# Network Plus Group Ltd

## Details

- **Company number:** [12124738](https://find-and-update.company-information.service.gov.uk/company/12124738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2019
- **Registered office:** NETWORK PLUS GROUP LTD CHADDOCK LANE, WORSLEY, MANCHESTER, M28 1XW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Top Flight Midco 1 Limited](/group/92798) (20 companies)


## Previous names

- Gallagher Superco Limited (until 20 Dec 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAITLAND, James Martin | director | 4 Nov 2024 |  |
| FOWLIE, Kevin Alexander | director | 2 Nov 2023 |  |
| PORTER, Michael | director | 2 Nov 2023 |  |
| HOLLAND, Daniel Lawrence | director | 26 Jul 2019 | 4 Nov 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nyetimber Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2022 |  |
| Mr Stuart Alan Fraser | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2019 | 27 Sep 2022 |
| Mr Daniel Lawrence Holland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2019 | 27 Sep 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2024 | -£16,414,000 | £398,000 | 15000 |
| 30 Mar 2023 | -£6,824,413 | £251,375 | 15 |
| 31 Mar 2022 | £1,307,358 | £71,421 | 1170 |
| 31 Mar 2021 | £10,955,369 | £2,797,288 | 1032 |
| 31 Mar 2020 | £44,735,572 | £10,000 | 1032 |



## Owned by

Network Plus Group Ltd → [Nyetimber Bidco Limited](/company/14191736) → [Nyetimber Midco Limited](/company/14191674) → [Nyetimber Finco Limited](/company/14191592) → [Top Flight Bidco Limited](/company/17293676) → [Top Flight Midco 2 Limited](/company/17309064)



## Controls

- [Network Plus Topco Ltd](/company/10060006) (10060006)



## Directors' other companies

- [FOWLIE, Kevin Alexander](/person/6466399) - director at [Littlewood Group Ltd](/company/15927028)
- [FOWLIE, Kevin Alexander](/person/6466399) - director at [Berry Systems UK Limited](/company/15105134)
- [MAITLAND, James Martin](/person/6466400) - director at [Berry Systems UK Limited](/company/15105134)
- [MAITLAND, James Martin](/person/6466400) - director at [Littlewood Group Ltd](/company/15927028)
- [PORTER, Michael](/person/6466388) - director at [Berry Systems UK Limited](/company/15105134)
- [PORTER, Michael](/person/6466388) - director at [Littlewood Group Ltd](/company/15927028)