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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Hawksworth, Alan Henry
    Company Director The Boots Company Plc born in October 1935
    Individual (10 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Litchfield, Anthony John
    Bank Manager born in December 1940
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ 1998-04-09
    OF - Director → CIF 0
  • 3
    Clarke, Timothy John
    Director Banking born in July 1955
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2008-07-21
    OF - Director → CIF 0
  • 4
    Gemmell, Samantha Jane
    Managing Director born in August 1966
    Individual (11 offsprings)
    Officer
    2002-06-14 ~ 2006-01-05
    OF - Director → CIF 0
  • 5
    Dixon, Phil
    Broadcasting Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Sinclair, Hugh Alastair
    Chartered Accountant born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Dearden, Richard John
    Chief Executive born in March 1970
    Individual (7 offsprings)
    Officer
    2004-10-13 ~ 2017-04-27
    OF - Director → CIF 0
    Dearden, Richard John
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 8
    Wilson, Andrew
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Crabtree, John Brian
    Bank Manager born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    Jarrold, Susie Nicola
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2016-12-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Cannell, Lucy Jane
    Individual (15 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Ruddock, Jill
    Consultant born in June 1950
    Individual (10 offsprings)
    Officer
    2017-04-27 ~ 2017-10-11
    OF - Director → CIF 0
  • 13
    Morris, Wendy
    Bank Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2008-12-04
    OF - Director → CIF 0
  • 14
    Morris, Timothy Ian
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 15
    Thompson, George Howard, Prof
    University Professor born in December 1939
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Sharma, Suenaina
    Individual (13 offsprings)
    Officer
    2017-06-07 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 17
    Balch, John Percy
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2016-12-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 18
    Hulse, Geoffrey William
    Chief Executive born in October 1945
    Individual (9 offsprings)
    Officer
    ~ 2004-06-15
    OF - Director → CIF 0
  • 19
    Crowe, James Henry
    Railway Manager born in August 1944
    Individual (12 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Thomson, Mark Andrew
    Solicitor born in May 1967
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2012-06-20
    OF - Director → CIF 0
  • 21
    Doyle, Nicholas William
    Company Director born in August 1966
    Individual (18 offsprings)
    Officer
    2016-12-06 ~ 2020-05-21
    OF - Director → CIF 0
  • 22
    Little, Robert
    Regional Director born in March 1931
    Individual (5 offsprings)
    Officer
    ~ 2004-06-15
    OF - Director → CIF 0
  • 23
    Mullins, Shane Darren
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2002-06-14 ~ 2003-05-06
    OF - Director → CIF 0
  • 24
    Dixon, Gail Patricia
    Head Business Development Unit born in December 1956
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 25
    Pinchbeck, James Robert
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
  • 26
    Sutton, Richard Guy
    Chartered Surveyor born in September 1968
    Individual (7 offsprings)
    Officer
    2015-10-13 ~ 2017-04-21
    OF - Director → CIF 0
  • 27
    Allcock, Norman Victor
    Chief Executive born in November 1941
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2004-09-03
    OF - Director → CIF 0
    Allcock, Norman Victor
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 28
    Horne, Kevin Michael
    Company Director born in September 1961
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 29
    Hepworth Lloyd, Pablo Tudor Barraclough
    Social Entrepreneur born in March 1960
    Individual (23 offsprings)
    Officer
    2021-11-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 30
    Faulkner, Terence Michael
    Head Of Dept Of Nottingham Polytechnic born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 31
    Theobald, Christopher Leon
    Marketing Consultant born in December 1941
    Individual (12 offsprings)
    Officer
    2001-04-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 32
    Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (77 offsprings)
    Officer
    2006-07-04 ~ 2008-01-11
    OF - Director → CIF 0
  • 33
    Hands, Peter
    Solicitor born in July 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 34
    Staniforth, Phillip Guy
    Chartered Accountant born in March 1965
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 35
    Ross, Margaret
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2011-03-24
    OF - Director → CIF 0
  • 36
    Connellan, Lorraine Margaret
    Executive Director born in May 1973
    Individual (12 offsprings)
    Officer
    2019-11-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 37
    Castle, Marcelle Louise
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 38
    Nunn, Susan Hazel
    Owner Of Hr Consultancy born in May 1958
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2015-01-20
    OF - Director → CIF 0
  • 39
    Stopford, Brian John
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2017-04-27
    OF - Director → CIF 0
  • 40
    Davies, Helen
    Bank Manager born in September 1960
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2004-01-14
    OF - Director → CIF 0
  • 41
    Chadburn, Richard Fowkes
    Mansfield Brewery Plc Mansfield Brewery born in November 1948
    Individual (14 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 42
    Evenden, Jill Marie
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2003-06-23 ~ 2006-07-04
    OF - Director → CIF 0
  • 43
    Pope, Evelyn Alice, Lady
    Company Director born in December 1914
    Individual (5 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 44
    Clark, Henry Percival Bolton
    Chartered Accountant born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-04-02
    OF - Director → CIF 0
  • 45
    Oliver, Vivian
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    1998-08-19 ~ 2003-06-23
    OF - Director → CIF 0
  • 46
    Cullen, Charles Nigel
    Solicitor born in September 1944
    Individual (20 offsprings)
    Officer
    1996-09-23 ~ 2003-06-23
    OF - Director → CIF 0
  • 47
    Pynegar, Robert Edward
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    1997-03-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 48
    Mackenzie, Henry Gordon
    Individual (2 offsprings)
    Officer
    ~ 1998-03-01
    OF - Secretary → CIF 0
  • 49
    Meers, Alan
    Managing Director born in July 1944
    Individual (9 offsprings)
    Officer
    2000-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 50
    Fletcher, Ivan
    Banking - Corporate Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 51
    Carr, Eunice Victoria
    Consultant born in December 1960
    Individual (3 offsprings)
    Officer
    1998-08-19 ~ 2008-12-04
    OF - Director → CIF 0
  • 52
    Homan, Harvey Donald, Doctor
    Dir Pdsa born in March 1950
    Individual (1 offspring)
    Officer
    1998-05-16 ~ 2000-06-06
    OF - Director → CIF 0
  • 53
    Berkeley, Charles Comyns William
    Banker born in December 1971
    Individual (8 offsprings)
    Officer
    2016-12-06 ~ 2017-11-22
    OF - Director → CIF 0
  • 54
    Angus, Lindsay Daphne Ejid
    Bank Manager born in November 1954
    Individual (2 offsprings)
    Officer
    1998-05-16 ~ 2002-01-28
    OF - Director → CIF 0
  • 55
    Walters, Antony John
    Born in March 1967
    Individual (86 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 56
    Brandreth, Stuart Edward
    Managing Director born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 57
    Hursthouse, Roger Stephen
    Chartered Accountant born in June 1941
    Individual (17 offsprings)
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
  • 58
    Watkins, Philip Roger
    Company Director born in April 1959
    Individual (12 offsprings)
    Officer
    2016-12-06 ~ 2021-03-19
    OF - Director → CIF 0
  • 59
    Danby, Richard John
    Bank Manager born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 60
    Alexander, John
    Chartered Surveyor born in March 1949
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2008-01-08
    OF - Director → CIF 0
  • 61
    Clarke, Joanna
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    2017-04-27 ~ 2019-12-31
    OF - Director → CIF 0
    Clarke, Joanna
    Deputy Chief Executive
    Individual (13 offsprings)
    Officer
    2005-07-21 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 62
    Wiseman, Laurie Michael
    Born in January 1959
    Individual (20 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 63
    Feenan, Paul Edward
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 64
    NORFOLK AND WAVENEY ENTERPRISE SERVICES - now 01633258
    LOWESTOFT ENTERPRISE TRUST LIMITED(THE) - 2002-10-21
    4b, Guildhall Hill, Norwich, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2017-04-21 ~ 2018-06-26
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NBV ENTERPRISE SOLUTIONS LIMITED

Period: 2011-04-18 ~ now
Company number: 01678839
Registered names
NBV ENTERPRISE SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
282024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,020,923 GBP2025-03-31
1,028,140 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
1,020,926 GBP2025-03-31
1,028,143 GBP2024-03-31
Debtors
Current
142,706 GBP2025-03-31
179,054 GBP2024-03-31
Cash at bank and in hand
195,491 GBP2025-03-31
177,822 GBP2024-03-31
Current Assets
338,197 GBP2025-03-31
356,876 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-601,785 GBP2024-03-31
Net Current Assets/Liabilities
-140,418 GBP2025-03-31
-244,909 GBP2024-03-31
Total Assets Less Current Liabilities
880,508 GBP2025-03-31
783,234 GBP2024-03-31
Net Assets/Liabilities
144,638 GBP2025-03-31
1,576 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
144,638 GBP2025-03-31
1,576 GBP2024-03-31
Equity
144,638 GBP2025-03-31
1,576 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,274,860 GBP2025-03-31
1,274,860 GBP2024-03-31
Plant and equipment
242,208 GBP2025-03-31
240,608 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,517,068 GBP2025-03-31
1,515,468 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
238,001 GBP2025-03-31
234,536 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,145 GBP2025-03-31
487,328 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,817 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
1,016,716 GBP2025-03-31
1,022,068 GBP2024-03-31
Plant and equipment
4,207 GBP2025-03-31
6,072 GBP2024-03-31
Investments in Subsidiaries
3 GBP2025-03-31
3 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
97,059 GBP2025-03-31
151,119 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
32,000 GBP2025-03-31
Prepayments/Accrued Income
Current
13,647 GBP2025-03-31
27,935 GBP2024-03-31
Bank Borrowings
Current
19,280 GBP2025-03-31
15,490 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,444 GBP2025-03-31
15,094 GBP2024-03-31
Taxation/Social Security Payable
Current
60,496 GBP2025-03-31
57,974 GBP2024-03-31
Other Creditors
Current
170,992 GBP2025-03-31
286,985 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
211,403 GBP2025-03-31
226,242 GBP2024-03-31
Creditors
Current
478,615 GBP2025-03-31
601,785 GBP2024-03-31
Bank Borrowings
Non-current
421,838 GBP2025-03-31
441,281 GBP2024-03-31
Creditors
Non-current
735,870 GBP2025-03-31
781,658 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
15,490 GBP2024-03-31
Between two and five year, Non-current
92,090 GBP2025-03-31
75,071 GBP2024-03-31
Total Borrowings
441,118 GBP2025-03-31
456,771 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,393 GBP2025-03-31
5,902 GBP2024-03-31
Between one and five year
6,353 GBP2025-03-31
11,746 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,746 GBP2025-03-31
17,648 GBP2024-03-31
Related profiles found in government register
  • NBV ENTERPRISE SOLUTIONS LIMITED
    Info
    NOTTINGHAMSHIRE BUSINESS VENTURE - 2011-04-18
    Registered number 01678839
    Beacon Innovation Centre Camelot Road, Gorleston, Great Yarmouth NR31 7RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-11-17 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • NBV ENTERPRISE SOLUTIONS LIMITED
    S
    Registered number 01678839
    Rouen House, Rouen Road, Norwich, England, NR1 1RB
    Private Company Limited By Guarantee Without Share Capital in England, United Kingdom
    CIF 1
  • NBV ENTERPRISE SOLUTIONS LTD
    S
    Registered number missing
    Rouen House, Rouen Road, Norwich, England, NR1 1RB
    Private Company Limited By Guarantee Without Share Capital
    CIF 2
  • NBV ENTERPRISE SOLUTIONS LTD
    S
    Registered number 01678839
    Rouen House, Rouen Road, Norwich, England, NR1 1RB
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENTERPRISE FOR LONDON LTD
    09504917
    Beacon Innovation Centre Camelot Road, Gorleston, Great Yarmouth, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GROWING ENTERPRISE GROUP LTD
    15850890
    Beacon Innovation Centre Camelot Road, Gorleston, Great Yarmouth, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NBV PROPERTY MANAGEMENT LTD
    04283234
    Beacon Innovation Centre Camelot Road, Gorleston, Great Yarmouth, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.