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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 24
  • 1
    Pollard, Daniel Joseph Gwyn
    Individual (4 offsprings)
    Officer
    1992-01-09 ~ 1992-04-01
    OF - Secretary → CIF 0
  • 2
    Philmon, Earl Warren
    Chief Executive born in December 1958
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Laurie, John Kendall
    Company Director born in June 1949
    Individual (20 offsprings)
    Officer
    1992-04-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Sunter, Cameron Beresford
    Solicitor born in October 1956
    Individual (50 offsprings)
    Officer
    1992-01-09 ~ 1992-04-01
    OF - Director → CIF 0
  • 5
    Mcvickers, Patrick John
    Born in November 1992
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Macwaters, Peter
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    1996-09-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Denny, Alan Roy
    General Manager born in June 1949
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Barlow, Daniel Noble
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Willcock, Robert
    Accountant born in January 1969
    Individual (14 offsprings)
    Officer
    1998-09-16 ~ 2024-10-29
    OF - Director → CIF 0
    Willcock, Robert
    Individual (14 offsprings)
    Officer
    2000-10-16 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 10
    Sandilands, Alexander Hew Astley
    Individual (9 offsprings)
    Officer
    1992-06-24 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 11
    Grace, Charles Brigham
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Blazes, Michael Addison
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Paul Francis
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1996-04-11
    OF - Director → CIF 0
    Lee, Paul Francis
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1992-01-24
    OF - Secretary → CIF 0
  • 14
    Lee, David Simon, Dr
    Research Scientist born in April 1962
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1992-04-01
    OF - Director → CIF 0
  • 15
    Woolley, Russell Roy
    Company Director born in September 1950
    Individual (17 offsprings)
    Officer
    2008-09-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Keeports, Doug Wheeler
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Hanking, Brian John
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 2000-12-11
    OF - Director → CIF 0
  • 18
    Weiler Jr, Emil Richard
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 19
    Ellam, Katharine Louise
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 20
    Steeper, Clive Maurice Hugh
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    1994-01-20 ~ 1995-10-05
    OF - Director → CIF 0
  • 21
    Hercules, Esworth Maurice
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2024-10-29
    OF - Director → CIF 0
  • 22
    Brown, David
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    1998-09-16 ~ 2002-02-25
    OF - Director → CIF 0
    2008-09-11 ~ 2013-06-04
    OF - Director → CIF 0
  • 23
    NDSL GROUP LIMITED
    - now 04034639
    CELLWATCH GROUP LIMITED - 2000-10-09
    Gloucester House, Silbury Boulevard, Milton Keynes, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NDSL LIMITED

Period: 2000-12-29 ~ now
Company number: 02677280 04069197
Registered names
NDSL LIMITED - now 04069197
GREYFOX PSE LIMITED - 1994-01-01
MUTANDERIS (141) LIMITED - 1992-04-01 02677281... (more)
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
26,740 GBP2024-12-31
38,793 GBP2023-12-31
Fixed Assets - Investments
85 GBP2024-12-31
154 GBP2023-12-31
Fixed Assets
26,825 GBP2024-12-31
38,947 GBP2023-12-31
Total Inventories
171,838 GBP2024-12-31
206,622 GBP2023-12-31
Debtors
795,737 GBP2024-12-31
384,081 GBP2023-12-31
Cash at bank and in hand
3,559,573 GBP2024-12-31
6,233,588 GBP2023-12-31
Current Assets
4,527,148 GBP2024-12-31
6,824,291 GBP2023-12-31
Creditors
Current
1,644,184 GBP2024-12-31
4,123,400 GBP2023-12-31
Net Current Assets/Liabilities
2,882,964 GBP2024-12-31
2,700,891 GBP2023-12-31
Total Assets Less Current Liabilities
2,909,789 GBP2024-12-31
2,739,838 GBP2023-12-31
Net Assets/Liabilities
2,903,171 GBP2024-12-31
2,730,140 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
2,827,350 GBP2023-12-31
Retained earnings (accumulated losses)
2,803,171 GBP2024-12-31
-97,210 GBP2023-12-31
Equity
2,903,171 GBP2024-12-31
2,730,140 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,848 GBP2024-12-31
56,432 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,108 GBP2024-12-31
17,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
26,740 GBP2024-12-31
38,793 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
85 GBP2024-12-31
154 GBP2023-12-31
Investments in Group Undertakings
85 GBP2024-12-31
154 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
330,586 GBP2024-12-31
367,869 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
465,151 GBP2024-12-31
16,212 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
795,737 GBP2024-12-31
384,081 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,366 GBP2024-12-31
23,962 GBP2023-12-31
Amounts owed to group undertakings
Current
861,585 GBP2024-12-31
3,984,724 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,869 GBP2024-12-31
46,912 GBP2023-12-31
Other Creditors
Current
692,364 GBP2024-12-31
67,802 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,525 GBP2024-12-31
14,535 GBP2023-12-31
Between one and five year
3,525 GBP2023-12-31
All periods
3,525 GBP2024-12-31
18,060 GBP2023-12-31

Related profiles found in government register
  • NDSL LIMITED
    Info
    NEWPORT DATA SYSTEMS LIMITED - 2000-12-29
    NEWPORT POWER DEVICES LIMITED - 2000-12-29
    GREYFOX PSE LIMITED - 2000-12-29
    MUTANDERIS (141) LIMITED - 2000-12-29
    Registered number 02677280
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, Bucks MK9 2AH
    PRIVATE LIMITED COMPANY incorporated on 1992-01-14 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • NDSL LIMITED
    S
    Registered number 2677280
    399, Silbury Boulevard, Gloucester House, Milton Keynes, England, MK9 2AH
    Limited Company in England And Wales, England
    CIF 1
  • NDSL LIMITED
    S
    Registered number 2677280
    Gloucester House, Silbury Boulevard, Milton Keynes, England, MK9 2AH
    Private Limited Comany in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELLWATCH LIMITED
    03646854
    Ndsl Limited, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEWPORT DATA SYSTEMS LIMITED
    - now 04069197 02677280
    NDSL LIMITED - 2000-12-29
    MUTANDERIS (393) LIMITED - 2000-10-09
    Ndsl Limited, Gloucester House, 399 Silbury Boulevard, Milton Keynes
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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