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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 2
  • 1
    Newton, Philip
    Born in March 1949
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Philip Newton
    Born in March 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Denton, Charles Richard
    Born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Denton, Charles Richard
    Chartered Surveyor born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Grayson, Donald Alexander
    Chartered Accountant born in December 1945
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
    Grayson, Donald Alexander
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Clark, Richard Jeremy
    Motor Engineer born in August 1941
    Individual
    Officer
    icon of calendar ~ 2006-08-27
    OF - Director → CIF 0
  • 4
    Smith, Philip Austin
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2019-04-08
    OF - Director → CIF 0
    Smith, Philip Austin
    Managing Director
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2019-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

NIMBUS SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
1,220,993 GBP2024-12-31
1,206,715 GBP2023-12-31
Creditors
Current
6,610,854 GBP2024-12-31
6,610,854 GBP2023-12-31
Net Current Assets/Liabilities
-5,389,861 GBP2024-12-31
-5,404,139 GBP2023-12-31
Total Assets Less Current Liabilities
-5,389,861 GBP2024-12-31
-5,404,139 GBP2023-12-31
Creditors
Non-current
824,276 GBP2024-12-31
777,498 GBP2023-12-31
Net Assets/Liabilities
-6,214,137 GBP2024-12-31
-6,181,637 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
14,500 GBP2024-12-31
14,500 GBP2023-12-31
Retained earnings (accumulated losses)
-6,230,637 GBP2024-12-31
-6,198,137 GBP2023-12-31
Equity
-6,214,137 GBP2024-12-31
-6,181,637 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Value of work in progress
1,220,993 GBP2024-12-31
1,176,715 GBP2023-12-31
Finished Goods
30,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,302,537 GBP2024-12-31
6,302,537 GBP2023-12-31
Other Creditors
Current
308,317 GBP2024-12-31
308,317 GBP2023-12-31
Amounts owed to group undertakings
Non-current
824,276 GBP2024-12-31
777,498 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31

Related profiles found in government register
  • NIMBUS SECURITIES LIMITED
    Info
    Registered number 01049674
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1972-04-12 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • NIMBUS SECURITIES LIMITED
    S
    Registered number 01049674
    icon of address250, Fowler Avenue, Farnborough, Hampshire, England, GU14 7JP
    CIF 1
  • NIMBUS SECURITIES LIMITED
    S
    Registered number 01049674
    icon of address250, Fowler Avenue, Farnborough, Hampshire, England, GU14 7JP
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressScutches Barn, 17 High Street, Whittlesford, Cambs, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-09 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    Officer
    icon of calendar 2022-06-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.