NEXUS MOBILITY SOLUTIONS LTD

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
White, Edward David
Born in January 1945
Individual (27 offsprings)
Officer
2010-04-13 ~ now
OF - Director → CIF 0
2
NEXUS BUSINESS SOLUTIONS GROUP LIMITED
- now
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
ROWANDENE LIMITED - 1999-03-25
10, Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Puddicombe, Timothy Keith
Individual
Officer
~ 2009-05-18
OF - Secretary → CIF 0
2009-05-18 ~ 2009-05-31
OF - Secretary → CIF 0
2
Jenkins, Lance Alan Oakley
Business Manager born in January 1943
Individual
Officer
~ 1994-04-20
OF - Director → CIF 0
3
Scanlon, Perry
Director born in January 1970
Individual (1 offspring)
Officer
2010-04-13 ~ 2020-09-01
OF - Director → CIF 0
4
Blease, Peter Edward
Company Director born in November 1947
Individual
Officer
~ 2021-08-08
OF - Director → CIF 0
5
Clarke, Dara Francis
Born in October 1948
Individual
Officer
2010-04-13 ~ 2014-05-25
OF - Director → CIF 0
6
Branwell, David John
Manager born in August 1951
Individual
Officer
~ 1995-12-08
OF - Director → CIF 0
7
Owens, David
Company Director born in January 1942
Individual
Officer
~ 1999-12-21
OF - Director → CIF 0
8
Leney, Peter Edward Rollett
Director born in February 1953
Individual
Officer
1997-07-01 ~ 2007-10-22
OF - Director → CIF 0

Company in focus

Previous names

ACTIVE FLEET LIMITED - 2020-12-23

NETWORK MANAGEMENT SERVICES UK LIMITED - 2016-08-08

HOTSTRETCH LIMITED - 1988-03-16

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

32023-01-01 ~ 2023-12-31

32022-01-01 ~ 2022-12-31

Turnover/Revenue

1,135,696 GBP2023-01-01 ~ 2023-12-31

2,087,883 GBP2022-01-01 ~ 2022-12-31

Administrative Expenses

-741,940 GBP2023-01-01 ~ 2023-12-31

-919,979 GBP2022-01-01 ~ 2022-12-31

Operating Profit/Loss

393,756 GBP2023-01-01 ~ 2023-12-31

1,167,904 GBP2022-01-01 ~ 2022-12-31

Profit/Loss

344,726 GBP2023-01-01 ~ 2023-12-31

960,543 GBP2022-01-01 ~ 2022-12-31

Debtors

Current

1,573,073 GBP2023-12-31

1,837,074 GBP2022-12-31

Cash at bank and in hand

299,290 GBP2023-12-31

1,592,468 GBP2022-12-31

Current Assets

1,872,363 GBP2023-12-31

3,429,542 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-475,001 GBP2023-12-31

-2,376,907 GBP2022-12-31

Net Assets/Liabilities

1,397,362 GBP2023-12-31

1,052,635 GBP2022-12-31

Equity

Called up share capital

10 GBP2023-12-31

10 GBP2022-12-31

Retained earnings (accumulated losses)

1,397,352 GBP2023-12-31

1,052,625 GBP2022-12-31

Equity

1,397,362 GBP2023-12-31

1,052,635 GBP2022-12-31

Profit/Loss on Ordinary Activities Before Tax

393,756 GBP2023-01-01 ~ 2023-12-31

1,167,904 GBP2022-01-01 ~ 2022-12-31

Tax Expense/Credit at Applicable Tax Rate

92,611 GBP2023-01-01 ~ 2023-12-31

221,902 GBP2022-01-01 ~ 2022-12-31

Trade Debtors/Trade Receivables

Current

234,555 GBP2023-12-31

1,184,755 GBP2022-12-31

Amounts Owed by Group Undertakings

Current

1,219,618 GBP2023-12-31

231,388 GBP2022-12-31

Other Debtors

Current

355 GBP2023-12-31

422 GBP2022-12-31

Prepayments/Accrued Income

Current

118,545 GBP2023-12-31

420,509 GBP2022-12-31

Trade Creditors/Trade Payables

Current

162,007 GBP2023-12-31

712,557 GBP2022-12-31

Amounts owed to group undertakings

Current

1,800 GBP2023-12-31

6,050 GBP2022-12-31

Corporation Tax Payable

Current

44,178 GBP2023-12-31

207,308 GBP2022-12-31

Taxation/Social Security Payable

Current

27,608 GBP2023-12-31

174,805 GBP2022-12-31

Accrued Liabilities/Deferred Income

Current

239,408 GBP2023-12-31

1,276,187 GBP2022-12-31

Creditors

Current

475,001 GBP2023-12-31

2,376,907 GBP2022-12-31

NEXUS MOBILITY SOLUTIONS LTD
Info
ACTIVE FLEET LIMITED - 2020-12-23
NETWORK MANAGEMENT SERVICES UK LIMITED - 2020-12-23
HOTSTRETCH LIMITED - 2020-12-23
Registered number 02048558
10 Queen Street Place, London EC4R 1AG
PRIVATE LIMITED COMPANY incorporated on 1986-08-21 (39 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.