logo
explain how to read the page

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
    Balch, John Percy
    Company Director born in July 1948
    Individual (17 offsprings)
    Officer
    2016-12-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    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
  • 3
    Horne, Kevin Michael
    Company Director born in September 1961
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    Jarrold, Susie Nicola
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2016-12-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Pynegar, Robert Edward
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    1997-03-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 6
    Hursthouse, Roger Stephen
    Chartered Accountant born in June 1941
    Individual (14 offsprings)
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
  • 7
    Carr, Eunice Victoria
    Consultant born in December 1960
    Individual (3 offsprings)
    Officer
    1998-08-19 ~ 2008-12-04
    OF - Director → CIF 0
  • 8
    Crabtree, John Brian
    Bank Manager born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    Wilson, Andrew
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Homan, Harvey Donald, Doctor
    Dir Pdsa born in March 1950
    Individual (1 offspring)
    Officer
    1998-05-16 ~ 2000-06-06
    OF - Director → CIF 0
  • 11
    Davies, Helen
    Bank Manager born in September 1960
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2004-01-14
    OF - Director → CIF 0
  • 12
    Feenan, Paul Edward
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 13
    Hands, Peter
    Solicitor born in July 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 14
    Watkins, Philip Roger
    Company Director born in April 1959
    Individual (12 offsprings)
    Officer
    2016-12-06 ~ 2021-03-19
    OF - Director → CIF 0
  • 15
    Hepworth Lloyd, Pablo Tudor Barraclough
    Social Entrepreneur born in March 1960
    Individual (22 offsprings)
    Officer
    2021-11-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Mackenzie, Henry Gordon
    Individual (2 offsprings)
    Officer
    ~ 1998-03-01
    OF - Secretary → CIF 0
  • 17
    Gemmell, Samantha Jane
    Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2006-01-05
    OF - Director → CIF 0
  • 18
    Stopford, Brian John
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2017-04-27
    OF - Director → CIF 0
  • 19
    Pope, Evelyn Alice, Lady
    Company Director born in December 1914
    Individual (5 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Connellan, Lorraine Margaret
    Executive Director born in May 1973
    Individual (12 offsprings)
    Officer
    2019-11-26 ~ 2025-04-30
    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
    Faulkner, Terence Michael
    Head Of Dept Of Nottingham Polytechnic born in February 1937
    Individual (3 offsprings)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 23
    Morris, Timothy Ian
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 24
    Ruddock, Jill
    Consultant born in June 1950
    Individual (10 offsprings)
    Officer
    2017-04-27 ~ 2017-10-11
    OF - Director → CIF 0
  • 25
    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
  • 26
    Clark, Henry Percival Bolton
    Chartered Accountant born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-04-02
    OF - Director → CIF 0
  • 27
    Wiseman, Laurie Michael
    Born in January 1959
    Individual (20 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    Oliver, Vivian
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    1998-08-19 ~ 2003-06-23
    OF - Director → CIF 0
  • 30
    Cullen, Charles Nigel
    Solicitor born in September 1944
    Individual (20 offsprings)
    Officer
    1996-09-23 ~ 2003-06-23
    OF - Director → CIF 0
  • 31
    Sutton, Richard Guy
    Chartered Surveyor born in September 1968
    Individual (7 offsprings)
    Officer
    2015-10-13 ~ 2017-04-21
    OF - Director → CIF 0
  • 32
    Hulse, Geoffrey William
    Chief Executive born in October 1945
    Individual (9 offsprings)
    Officer
    ~ 2004-06-15
    OF - Director → CIF 0
  • 33
    Crowe, James Henry
    Railway Manager born in August 1944
    Individual (11 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Castle, Marcelle Louise
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Clarke, Timothy John
    Director Banking born in July 1955
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2008-07-21
    OF - Director → CIF 0
  • 38
    Brandreth, Stuart Edward
    Managing Director born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 39
    Sinclair, Hugh Alastair
    Chartered Accountant born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 40
    Alexander, John
    Chartered Surveyor born in March 1949
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2008-01-08
    OF - Director → CIF 0
  • 41
    Hawksworth, Alan Henry
    Company Director The Boots Company Plc born in October 1935
    Individual (10 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 42
    Sharma, Suenaina
    Individual (13 offsprings)
    Officer
    2017-06-07 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 43
    Angus, Lindsay Daphne Ejid
    Bank Manager born in November 1954
    Individual (2 offsprings)
    Officer
    1998-05-16 ~ 2002-01-28
    OF - Director → CIF 0
  • 44
    Thompson, George Howard, Prof
    University Professor born in December 1939
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Staniforth, Phillip Guy
    Chartered Accountant born in March 1965
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 46
    Litchfield, Anthony John
    Bank Manager born in December 1940
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ 1998-04-09
    OF - Director → CIF 0
  • 47
    Evenden, Jill Marie
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2003-06-23 ~ 2006-07-04
    OF - Director → CIF 0
  • 48
    Morris, Wendy
    Bank Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2008-12-04
    OF - Director → CIF 0
  • 49
    Theobald, Christopher Leon
    Marketing Consultant born in December 1941
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 50
    Chadburn, Richard Fowkes
    Mansfield Brewery Plc Mansfield Brewery born in November 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 51
    Little, Robert
    Regional Director born in March 1931
    Individual (5 offsprings)
    Officer
    ~ 2004-06-15
    OF - Director → CIF 0
  • 52
    Dixon, Phil
    Broadcasting Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 53
    Mullins, Shane Darren
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2002-06-14 ~ 2003-05-06
    OF - Director → CIF 0
  • 54
    Walters, Antony John
    Born in March 1967
    Individual (85 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 55
    Meers, Alan
    Managing Director born in July 1944
    Individual (8 offsprings)
    Officer
    2000-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 56
    Pinchbeck, James Robert
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
  • 57
    Cannell, Lucy Jane
    Individual (15 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 58
    Berkeley, Charles Comyns William
    Banker born in December 1971
    Individual (8 offsprings)
    Officer
    2016-12-06 ~ 2017-11-22
    OF - Director → CIF 0
  • 59
    Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (66 offsprings)
    Officer
    2006-07-04 ~ 2008-01-11
    OF - Director → CIF 0
  • 60
    Ross, Margaret
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2011-03-24
    OF - Director → CIF 0
  • 61
    Fletcher, Ivan
    Banking - Corporate Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 62
    Danby, Richard John
    Bank Manager born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 63
    Thomson, Mark Andrew
    Solicitor born in May 1967
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2012-06-20
    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
292022-04-01 ~ 2023-03-31
292021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,010,549 GBP2023-03-31
1,015,938 GBP2022-03-31
Fixed Assets - Investments
3 GBP2023-03-31
3 GBP2022-03-31
Fixed Assets
1,010,552 GBP2023-03-31
1,015,941 GBP2022-03-31
Debtors
Current
214,725 GBP2023-03-31
602,729 GBP2022-03-31
Cash at bank and in hand
196 GBP2023-03-31
7,476 GBP2022-03-31
Current Assets
214,921 GBP2023-03-31
610,205 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-469,725 GBP2023-03-31
-530,991 GBP2022-03-31
Net Current Assets/Liabilities
-254,804 GBP2023-03-31
79,214 GBP2022-03-31
Total Assets Less Current Liabilities
755,748 GBP2023-03-31
1,095,155 GBP2022-03-31
Net Assets/Liabilities
-68,494 GBP2023-03-31
119,256 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-68,494 GBP2023-03-31
119,256 GBP2022-03-31
Equity
-68,494 GBP2023-03-31
119,256 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,248,107 GBP2023-03-31
1,248,107 GBP2022-03-31
Plant and equipment
239,488 GBP2023-03-31
239,488 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,487,595 GBP2023-03-31
1,487,595 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
223,550 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
471,657 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,389 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
228,939 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,046 GBP2023-03-31
Property, Plant & Equipment
Buildings
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
Plant and equipment
10,549 GBP2023-03-31
15,938 GBP2022-03-31
Investments in Subsidiaries
3 GBP2023-03-31
3 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
9,118 GBP2023-03-31
4,406 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
20,412 GBP2022-03-31
Other Debtors
Current
11,308 GBP2023-03-31
111,594 GBP2022-03-31
Prepayments/Accrued Income
Current
194,299 GBP2023-03-31
466,317 GBP2022-03-31
Bank Overdrafts
Current
88,692 GBP2023-03-31
95,540 GBP2022-03-31
Bank Borrowings
Current
14,898 GBP2023-03-31
20,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
14,831 GBP2023-03-31
22,241 GBP2022-03-31
Taxation/Social Security Payable
Current
21,591 GBP2023-03-31
38,117 GBP2022-03-31
Other Creditors
Current
269,467 GBP2023-03-31
135,481 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
60,246 GBP2023-03-31
219,612 GBP2022-03-31
Creditors
Current
469,725 GBP2023-03-31
530,991 GBP2022-03-31
Bank Borrowings
Non-current
456,846 GBP2023-03-31
467,685 GBP2022-03-31
Other Creditors
Non-current
121,872 GBP2022-03-31
Creditors
Non-current
824,242 GBP2023-03-31
975,899 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
14,898 GBP2023-03-31
20,000 GBP2022-03-31
Between two and five year, Non-current
72,546 GBP2023-03-31
80,000 GBP2022-03-31
Total Borrowings
471,744 GBP2023-03-31
487,685 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,378 GBP2023-03-31
5,419 GBP2022-03-31
Between one and five year
2,378 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,378 GBP2023-03-31
7,797 GBP2022-03-31
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 4 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.