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
    Roach, Douglas William
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Douglas William Roach
    Born in September 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Corinne Boocock
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1994-07-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1994-07-29
    OF - Nominee Secretary → CIF 0
  • 2
    Boocock, Raymond
    Company Director born in December 1967
    Individual
    Officer
    1999-06-09 ~ 2023-02-27
    OF - Director → CIF 0
    Boocock, Raymond
    Company Director
    Individual
    Officer
    1996-02-03 ~ 2006-01-30
    OF - Secretary → CIF 0
    Mr Raymond Boocock
    Born in December 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fuller, Neil Alan
    Sales Director born in January 1961
    Individual
    Officer
    2002-06-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Mcsweeney, Martin Patrick
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    West, Deborah
    Company Secretary
    Individual
    Officer
    1994-07-29 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 6
    Heath, Nigel Barry
    Company Director born in October 1957
    Individual
    Officer
    1994-07-29 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Bowles, Geoffrey Philip
    Director born in June 1955
    Individual
    Officer
    2001-08-23 ~ 2002-08-12
    OF - Director → CIF 0
  • 8
    Boniface, Christopher
    Director born in February 1952
    Individual
    Officer
    2002-09-19 ~ 2006-07-10
    OF - Director → CIF 0
  • 9
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1994-07-29 ~ 1994-07-29
    OF - Nominee Director → CIF 0
  • 10
    Marsh, Glynis
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 11
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-10 ~ 2015-03-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

THE NEXUS HOLDING COMPANY LIMITED

Previous names
NEXUS BLINDS LIMITED - 2000-12-22
NORTHERN GLASS & BLINDS LIMITED - 1995-04-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
157 GBP2024-03-31
236 GBP2023-03-31
Fixed Assets - Investments
66,615 GBP2024-03-31
71,615 GBP2023-03-31
Fixed Assets
66,772 GBP2024-03-31
71,851 GBP2023-03-31
Debtors
103,258 GBP2024-03-31
112,352 GBP2023-03-31
Cash at bank and in hand
94,224 GBP2024-03-31
88,138 GBP2023-03-31
Current Assets
197,482 GBP2024-03-31
200,490 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,001 GBP2024-03-31
-98,330 GBP2023-03-31
Net Current Assets/Liabilities
188,481 GBP2024-03-31
102,160 GBP2023-03-31
Total Assets Less Current Liabilities
255,253 GBP2024-03-31
174,011 GBP2023-03-31
Net Assets/Liabilities
255,214 GBP2024-03-31
173,952 GBP2023-03-31
Equity
Called up share capital
166 GBP2024-03-31
166 GBP2023-03-31
Share premium
89,967 GBP2024-03-31
89,967 GBP2023-03-31
Retained earnings (accumulated losses)
165,081 GBP2024-03-31
83,819 GBP2023-03-31
Equity
255,214 GBP2024-03-31
173,952 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
36,773 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,616 GBP2024-03-31
36,537 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
79 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
157 GBP2024-03-31
236 GBP2023-03-31
Investments in group undertakings and participating interests
60,042 GBP2024-03-31
65,042 GBP2023-03-31
Other Investments Other Than Loans
6,573 GBP2024-03-31
6,573 GBP2023-03-31
Amounts invested in assets
Non-current
66,615 GBP2024-03-31
71,615 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-03-31
87,000 GBP2023-03-31
Amounts Owed By Related Parties
91,258 GBP2024-03-31
Current
25,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
352 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
103,258 GBP2024-03-31
112,352 GBP2023-03-31
Trade Creditors/Trade Payables
Current
960 GBP2024-03-31
720 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
79,619 GBP2023-03-31
Corporation Tax Payable
Current
699 GBP2024-03-31
643 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,541 GBP2024-03-31
15,598 GBP2023-03-31
Other Creditors
Current
1,801 GBP2024-03-31
1,750 GBP2023-03-31
Creditors
Current
9,001 GBP2024-03-31
98,330 GBP2023-03-31
Related profiles found in government register
  • THE NEXUS HOLDING COMPANY LIMITED
    Info
    NEXUS BLINDS LIMITED - 2000-12-22
    NORTHERN GLASS & BLINDS LIMITED - 1995-04-06
    Registered number 02954101
    Network House, Highgrounds Road, Worksop, Nottinghamshire S80 3AT
    Private Limited Company incorporated on 1994-07-29 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • THE NEXUS HOLDING CO. LTD
    S
    Registered number 02954101
    Network House, Highgrounds Road, Rhodesia, Worksop, England, S80 3AT
    Limited Company in Companies House Cardiff, Uk
    CIF 1
  • THE NEXUS HOLDING COMPANY LIMITED
    S
    Registered number 02954101
    Network House, Highgrounds Road, Worksop, England, S80 3AT
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
  • THE NEXUS HOLDING COMPANY LIMITED
    S
    Registered number 02954101
    Network House, Highgrounds Road, Worksop, Nottinghamshire, England, S80 3AT
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Cannon House, Rutland Road, Sheffield, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,203 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Network House, Highgrounds Road, Worksop, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    88,613 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Worksop Turbine Shireoaks Triangle Business Park, Coach Close, Worksop, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98,413 GBP2024-03-31
    Person with significant control
    2020-03-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Worksop Turbine Shireoaks Triangle Business Park, Coach Close, Worksop, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98,413 GBP2024-03-31
    Person with significant control
    2020-03-24 ~ 2023-11-16
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.