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 6
  • 1
    Elliot, Robert Sean
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2006-03-23 ~ now
    OF - director → CIF 0
  • 2
    Grant, Colin Alexander, Mr.
    Director born in August 1955
    Individual (16 offsprings)
    Officer
    2013-03-19 ~ now
    OF - director → CIF 0
  • 3
    Bevan, Keith
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ now
    OF - director → CIF 0
  • 4
    Douglas, Neil John
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ now
    OF - director → CIF 0
  • 5
    Hoey, Alastair William
    Chief Technology Officer born in November 1987
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 6
    Stobo House, Roslin, Midlothian, United Kingdom
    Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-10-02 ~ 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 7
  • 1
    Johnson, Adam Lionel
    Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2020-09-22
    OF - director → CIF 0
  • 2
    Cook, Ian Graham
    It/Business Consultant born in October 1950
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2007-03-31
    OF - director → CIF 0
    Cook, Ian Graham
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2007-03-31
    OF - secretary → CIF 0
  • 3
    Sutherland, Derek
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2020-09-10
    OF - director → CIF 0
  • 4
    Elliot, Deborah Erica
    Born in June 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-01-24
    OF - director → CIF 0
    Elliot, Deborah Erica
    Individual (1 offspring)
    Officer
    2009-01-03 ~ 2018-01-24
    OF - secretary → CIF 0
  • 5
    Doyle, Eamonn
    Director born in December 1961
    Individual
    Officer
    2022-09-01 ~ 2024-07-31
    OF - director → CIF 0
  • 6
    30-31, Queen Street, Edinburgh
    Corporate
    Officer
    2008-10-09 ~ 2010-03-23
    PE - secretary → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5, Albyn Place, Edinburgh
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-03-31 ~ 2008-10-09
    PE - secretary → CIF 0
parent relation
Company in focus

NETWORK ROI LTD

Previous name
NETWORKROI LIMITED - 2013-01-30
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Turnover/Revenue
5,143,455 GBP2023-07-01 ~ 2024-06-30
4,910,105 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-2,462,420 GBP2023-07-01 ~ 2024-06-30
-2,436,934 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,681,035 GBP2023-07-01 ~ 2024-06-30
2,473,171 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,603,388 GBP2023-07-01 ~ 2024-06-30
-2,394,056 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
12 GBP2023-07-01 ~ 2024-06-30
4 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-23,709 GBP2023-07-01 ~ 2024-06-30
-40,967 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
53,950 GBP2023-07-01 ~ 2024-06-30
38,152 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
85,161 GBP2023-07-01 ~ 2024-06-30
61,829 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
139,111 GBP2023-07-01 ~ 2024-06-30
99,981 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
10,916 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
10,917 GBP2023-06-30
Total Inventories
69,811 GBP2024-06-30
68,900 GBP2023-06-30
Debtors
Current
249,649 GBP2024-06-30
241,742 GBP2023-06-30
Cash at bank and in hand
320,538 GBP2024-06-30
457,732 GBP2023-06-30
Current Assets
639,998 GBP2024-06-30
768,374 GBP2023-06-30
Net Current Assets/Liabilities
82,329 GBP2024-06-30
116,302 GBP2023-06-30
Total Assets Less Current Liabilities
82,330 GBP2024-06-30
127,219 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-48,000 GBP2024-06-30
-96,000 GBP2023-06-30
Net Assets/Liabilities
34,330 GBP2024-06-30
31,219 GBP2023-06-30
Average Number of Employees
442023-07-01 ~ 2024-06-30
442022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,104 GBP2024-06-30
44,104 GBP2023-06-30
Plant and equipment
234,240 GBP2024-06-30
234,240 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
278,344 GBP2024-06-30
278,344 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,104 GBP2024-06-30
43,445 GBP2023-06-30
Plant and equipment
234,240 GBP2024-06-30
223,331 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,344 GBP2024-06-30
266,776 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
659 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
10,909 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,568 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
659 GBP2023-06-30
Plant and equipment
10,909 GBP2023-06-30
Motor vehicles
-652 GBP2023-06-30
Value of work in progress
65,869 GBP2024-06-30
65,869 GBP2023-06-30
Other types of inventories not specified separately
3,942 GBP2024-06-30
3,031 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
180,220 GBP2024-06-30
144,307 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
57,179 GBP2024-06-30
62,059 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
249,649 GBP2024-06-30
241,742 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
48,000 GBP2024-06-30
50,877 GBP2023-06-30
Non-current, Amounts falling due after one year
48,000 GBP2024-06-30
96,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2024-06-30
51,000 shares2023-06-30
Bank Borrowings
Non-current
48,000 GBP2024-06-30
96,000 GBP2023-06-30
Current
48,000 GBP2024-06-30
48,000 GBP2023-06-30
Total Borrowings
Current
48,000 GBP2024-06-30
50,877 GBP2023-06-30
Director Remuneration
310,120 GBP2023-07-01 ~ 2024-06-30
237,669 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • NETWORK ROI LTD
    Info
    NETWORKROI LIMITED - 2013-01-30
    Registered number SC299422
    Stobo House, Roslin, Midlothian EH25 9RE
    Private Limited Company incorporated on 2006-03-23 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • NETWORK ROI LIMITED
    S
    Registered number Sc299422
    Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland, EH25 9RE
    Scotland in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stobo House, Roslin, Midlothian, Scotland
    Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-08-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.