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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 17
  • 1
    Rapoport, Michel
    Director born in January 1942
    Individual (9 offsprings)
    Officer
    2003-09-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1993-07-30
    OF - Nominee Secretary → CIF 0
  • 3
    Foot, Stephen Andrew
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 4
    Rajwan, Sasson
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    1993-07-30 ~ 2003-08-28
    OF - Director → CIF 0
    Rajwan, Sasson
    Company Director
    Individual (16 offsprings)
    Officer
    1993-07-30 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 5
    Wang, Li, Dr
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Ccs Directors Limited
    Born in November 1990
    Individual (338 offsprings)
    Officer
    1993-06-01 ~ 1993-07-30
    OF - Nominee Director → CIF 0
  • 7
    Shamash, Charles Saleh
    Born in January 1950
    Individual (12 offsprings)
    Officer
    2005-07-29 ~ 2026-02-02
    OF - Director → CIF 0
    Shamash, Charles Saleh
    Individual (12 offsprings)
    Officer
    2005-07-29 ~ 2026-02-02
    OF - Secretary → CIF 0
  • 8
    Dwek, Samuel Maurice
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Beecraft, Brian Gordon
    Chartered Accountant born in July 1951
    Individual (33 offsprings)
    Officer
    1998-04-24 ~ 2005-07-29
    OF - Director → CIF 0
    Beecraft, Brian Gordon
    Individual (33 offsprings)
    Officer
    1998-07-27 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 10
    Reid, Alexander Stuart
    Director born in January 1948
    Individual (21 offsprings)
    Officer
    1994-01-20 ~ 1998-07-15
    OF - Director → CIF 0
    2000-02-21 ~ 2000-03-30
    OF - Director → CIF 0
    2003-03-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Dwek, Maurice
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    1993-07-30 ~ 1998-07-15
    OF - Director → CIF 0
  • 12
    Rajwan, Marie Claire
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 2000-07-30
    OF - Director → CIF 0
  • 13
    Hernandez, Jose Antonio
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    Hoque, Ziaul
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Stirling, Matthew James
    Born in November 1976
    Individual (21 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Veldhoen, Meeuwis
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 17
    ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
    - now 02590364
    ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    UNIQEY SECURITY LIMITED - 2011-07-01
    MODULISE LIMITED - 1991-06-07
    Pacific House, Imperium, Imperial Way, Reading, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NSP EUROPE LIMITED

Period: 2004-05-10 ~ now
Company number: 02823057
Registered names
NSP EUROPE LIMITED - now
LOSTLAME LIMITED - 1993-08-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
232024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Intangible Assets
67,341 GBP2025-04-30
9,026 GBP2024-04-30
Property, Plant & Equipment
96,127 GBP2025-04-30
116,233 GBP2024-04-30
Fixed Assets
163,468 GBP2025-04-30
125,259 GBP2024-04-30
Total Inventories
939,951 GBP2025-04-30
521,226 GBP2024-04-30
Debtors
Non-current
3,000,000 GBP2025-04-30
3,000,000 GBP2024-04-30
Current
1,195,720 GBP2025-04-30
1,425,350 GBP2024-04-30
Cash at bank and in hand
4,288,475 GBP2025-04-30
3,127,722 GBP2024-04-30
Current Assets
9,424,146 GBP2025-04-30
8,074,298 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-806,340 GBP2025-04-30
Net Current Assets/Liabilities
8,617,806 GBP2025-04-30
6,020,764 GBP2024-04-30
Total Assets Less Current Liabilities
8,781,274 GBP2025-04-30
6,146,023 GBP2024-04-30
Net Assets/Liabilities
8,758,169 GBP2025-04-30
6,121,598 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Retained earnings (accumulated losses)
8,658,169 GBP2025-04-30
6,021,598 GBP2024-04-30
Equity
8,758,169 GBP2025-04-30
6,121,598 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-05-01 ~ 2025-04-30
Furniture and fittings
252024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Computer software
69,134 GBP2025-04-30
9,835 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
197,858 GBP2025-04-30
192,490 GBP2024-04-30
Furniture and fittings
65,112 GBP2025-04-30
58,403 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
262,970 GBP2025-04-30
250,893 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,912 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-12,912 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
112,502 GBP2025-04-30
84,283 GBP2024-04-30
Furniture and fittings
54,341 GBP2025-04-30
50,376 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,843 GBP2025-04-30
134,659 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
37,540 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
41,505 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,321 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,321 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
85,356 GBP2025-04-30
108,206 GBP2024-04-30
Furniture and fittings
10,771 GBP2025-04-30
8,027 GBP2024-04-30
Raw materials and consumables
939,951 GBP2025-04-30
521,226 GBP2024-04-30
Other Debtors
Non-current
3,000,000 GBP2025-04-30
3,000,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,086,423 GBP2025-04-30
1,292,380 GBP2024-04-30
Other Debtors
Current
35,736 GBP2024-04-30
Prepayments/Accrued Income
Current
109,297 GBP2025-04-30
97,234 GBP2024-04-30
Cash and Cash Equivalents
4,288,475 GBP2025-04-30
3,127,722 GBP2024-04-30
Trade Creditors/Trade Payables
Current
233,234 GBP2025-04-30
1,376,557 GBP2024-04-30
Corporation Tax Payable
Current
500,710 GBP2025-04-30
652,116 GBP2024-04-30
Taxation/Social Security Payable
Current
54,808 GBP2025-04-30
10,693 GBP2024-04-30
Other Creditors
Current
13,088 GBP2025-04-30
5,576 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-04-30
8,592 GBP2024-04-30
Creditors
Current
806,340 GBP2025-04-30
2,053,534 GBP2024-04-30
  • NSP EUROPE LIMITED
    Info
    NEWMARK SECURITY PRODUCTS LIMITED - 2004-05-10
    SUPERTECH INTERNATIONAL LIMITED - 2004-05-10
    LOSTLAME LIMITED - 2004-05-10
    Registered number 02823057
    Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire WD6 1NA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-01 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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