logo
explain how to read the page

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 30
  • 1
    Brady, Michael Albert
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 2
    Lefevre, John Henry
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 3
    Erhardt, Thomas Joseph
    Executive Vice President/Chief Financial Officer born in November 1962
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 4
    Cunningham, Dennis
    Us Citizen born in July 1947
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2005-09-12
    OF - Director → CIF 0
  • 5
    Ellis, Thomas David
    Accountant born in February 1980
    Individual (31 offsprings)
    Officer
    2008-05-14 ~ 2015-05-22
    OF - Director → CIF 0
    Ellis, Thomas David
    Individual (31 offsprings)
    Officer
    2008-05-14 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 6
    Bilsborough, Sonya Bernadette
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Jack
    Executive Vice President / Chief Operating Officer born in June 1955
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 8
    Billington, Michael John
    Conduct & Risk Director born in May 1983
    Individual (6 offsprings)
    Officer
    2016-09-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Rafferty, Bernadette Frances
    Business & Information Services Director born in December 1965
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    Walker, Glen David
    Conduct & Risk Director born in November 1980
    Individual (2 offsprings)
    Officer
    2015-11-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Johnson, Nathalie Christiane
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 12
    Blanchard, John Augustus
    Corporate Officer born in October 1942
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2000-09-28
    OF - Director → CIF 0
  • 13
    Twogood, Jerry Keith
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 1997-05-01
    OF - Director → CIF 0
  • 14
    Heathcock, John Herman
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 15
    Hailes, Sara Anne
    Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 16
    Schwab, John
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2007-01-05 ~ 2012-07-01
    OF - Director → CIF 0
  • 17
    Weitzel, Paul
    Business Executive born in June 1958
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2007-01-05
    OF - Director → CIF 0
  • 18
    Mr Nicholas John Ford
    Born in October 1967
    Individual (21 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-09-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Smith, Martin James
    Director & Company Secretary born in December 1970
    Individual (5 offsprings)
    Officer
    2007-01-08 ~ 2007-09-26
    OF - Director → CIF 0
    Smith, Martin James
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 20
    Mr Andy Ming Lee
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 21
    Ford, Nick John
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 22
    Asghar, Rehan
    Information Services & Support Director born in November 1971
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 23
    Connolly, Joseph P
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 24
    Barrist, Michael
    Business Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2012-07-01
    OF - Director → CIF 0
  • 25
    Hamilton, Glenn
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 26
    Hulton House 161-166 Fleet Street, London
    Corporate (8 offsprings)
    Officer
    1995-11-07 ~ 1995-11-07
    OF - Secretary → CIF 0
    1995-11-07 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 27
    ALORICA UK LIMITED
    11050117
    New City House, 57-63 Ring Way, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 2019-02-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-11-06 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
  • 29
    NCO HOLDINGS LTD
    11600394
    New City House, Ring Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-11-06 ~ 1995-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NCO EUROPE LIMITED

Period: 2006-01-03 ~ now
Company number: 03122581
Registered names
NCO EUROPE LIMITED - now
EXPERIENCE LIMITED - 1995-11-15
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Cost of Sales
-11,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4882024-01-01 ~ 2024-12-31
4902023-01-01 ~ 2023-12-31
Wages/Salaries
11,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2024-12-31
Current, Amounts falling due within one year
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
Class 2 ordinary share
0 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • NCO EUROPE LIMITED
    Info
    RISK MANAGEMENT ALTERNATIVES INTERNATIONAL LIMITED - 2006-01-03
    UNITED CREDITORS' ALLIANCE INTERNATIONAL LIMITED - 2006-01-03
    UNITED CREDITORS' ALLIANCE EUROPE LIMITED - 2006-01-03
    EXPERIENCE LIMITED - 2006-01-03
    Registered number 03122581
    New City House, 57-63 Ringway, Preston, Lancs PR1 1AF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • NCO EUROPE LIMITED
    S
    Registered number 3122581
    Old Docks House, 90 Watery Lane, Ashton, Preston, United Kingdom, PR2 1AU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRMILE PARTNERSHIP 4 LLP
    OC315853 OC310906... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-20 during the appointment or period of control
    Dissolved on 2014-04-16 during the appointment or period of control
    Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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