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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 4
  • 1
    Bjergby, Ann-sofie Østberg
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Olsen, Thomas Bernhard
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcgeechan, Adele
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Davelid, Markus
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Norman, Tim
    Uk Country Director born in September 1966
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Vaughan, Sarah
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 3
    Mackillop, Duncan Findlay
    Civil/Structural Engineer born in April 1962
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2019-05-24
    OF - Director → CIF 0
  • 4
    Burke, Brian Andrew
    Engineering Designer born in June 1951
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
    Burke, Brian Andrew
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Moberg, Jens Winther
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2013-01-15
    OF - Director → CIF 0
  • 6
    Thorsgaard, Heine
    Chief Financial Executive born in November 1972
    Individual
    Officer
    icon of calendar 2013-10-06 ~ 2014-10-31
    OF - Director → CIF 0
    Thorsgaard, Heine
    Chief Finacial Officer born in November 1972
    Individual
    icon of calendar 2013-10-07 ~ 2014-10-31
    OF - Director → CIF 0
    Thorsgaard, Heine
    Cfo born in November 1972
    Individual
    icon of calendar 2015-11-10 ~ 2017-04-24
    OF - Director → CIF 0
  • 7
    Mailind, Jesper
    Ceo born in June 1956
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 8
    Hovgaard, Erik
    Company Chairman born in February 1951
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2013-04-22
    OF - Director → CIF 0
  • 9
    Hickman, Nicholas
    Head Of Uk Operations born in April 1968
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2020-07-01
    OF - Director → CIF 0
    Hickman, Nicholas
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 10
    Follett-smith, Barry Trevor
    Engineering Designer born in January 1940
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Threlkeld, Alec Burton
    Engineer born in November 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Moe, Tina
    Senior Vice President Process born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Bogason, Ingelise Mose
    Chief Executive Officer born in April 1949
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 14
    Britton, Brian Robert
    Engineering Designer born in April 1946
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Mccallum, Murray
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 16
    Jamieson, Arthur Charles
    Engineering Designer born in May 1949
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Carr, Matthew Joseph
    Engineering Consultant born in October 1978
    Individual
    Officer
    icon of calendar 2024-07-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    icon of address19, Sortemosevej, 3450 Allerod, Denmark
    Corporate (4 offsprings)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    icon of address34, Teknikerbyen, 2830 Virum, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-09-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NIRAS GROUP (UK) LTD

Previous names
NIRAS PROCESS INDUSTRY LTD - 2018-09-03
RASBORN LIMITED - 2008-08-21
ALECTIA LTD. - 2017-04-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
43,124,499 GBP2023-01-01 ~ 2023-12-31
16,074,027 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
34,012,820 GBP2023-01-01 ~ 2023-12-31
12,375,654 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,111,679 GBP2023-01-01 ~ 2023-12-31
3,698,373 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
7,992,441 GBP2023-01-01 ~ 2023-12-31
3,414,107 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,119,238 GBP2023-01-01 ~ 2023-12-31
284,266 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
186,302 GBP2023-01-01 ~ 2023-12-31
28,145 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
51,065 GBP2023-01-01 ~ 2023-12-31
6,603 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,254,475 GBP2023-01-01 ~ 2023-12-31
305,808 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
278,602 GBP2023-01-01 ~ 2023-12-31
-39,939 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
975,873 GBP2023-01-01 ~ 2023-12-31
345,747 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
975,873 GBP2023-01-01 ~ 2023-12-31
345,747 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
464,996 GBP2023-12-31
345,532 GBP2022-12-31
Debtors
22,047,484 GBP2023-12-31
5,241,700 GBP2022-12-31
Cash at bank and in hand
1,008,539 GBP2023-12-31
6,575,109 GBP2022-12-31
Current Assets
23,056,023 GBP2023-12-31
11,816,809 GBP2022-12-31
Creditors
Current
19,829,329 GBP2023-12-31
9,575,522 GBP2022-12-31
Net Current Assets/Liabilities
3,226,694 GBP2023-12-31
2,241,287 GBP2022-12-31
Total Assets Less Current Liabilities
3,691,690 GBP2023-12-31
2,586,817 GBP2022-12-31
Net Assets/Liabilities
3,541,690 GBP2023-12-31
2,565,817 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,536,690 GBP2023-12-31
2,560,817 GBP2022-12-31
2,215,070 GBP2021-12-31
Equity
3,541,690 GBP2023-12-31
2,565,817 GBP2022-12-31
2,220,070 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
975,873 GBP2023-01-01 ~ 2023-12-31
345,747 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,294,471 GBP2023-01-01 ~ 2023-12-31
3,594,206 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
938,256 GBP2023-01-01 ~ 2023-12-31
409,229 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
468,763 GBP2023-01-01 ~ 2023-12-31
180,616 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,701,490 GBP2023-01-01 ~ 2023-12-31
4,184,051 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1612023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Director Remuneration
148,138 GBP2023-01-01 ~ 2023-12-31
137,990 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
100,515 GBP2023-01-01 ~ 2023-12-31
31,743 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
302,403 GBP2023-01-01 ~ 2023-12-31
33,662 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
295,065 GBP2023-01-01 ~ 2023-12-31
58,104 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
488,664 GBP2022-12-31
Furniture and fittings
668,865 GBP2023-12-31
509,156 GBP2022-12-31
Motor vehicles
16,060 GBP2023-12-31
16,060 GBP2022-12-31
Computers
109,277 GBP2023-12-31
27,626 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,303,888 GBP2023-12-31
1,041,506 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-25,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-25,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
225,900 GBP2022-12-31
Furniture and fittings
557,722 GBP2023-12-31
454,014 GBP2022-12-31
Motor vehicles
16,060 GBP2023-12-31
16,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
838,892 GBP2023-12-31
695,974 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
61,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-25,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
111,143 GBP2023-12-31
55,142 GBP2022-12-31
Computers
109,277 GBP2023-12-31
27,626 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,995,853 GBP2023-12-31
2,277,836 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,856,543 GBP2023-12-31
388,216 GBP2022-12-31
Other Debtors
Current
21,647 GBP2023-12-31
22,466 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
21,000 GBP2023-12-31
Prepayments/Accrued Income
Current
540,667 GBP2023-12-31
248,415 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
22,047,484 GBP2023-12-31
5,241,700 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,412,448 GBP2023-12-31
2,291,974 GBP2022-12-31
Amounts owed to group undertakings
Current
7,728,867 GBP2023-12-31
3,972,826 GBP2022-12-31
Corporation Tax Payable
Current
196,549 GBP2023-12-31
39,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
290,626 GBP2023-12-31
164,820 GBP2022-12-31
Other Creditors
Current
72,938 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
243,016 GBP2023-12-31
412,782 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,322 GBP2023-12-31
189,460 GBP2022-12-31
Between one and five year
287,302 GBP2023-12-31
336,832 GBP2022-12-31
More than five year
153,425 GBP2023-12-31
159,125 GBP2022-12-31
All periods
648,049 GBP2023-12-31
685,417 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-21,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
  • NIRAS GROUP (UK) LTD
    Info
    NIRAS PROCESS INDUSTRY LTD - 2018-09-03
    RASBORN LIMITED - 2018-09-03
    ALECTIA LTD. - 2018-09-03
    Registered number 01250443
    icon of addressKings Court Ride, Kings Ride, Ascot, Berkshire SL5 7JR
    PRIVATE LIMITED COMPANY incorporated on 1976-03-22 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.