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 4
  • 1
    Slamenkaite, Olga
    Director born in October 1985
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Moreton, Kevin
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Mottard, Jacques Francis
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    17,025,036 GBP2023-12-31
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Norgate, Philip Neil
    Chief Financial Officer born in September 1973
    Individual (13 offsprings)
    Officer
    2022-03-18 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Philip Neil Norgate
    Born in September 1973
    Individual (13 offsprings)
    Person with significant control
    2022-03-18 ~ 2024-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Neill, Terry
    Engineer born in April 1982
    Individual
    Officer
    2009-09-04 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Terry Neill
    Born in April 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Has significant influence or controlCIF 0
  • 3
    Richmond, Alister
    Engineer born in March 1975
    Individual
    Officer
    2009-09-04 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Alister Richmond
    Born in March 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Has significant influence or controlCIF 0
  • 4
    Watt, Graeme
    Sales Person born in April 1973
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Graeme Watt
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Has significant influence or controlCIF 0
  • 5
    Godfrey, Kenny
    Engineer born in January 1977
    Individual
    Officer
    2009-09-04 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Kenny Godfrey
    Born in January 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Has significant influence or controlCIF 0
  • 6
    Bruce, David
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2022-03-18 ~ 2024-06-30
    OF - Director → CIF 0
    Mr David Bruce
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2022-03-18 ~ 2024-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PING NETWORK SOLUTIONS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Turnover/Revenue
25,726,613 GBP2023-01-01 ~ 2023-12-31
19,069,361 GBP2022-02-01 ~ 2022-12-31
Cost of Sales
-19,226,486 GBP2023-01-01 ~ 2023-12-31
-13,625,468 GBP2022-02-01 ~ 2022-12-31
Gross Profit/Loss
6,500,127 GBP2023-01-01 ~ 2023-12-31
5,443,893 GBP2022-02-01 ~ 2022-12-31
Administrative Expenses
-4,105,245 GBP2023-01-01 ~ 2023-12-31
-3,676,841 GBP2022-02-01 ~ 2022-12-31
Operating Profit/Loss
2,420,045 GBP2023-01-01 ~ 2023-12-31
1,811,303 GBP2022-02-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,434 GBP2023-01-01 ~ 2023-12-31
2,395 GBP2022-02-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,404 GBP2022-02-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,435,479 GBP2023-01-01 ~ 2023-12-31
1,809,294 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
1,862,987 GBP2023-01-01 ~ 2023-12-31
1,773,659 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
-12,000 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment
326,624 GBP2023-12-31
340,550 GBP2022-12-31
Debtors
Current
5,888,774 GBP2023-12-31
5,539,528 GBP2022-12-31
Cash at bank and in hand
5,122,477 GBP2023-12-31
3,150,801 GBP2022-12-31
Current Assets
11,573,529 GBP2023-12-31
9,680,546 GBP2022-12-31
Net Current Assets/Liabilities
6,310,096 GBP2023-12-31
5,145,448 GBP2022-12-31
Total Assets Less Current Liabilities
6,636,720 GBP2023-12-31
5,485,998 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-744,991 GBP2023-12-31
-1,457,414 GBP2022-12-31
Net Assets/Liabilities
5,846,707 GBP2023-12-31
3,983,720 GBP2022-12-31
Equity
Called up share capital
1,074 GBP2023-12-31
1,074 GBP2022-12-31
929 GBP2022-01-31
Retained earnings (accumulated losses)
5,371,598 GBP2023-12-31
3,508,611 GBP2022-12-31
1,746,952 GBP2022-01-31
Equity
5,846,707 GBP2023-12-31
3,983,720 GBP2022-12-31
1,747,881 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,862,987 GBP2023-01-01 ~ 2023-12-31
1,773,659 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2022-02-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
145 GBP2022-02-01 ~ 2022-12-31
Issue of Equity Instruments
474,180 GBP2022-02-01 ~ 2022-12-31
Equity
Share premium
474,035 GBP2023-12-31
474,035 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
110,421 GBP2023-01-01 ~ 2023-12-31
152,238 GBP2022-02-01 ~ 2022-12-31
Wages/Salaries
5,757,439 GBP2023-01-01 ~ 2023-12-31
3,945,245 GBP2022-02-01 ~ 2022-12-31
Social Security Costs
647,771 GBP2023-01-01 ~ 2023-12-31
480,392 GBP2022-02-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,627,197 GBP2023-01-01 ~ 2023-12-31
4,619,730 GBP2022-02-01 ~ 2022-12-31
Average number of employees in administration and support functions
332023-01-01 ~ 2023-12-31
482022-02-01 ~ 2022-12-31
Average Number of Employees
962023-01-01 ~ 2023-12-31
772022-02-01 ~ 2022-12-31
Audit Fees/Expenses
19,686 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-02-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
572,339 GBP2023-01-01 ~ 2023-12-31
343,766 GBP2022-02-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
84,073 GBP2023-12-31
84,073 GBP2022-12-31
Deferred Tax Liabilities
45,022 GBP2023-12-31
44,864 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
411,288 GBP2023-12-31
411,288 GBP2022-12-31
Other
654,448 GBP2023-12-31
595,426 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,103,209 GBP2023-12-31
1,006,714 GBP2022-12-31
Motor vehicles
37,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
197,275 GBP2023-12-31
154,364 GBP2022-12-31
Other
569,942 GBP2023-12-31
511,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
776,585 GBP2023-12-31
666,164 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
42,911 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,368 GBP2023-01-01 ~ 2023-12-31
Other
58,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,368 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
214,013 GBP2023-12-31
256,924 GBP2022-12-31
Motor vehicles
28,105 GBP2023-12-31
Other
84,506 GBP2023-12-31
83,626 GBP2022-12-31
Trade Debtors/Trade Receivables
2,593,226 GBP2023-12-31
2,635,239 GBP2022-12-31
Amounts Owed By Related Parties
52,102 GBP2023-12-31
Prepayments
3,064,201 GBP2023-12-31
2,904,289 GBP2022-12-31
Amount of corporation tax that is recoverable
179,245 GBP2023-12-31
Debtors
5,888,774 GBP2023-12-31
5,539,528 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,022 GBP2023-12-31
44,864 GBP2022-12-31
Number of Shares Issued (Fully Paid)
107,004 shares2023-12-31
107,004 shares2022-12-31
Nominal value of allotted share capital
1,074 GBP2023-01-01 ~ 2023-12-31
1,074 GBP2022-02-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,541 GBP2023-12-31
55,541 GBP2022-12-31
Between two and five year
297,447 GBP2023-12-31
263,988 GBP2022-12-31
More than five year
66,750 GBP2023-12-31
155,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
419,738 GBP2023-12-31
475,279 GBP2022-12-31

  • PING NETWORK SOLUTIONS LIMITED
    Info
    Registered number SC365069
    3 Dove Wynd, Strathclyde Business Park, Bellshill ML4 3FB
    Private Limited Company incorporated on 2009-09-04 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.