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 3
  • 1
    Bilsborough, Sonya Bernadette
    Chief Executive Officer born in August 1969
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Nick John
    Chair Person born in October 1967
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 3
    New City House, Ring Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    438,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Mr Nicholas John Ford
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-09-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jones, Jack
    Executive Vice President / Chief Operating Officer born in June 1955
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 3
    Cunningham, Dennis
    Us Citizen born in July 1947
    Individual
    Officer
    1999-12-21 ~ 2005-09-12
    OF - Director → CIF 0
  • 4
    Twogood, Jerry Keith
    Company Director born in November 1940
    Individual
    Officer
    1995-11-07 ~ 1997-05-01
    OF - Director → CIF 0
  • 5
    Johnson, Nathalie Christiane
    Individual
    Officer
    2007-10-18 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 6
    Weitzel, Paul
    Business Executive born in June 1958
    Individual
    Officer
    2005-09-12 ~ 2007-01-05
    OF - Director → CIF 0
  • 7
    Hailes, Sara Anne
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Hamilton, Glenn
    Individual
    Officer
    2005-09-12 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 9
    Rafferty, Bernadette Frances
    Business & Information Services Director born in December 1965
    Individual
    Officer
    2014-11-24 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    Walker, Glen David
    Conduct & Risk Director born in November 1980
    Individual
    Officer
    2015-11-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Heathcock, John Herman
    Individual
    Officer
    2001-01-08 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 12
    Lefevre, John Henry
    Individual
    Officer
    1997-05-01 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 13
    Billington, Michael John
    Conduct & Risk Director born in May 1983
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Connolly, Joseph P
    Individual
    Officer
    2001-01-12 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 15
    Barrist, Michael
    Business Executive born in March 1961
    Individual
    Officer
    2005-09-12 ~ 2012-07-01
    OF - Director → CIF 0
  • 16
    Ellis, Thomas David
    Accountant born in February 1980
    Individual (27 offsprings)
    Officer
    2008-05-14 ~ 2015-05-22
    OF - Director → CIF 0
    Ellis, Thomas David
    Individual (27 offsprings)
    Officer
    2008-05-14 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 17
    Blanchard, John Augustus
    Corporate Officer born in October 1942
    Individual
    Officer
    1997-05-01 ~ 2000-09-28
    OF - Director → CIF 0
  • 18
    Mr Andy Ming Lee
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 19
    Schwab, John
    Accountant born in November 1968
    Individual
    Officer
    2007-01-05 ~ 2012-07-01
    OF - Director → CIF 0
  • 20
    Brady, Michael Albert
    Individual
    Officer
    1999-08-24 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 21
    Asghar, Rehan
    Information Services & Support Director born in November 1971
    Individual
    Officer
    2016-11-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 22
    Erhardt, Thomas Joseph
    Executive Vice President/Chief Financial Officer born in November 1962
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 23
    Smith, Martin James
    Director & Company Secretary born in December 1970
    Individual
    Officer
    2007-01-08 ~ 2007-09-26
    OF - Director → CIF 0
    Smith, Martin James
    Company Secretary
    Individual
    Officer
    2006-09-18 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 24
    Hulton House 161-166 Fleet Street, London
    Corporate
    Officer
    1995-11-07 ~ 1995-11-07
    PE - Secretary → CIF 0
    1995-11-07 ~ 1997-10-01
    PE - Secretary → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-11-06 ~ 1995-11-07
    PE - Nominee Secretary → CIF 0
  • 26
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-11-06 ~ 1995-11-07
    PE - Nominee Director → CIF 0
  • 27
    New City House, 57-63 Ring Way, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-29 ~ 2019-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NCO EUROPE LIMITED

Previous names
RISK MANAGEMENT ALTERNATIVES INTERNATIONAL LIMITED - 2006-01-03
UNITED CREDITORS' ALLIANCE INTERNATIONAL LIMITED - 2000-02-28
UNITED CREDITORS' ALLIANCE EUROPE LIMITED - 1996-07-02
EXPERIENCE LIMITED - 1995-11-15
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Cost of Sales
-11,413,000 GBP2023-01-01 ~ 2023-12-31
-11,151,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,047,000 GBP2023-01-01 ~ 2023-12-31
290,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
362,000 GBP2023-12-31
410,000 GBP2022-12-31
Property, Plant & Equipment
686,000 GBP2023-12-31
880,000 GBP2022-12-31
Fixed Assets
1,048,000 GBP2023-12-31
1,290,000 GBP2022-12-31
Debtors
4,442,000 GBP2023-12-31
3,305,000 GBP2022-12-31
Cash at bank and in hand
805,000 GBP2023-12-31
1,055,000 GBP2022-12-31
Current Assets
5,279,000 GBP2023-12-31
4,428,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,540,000 GBP2023-12-31
-1,427,000 GBP2022-12-31
Net Current Assets/Liabilities
3,739,000 GBP2023-12-31
3,001,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,787,000 GBP2023-12-31
4,291,000 GBP2022-12-31
Net Assets/Liabilities
4,783,000 GBP2023-12-31
4,148,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
1,050,000 GBP2023-12-31
1,050,000 GBP2022-12-31
1,050,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,733,000 GBP2023-12-31
3,098,000 GBP2022-12-31
3,204,000 GBP2021-12-31
Equity
4,783,000 GBP2023-12-31
4,148,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,047,000 GBP2023-01-01 ~ 2023-12-31
290,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-396,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-412,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4902023-01-01 ~ 2023-12-31
4182022-01-01 ~ 2022-12-31
Wages/Salaries
10,103,000 GBP2023-01-01 ~ 2023-12-31
7,743,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,000 GBP2023-01-01 ~ 2023-12-31
151,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,042,000 GBP2023-01-01 ~ 2023-12-31
8,574,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
48,000 GBP2023-01-01 ~ 2023-12-31
69,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,000 GBP2023-01-01 ~ 2023-12-31
54,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,378,000 GBP2023-01-01 ~ 2023-12-31
344,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,015,000 GBP2023-12-31
845,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
584,000 GBP2023-12-31
500,000 GBP2022-12-31
Furniture and fittings
290,000 GBP2023-12-31
279,000 GBP2022-12-31
Computers
1,379,000 GBP2023-12-31
1,360,000 GBP2022-12-31
Motor vehicles
181,000 GBP2023-12-31
174,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,434,000 GBP2023-12-31
2,313,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-17,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-106,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-123,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
507,000 GBP2023-12-31
464,000 GBP2022-12-31
Furniture and fittings
271,000 GBP2023-12-31
264,000 GBP2022-12-31
Computers
949,000 GBP2023-12-31
691,000 GBP2022-12-31
Motor vehicles
21,000 GBP2023-12-31
14,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,748,000 GBP2023-12-31
1,433,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,000 GBP2023-01-01 ~ 2023-12-31
Computers
267,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
26,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
343,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-9,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-19,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
77,000 GBP2023-12-31
36,000 GBP2022-12-31
Furniture and fittings
19,000 GBP2023-12-31
15,000 GBP2022-12-31
Computers
430,000 GBP2023-12-31
669,000 GBP2022-12-31
Motor vehicles
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,428,000 GBP2023-12-31
1,782,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
76,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
427,000 GBP2023-12-31
376,000 GBP2022-12-31
Other Debtors
Current
156,000 GBP2023-12-31
22,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,431,000 GBP2023-12-31
1,049,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,442,000 GBP2023-12-31
3,305,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
23,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
403,000 GBP2023-12-31
622,000 GBP2022-12-31
Corporation Tax Payable
Current
296,000 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
182,000 GBP2023-12-31
378,000 GBP2022-12-31
Other Creditors
Current
34,000 GBP2023-12-31
24,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
625,000 GBP2023-12-31
380,000 GBP2022-12-31
Creditors
Current
1,540,000 GBP2023-12-31
1,427,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
23,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2023-12-31
158,000 GBP2022-12-31
Between two and five year
180,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
300,000 GBP2023-12-31
158,000 GBP2022-12-31
Related profiles found in government register
  • NCO EUROPE LIMITED
    Info
    RISK MANAGEMENT ALTERNATIVES INTERNATIONAL LIMITED - 2006-01-03
    UNITED CREDITORS' ALLIANCE INTERNATIONAL LIMITED - 2000-02-28
    UNITED CREDITORS' ALLIANCE EUROPE LIMITED - 1996-07-02
    EXPERIENCE LIMITED - 1995-11-15
    Registered number 03122581
    New City House, 57-63 Ringway, Preston, Lancs PR1 1AF
    Private Limited Company incorporated on 1995-11-06 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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
Active 1
  • Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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