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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 34
  • 1
    Bush, Darren Michael
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Rambridge, Melissa Maria
    Company Director born in September 1987
    Individual (20 offsprings)
    Officer
    2019-01-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Lightfoot, Stephen James
    Retailer Computers born in October 1954
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2003-04-01
    OF - Director → CIF 0
    Lightfoot, Stephen James
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1997-04-24
    OF - Secretary → CIF 0
    2006-09-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 4
    Cockerill, Wayne Andrew
    Office Manager born in August 1968
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Tulip, David Gavin
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2019-01-15 ~ 2025-02-17
    OF - Director → CIF 0
  • 6
    Hemingbrough, Joanna
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Midwood, Troilus Geoffrey
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Osland, Karen Elizabeth
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 9
    Morgan, Phylip
    Office Manager born in March 1969
    Individual (19 offsprings)
    Officer
    2003-04-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 10
    Somaia, Neal Ramesh
    Company Proprietor born in August 1968
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Byers, Robert Alexander David
    Sales Director born in March 1967
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 12
    Briggs, Martin Charles
    Computer Consultant born in March 1950
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 13
    Rambridge, Paul Robert
    Self Employed born in May 1960
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-11-28
    OF - Director → CIF 0
    Rambridge, Paul Robert
    Director born in May 1960
    Individual (5 offsprings)
    2010-11-01 ~ 2017-01-09
    OF - Director → CIF 0
    Rambridge, Paul Robert
    Retailer
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    Strahan, Peter
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Hobson, Diane Sara
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 16
    West, Simon Douglas
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Robson, Annette
    Administrator
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 18
    Beer, Leslie Arthur
    Computer Dealer born in April 1959
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Alford, Richard Ewart
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2018-11-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Thomas, Mostyn Richard
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Clark, William Austen
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Hume, Craig Mcrae
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 23
    Lightfoot, Steven Craig
    Born in January 1986
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Lightfoot, Steven
    Purchasing Director born in January 1986
    Individual (13 offsprings)
    Officer
    2009-11-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    English, Daniel
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    English, Daniel
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Hartley, David John
    Individual (3 offsprings)
    Officer
    1997-04-24 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 26
    Morgan, Michael
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Matthews, Mark
    Managing Director born in August 1967
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 28
    Ashby, Perry Jaye
    Ceo born in October 1972
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 29
    Towers, Jon
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    Furness, Hugh Robert
    Company Director born in November 1963
    Individual (8 offsprings)
    Officer
    2019-01-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 31
    Ali, Arjan
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 32
    Poole, Anthony Brian
    Director born in September 1968
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    Moore, Paul
    Born in July 1969
    Individual (43 offsprings)
    Officer
    2018-08-01 ~ 2023-07-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (43 offsprings)
    Officer
    2019-09-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 34
    Glamorgan House, David Street, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1994-02-04 ~ 1994-11-21
    OF - Director → CIF 0
parent relation
Company in focus

NBG LTD

Period: 2006-06-01 ~ now
Company number: 02895088
Registered names
NBG LTD - now
ULTIMATE LIMITED - 1994-12-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
67,501 GBP2024-12-31
1 GBP2023-06-30
Property, Plant & Equipment
6,393 GBP2024-12-31
3,500 GBP2023-06-30
Fixed Assets
73,894 GBP2024-12-31
3,501 GBP2023-06-30
Debtors
350,517 GBP2024-12-31
220,943 GBP2023-06-30
Cash at bank and in hand
444,526 GBP2024-12-31
402,430 GBP2023-06-30
Current Assets
795,043 GBP2024-12-31
623,373 GBP2023-06-30
Net Current Assets/Liabilities
518,035 GBP2024-12-31
481,330 GBP2023-06-30
Total Assets Less Current Liabilities
591,929 GBP2024-12-31
484,831 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-06-30
Retained earnings (accumulated losses)
591,928 GBP2024-12-31
484,830 GBP2023-06-30
Equity
591,929 GBP2024-12-31
484,831 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-12-31
102022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2024-12-31
0 GBP2023-06-30
Computer software
5,950 GBP2024-12-31
5,950 GBP2023-06-30
Intangible Assets - Gross Cost
80,950 GBP2024-12-31
5,950 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,500 GBP2024-12-31
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
13,449 GBP2024-12-31
5,949 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,500 GBP2023-07-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2023-07-01 ~ 2024-12-31
Intangible Assets
Goodwill
67,500 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
313 GBP2024-12-31
426 GBP2023-06-30
Computers
11,792 GBP2024-12-31
11,615 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,105 GBP2024-12-31
12,041 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-113 GBP2023-07-01 ~ 2024-12-31
Computers
-8,563 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,676 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
129 GBP2024-12-31
122 GBP2023-06-30
Computers
5,583 GBP2024-12-31
8,419 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,712 GBP2024-12-31
8,541 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50 GBP2023-07-01 ~ 2024-12-31
Computers
4,517 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,567 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-43 GBP2023-07-01 ~ 2024-12-31
Computers
-7,353 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,396 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
184 GBP2024-12-31
304 GBP2023-06-30
Computers
6,209 GBP2024-12-31
3,196 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
36,830 GBP2024-12-31
68,340 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
126,894 GBP2023-06-30
Other Debtors
Current
54,868 GBP2024-12-31
0 GBP2023-06-30
Prepayments/Accrued Income
Current
258,819 GBP2024-12-31
25,709 GBP2023-06-30
Trade Creditors/Trade Payables
Current
115,426 GBP2024-12-31
25,539 GBP2023-06-30
Amounts owed to group undertakings
Current
89,228 GBP2024-12-31
0 GBP2023-06-30
Corporation Tax Payable
Current
1,895 GBP2024-12-31
591 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,122 GBP2024-12-31
18,723 GBP2023-06-30
Other Creditors
Current
8,263 GBP2024-12-31
8,144 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
54,074 GBP2024-12-31
89,046 GBP2023-06-30
Creditors
Current
277,008 GBP2024-12-31
142,043 GBP2023-06-30
Related profiles found in government register
  • NBG LTD
    Info
    NETWORK COMPUTER BUYING LIMITED - 2006-06-01
    ULTIMATE LIMITED - 2006-06-01
    Registered number 02895088
    31-33 Chapel Hill, Huddersfield, W Yorkshire HD1 3ED
    PRIVATE LIMITED COMPANY incorporated on 1994-02-04 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • NBG LTD
    S
    Registered number 02895088
    31-33, Chapel Hill, Huddersfield, United Kingdom, HD1 3ED
    Limited in Companies House, United Kingdom
    CIF 1
  • NBG LIMITED
    S
    Registered number 02895088
    31-33, Chapel Hill, Huddersfield, West Yorkshire, England, HD1 3ED
    Private Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 2
  • NBG NETWORK GROUP LTD
    S
    Registered number 02895088
    31-33, Chapel Hill, Huddersfield, England, HD1 3ED
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    INVENTORY HUB LIMITED
    09058439
    31-33 Chapel Hill, Huddersfield, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    NEXUS DEALER GROUP LIMITED
    07679147
    125b Long Street, Atherstone, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    CIF 4 - Director → ME
  • 3
    TELCO TO GO LTD
    14223023
    31-33 Chapel Hill, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    2023-05-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.