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
Dwek, Samuel Maurice
Born in December 1967Individual (2 offsprings)Officer
2003-03-24 ~ nowOF - Director → CIF 0 - 2
Shamash, Charles Saleh
Born in January 1950Individual (10 offsprings)Officer 2005-07-29 ~ nowOF - Director → CIF 0Shamash, Charles Saleh
Company DirectorIndividual (10 offsprings)Officer 2005-07-29 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Hernandez, Jose Antonio
Director born in May 1972Individual (4 offsprings)Officer 2003-03-24 ~ 2003-11-30OF - Director → CIF 0 - 2
Ccs Directors Limited
Born in November 1990IndividualOfficer 1993-06-01 ~ 1993-07-30OF - Nominee Director → CIF 0 - 3
Rapoport, Michel
Director born in January 1942Individual (1 offspring)Officer 2003-09-10 ~ 2005-07-29OF - Director → CIF 0 - 4
Ccs Secretaries Limited
IndividualOfficer 1993-06-01 ~ 1993-07-30OF - Nominee Secretary → CIF 0 - 5
Beecraft, Brian Gordon
Chartered Accountant born in July 1951Individual (1 offspring)Officer 1998-04-24 ~ 2005-07-29OF - Director → CIF 0Beecraft, Brian Gordon
Individual (1 offspring)Officer 1998-07-27 ~ 2005-07-29OF - Secretary → CIF 0 - 6
Rajwan, Sasson
Company Director born in July 1955Individual (3 offsprings)Officer 1993-07-30 ~ 2003-08-28OF - Director → CIF 0Rajwan, Sasson
Company DirectorIndividual (3 offsprings)Officer 1993-07-30 ~ 1998-07-27OF - Secretary → CIF 0 - 7
Dwek, Maurice
Director born in July 1939Individual (1 offspring)Officer 1993-07-30 ~ 1998-07-15OF - Director → CIF 0 - 8
Rajwan, Marie Claire
Company Director born in April 1964IndividualOfficer 1993-12-17 ~ 2000-07-30OF - Director → CIF 0 - 9
Reid, Alexander Stuart
Director born in January 1948IndividualOfficer 1994-01-20 ~ 1998-07-15OF - Director → CIF 0 2000-02-21 ~ 2000-03-30OF - Director → CIF 0 2003-03-24 ~ 2005-07-29OF - Director → CIF 0 - 10
Veldhoen, Meeuwis
Director born in November 1939IndividualOfficer 1998-07-15 ~ 1999-10-01OF - Director → CIF 0 - 11
Foot, Stephen Andrew
IndividualOfficer 1997-09-05 ~ 1998-06-05OF - Secretary → CIF 0
Company in focus
NSP EUROPE LIMITED
Previous names
SUPERTECH INTERNATIONAL LIMITED - 1997-12-12
LOSTLAME LIMITED - 1993-08-09
NEWMARK SECURITY PRODUCTS LIMITED - 2004-05-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
222023-05-01 ~ 2024-04-30
192022-05-01 ~ 2023-04-30
Intangible Assets
9,026 GBP2024-04-30
Property, Plant & Equipment
116,232 GBP2024-04-30
107,087 GBP2023-04-30
Fixed Assets
125,258 GBP2024-04-30
107,087 GBP2023-04-30
Total Inventories
521,226 GBP2024-04-30
823,778 GBP2023-04-30
Debtors
Non-current
3,000,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Current
1,425,350 GBP2024-04-30
1,076,573 GBP2023-04-30
Cash at bank and in hand
3,127,722 GBP2024-04-30
1,456,633 GBP2023-04-30
Current Assets
8,074,298 GBP2024-04-30
6,356,984 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,192,591 GBP2023-04-30
Net Current Assets/Liabilities
6,020,765 GBP2024-04-30
5,164,393 GBP2023-04-30
Total Assets Less Current Liabilities
6,146,023 GBP2024-04-30
5,271,480 GBP2023-04-30
Net Assets/Liabilities
6,121,598 GBP2024-04-30
5,249,636 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
6,021,598 GBP2024-04-30
5,149,636 GBP2023-04-30
Equity
6,121,598 GBP2024-04-30
5,249,636 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332023-05-01 ~ 2024-04-30
Furniture and fittings
252023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
9,835 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
192,490 GBP2024-04-30
128,036 GBP2023-04-30
Furniture and fittings
58,403 GBP2024-04-30
57,822 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
250,893 GBP2024-04-30
185,858 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
30,988 GBP2023-04-30
Furniture and fittings
47,782 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
78,770 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
53,296 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
2,595 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
55,891 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
84,284 GBP2024-04-30
Furniture and fittings
50,377 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,661 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
108,206 GBP2024-04-30
Furniture and fittings
8,026 GBP2024-04-30
Raw materials and consumables
521,226 GBP2024-04-30
823,778 GBP2023-04-30
Other Debtors
Non-current
3,000,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,292,380 GBP2024-04-30
897,308 GBP2023-04-30
Other Debtors
Current
35,736 GBP2024-04-30
133,683 GBP2023-04-30
Prepayments/Accrued Income
Current
97,234 GBP2024-04-30
45,582 GBP2023-04-30
Cash and Cash Equivalents
3,127,722 GBP2024-04-30
1,456,633 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,376,556 GBP2024-04-30
721,430 GBP2023-04-30
Corporation Tax Payable
Current
652,116 GBP2024-04-30
407,696 GBP2023-04-30
Taxation/Social Security Payable
Current
10,693 GBP2024-04-30
15,611 GBP2023-04-30
Other Creditors
Current
5,576 GBP2024-04-30
39,698 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
8,592 GBP2024-04-30
8,156 GBP2023-04-30
Creditors
Current
2,053,533 GBP2024-04-30
1,192,591 GBP2023-04-30
NSP EUROPE LIMITED
InfoSUPERTECH INTERNATIONAL LIMITED - 1997-12-12LOSTLAME LIMITED - 1997-12-12NEWMARK SECURITY PRODUCTS LIMITED - 1997-12-12Registered number 02823057
Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire WD6 1NAPRIVATE LIMITED COMPANY incorporated on 1993-06-01 (32 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0
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.