Company information:
Network Plus Topco Ltd (No: 10060006)
Address: NETWORK PLUS TOPCO LTD CHADDOCK LANE, WORSLEY, MANCHESTER, M28 1XW, ENGLAND
Status: Active
Incorporated: 13-Mar-2016
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEVIN ALEXANDER FOWLIE ( DOB: Feb-1980 From: Nov-2023 )
Current Director: DANIEL LAWRENCE HOLLAND ( DOB: Apr-1972 From: Sep-2018 )
Current Director: MICHAEL PORTER ( DOB: Nov-1967 From: Nov-2023 )
Current Director: MICHAEL PORTER ( DOB: Nov-1967 From: Nov-2023 )
Resigned Director: STEPHEN JOHN ALDERSON ( DOB: Apr-1958 From: Mar-2016 To: Mar-2019 )
Resigned Director: PHILIP JOHN BIRCHALL ( DOB: Sep-1974 From: Mar-2019 To: Oct-2023 )
Resigned Director: STUART ALAN FRASER ( DOB: Sep-1978 From: Sep-2018 To: Feb-2023 )
Resigned Director: THOMAS JOSEPH GALLAGHER ( DOB: Oct-1970 From: Mar-2016 To: Aug-2019 )
Persons of Significant Control:
Network Plus Group Limited, Network Plus Chaddock Lane, Worsley, Manchester, M28 1XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-30)
Mr Daniel Lawrence Holland, Weaste Works James Corbett Road, Salford, M50 1DE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-05, Ceased: 2019-08-30)
Mr Stuart Alan Fraser, Weaste Works James Corbett Road, Salford, M50 1DE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-05, Ceased: 2019-08-30)
Mr Graham Mark Stott, Weaste Works James Corbett Road, Salford, M50 1DE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-05-13, Ceased: 2017-07-06)
Miss Fiona Dillon, Weaste Works James Corbett Road, Salford, M50 1DE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-05-13, Ceased: 2017-07-06)
Company Accounts Summary (£)
| Item | 17 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 34,379,933 | 34,379,933 | 34,379,933 | 34,379,933 | 34,379,933 | 34,379,773 | 0.0,34379933.0,34379933.0,34379933.0,34379933.0,34379933.0,34379773.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 34,379,933 | 34,379,933 | 34,379,933 | 34,379,933 | 34,379,933 | 34,379,773 | 0.0,34379933.0,34379933.0,34379933.0,34379933.0,34379933.0,34379773.0 | |
| Current assets | 1,301,237 | 701,761 | 201,973 | 201,948 | 201,923 | 1,963 | 0.0,1301237.0,701761.0,201973.0,201948.0,201923.0,1963.0 | |
| Current assets / Debtors | 1,154,716 | 83 | 83 | 83 | 83 | 123 | 0.0,1154716.0,83.0,83.0,83.0,83.0,123.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 34,379,933 | 34,379,933 | 34,379,933 | 34,379,933 | 34,379,933 | 34,379,773 | 0.0,34379933.0,34379933.0,34379933.0,34379933.0,34379933.0,34379773.0 | |
| Current assets / Cash at bank and on hand | 146,521 | 701,678 | 201,890 | 201,865 | 201,840 | 1,840 | 0.0,146521.0,701678.0,201890.0,201865.0,201840.0,1840.0 | |
| Net current assets (liabilities) | -8,794,559 | -26,554,973 | -31,863,520 | -31,863,545 | -31,863,570 | -31,863,530 | 0.0,-8794559.0,-26554973.0,-31863520.0,-31863545.0,-31863570.0,-31863530.0 | |
| Total assets less current liabilities | 25,585,374 | 7,824,960 | 2,516,413 | 2,516,388 | 2,516,363 | 2,516,243 | 0.0,25585374.0,7824960.0,2516413.0,2516388.0,2516363.0,2516243.0 | |
| Net assets (liabilities) | 8,073,021 | 0.0,8073021.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 6,338,782 | 8,073,021 | 7,824,960 | 2,516,413 | 2,516,388 | 2,516,363 | 2,516,243 | 6338782.0,8073021.0,7824960.0,2516413.0,2516388.0,2516363.0,2516243.0 |