SITEPLEX LIMITED
    Info
    Registered number 13382281
    36 Main Street Carlton, Nuneaton, Warwickshire CV13 0EZ
    Private Limited Company incorporated on 2021-05-07 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.