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
    Mccarthy, Liam Luke
    Police Force born in April 1993
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Brian Charles
    Businessman born in March 1962
    Individual (4 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
    Brian Charles Mccarthy
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Mccarthy, Brian Charles
    Individual (4 offsprings)
    Officer
    1996-11-22 ~ 1999-11-06
    OF - Secretary → CIF 0
  • 2
    Graber, Rodney Basil
    Individual
    Officer
    1999-11-06 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Graber, Jerome Bradley
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 1998-11-22
    OF - Director → CIF 0
  • 4
    Walley, Diana Joan
    Managing Director born in August 1963
    Individual
    Officer
    2002-11-19 ~ 2006-01-03
    OF - Director → CIF 0
  • 5
    Graber, Amanda Aurora
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2023-03-25
    OF - Secretary → CIF 0
    Ms Amanda Aurora Graber
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1996-11-22 ~ 1996-11-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-11-22 ~ 1996-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEXUS LEISURE RESERVATIONS LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,594 GBP2023-12-31
3,209 GBP2022-12-31
Fixed Assets - Investments
141,784 GBP2023-12-31
141,784 GBP2022-12-31
Fixed Assets
146,378 GBP2023-12-31
144,993 GBP2022-12-31
Debtors
49,455 GBP2023-12-31
34,777 GBP2022-12-31
Cash at bank and in hand
89,180 GBP2023-12-31
96,071 GBP2022-12-31
Current Assets
138,635 GBP2023-12-31
130,848 GBP2022-12-31
Net Current Assets/Liabilities
87,674 GBP2023-12-31
106,870 GBP2022-12-31
Total Assets Less Current Liabilities
234,052 GBP2023-12-31
251,863 GBP2022-12-31
Net Assets/Liabilities
232,903 GBP2023-12-31
251,863 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Retained earnings (accumulated losses)
231,803 GBP2023-12-31
250,763 GBP2022-12-31
Equity
232,903 GBP2023-12-31
251,863 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,990 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,990 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,154 GBP2023-12-31
8,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,560 GBP2023-12-31
5,466 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,594 GBP2023-12-31
3,209 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
141,784 GBP2022-12-31
Other Investments Other Than Loans
141,784 GBP2023-12-31
141,784 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,756 GBP2023-12-31
11,439 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
47,699 GBP2023-12-31
23,338 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
49,455 GBP2023-12-31
34,777 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,637 GBP2023-12-31
8,072 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,580 GBP2023-12-31
11,366 GBP2022-12-31
Other Creditors
Current
3,744 GBP2023-12-31
4,540 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
Class 3 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
101,043 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,003 GBP2023-01-01 ~ 2023-12-31
  • NEXUS LEISURE RESERVATIONS LIMITED
    Info
    Registered number 03282876
    3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 1996-11-22 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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