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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.

Parent entities and officers
Active 2
  • 1
    Mccarthy, Brian Charles
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ now
    OF - Director → CIF 0
    Brian Charles Mccarthy
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mccarthy, Liam Luke
    Born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Walley, Diana Joan
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Mccarthy, Brian Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1999-11-06
    OF - Secretary → CIF 0
  • 3
    Graber, Rodney Basil
    Individual
    Officer
    icon of calendar 1999-11-06 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 4
    Graber, Jerome Bradley
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1998-11-22
    OF - Director → CIF 0
  • 5
    Graber, Amanda Aurora
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-11-22 ~ 1996-11-22
    PE - Nominee Director → CIF 0
  • 7
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-11-22 ~ 1996-11-22
    PE - Nominee Secretary → 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
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,803 GBP2024-12-31
4,596 GBP2023-12-31
Fixed Assets - Investments
141,784 GBP2024-12-31
141,784 GBP2023-12-31
Fixed Assets
148,587 GBP2024-12-31
146,380 GBP2023-12-31
Debtors
42,132 GBP2024-12-31
49,455 GBP2023-12-31
Cash at bank and in hand
153,964 GBP2024-12-31
89,180 GBP2023-12-31
Current Assets
196,096 GBP2024-12-31
138,635 GBP2023-12-31
Net Current Assets/Liabilities
125,648 GBP2024-12-31
87,673 GBP2023-12-31
Total Assets Less Current Liabilities
274,235 GBP2024-12-31
234,053 GBP2023-12-31
Net Assets/Liabilities
272,534 GBP2024-12-31
232,904 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Retained earnings (accumulated losses)
271,434 GBP2024-12-31
231,804 GBP2023-12-31
Equity
272,534 GBP2024-12-31
232,904 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,990 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,990 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,637 GBP2024-12-31
2,637 GBP2023-12-31
Furniture and fittings
5,298 GBP2024-12-31
5,298 GBP2023-12-31
Computers
9,695 GBP2024-12-31
4,219 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,630 GBP2024-12-31
12,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,760 GBP2024-12-31
1,489 GBP2023-12-31
Furniture and fittings
5,298 GBP2024-12-31
4,239 GBP2023-12-31
Computers
3,769 GBP2024-12-31
1,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,827 GBP2024-12-31
7,558 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
271 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,059 GBP2024-01-01 ~ 2024-12-31
Computers
1,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
877 GBP2024-12-31
1,148 GBP2023-12-31
Computers
5,926 GBP2024-12-31
2,389 GBP2023-12-31
Furniture and fittings
1,059 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,249 GBP2024-12-31
Current, Amounts falling due within one year
1,756 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
40,883 GBP2024-12-31
Current, Amounts falling due within one year
47,699 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
42,132 GBP2024-12-31
Current, Amounts falling due within one year
49,455 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,275 GBP2024-12-31
15,638 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,227 GBP2024-12-31
31,580 GBP2023-12-31
Other Creditors
Current
7,946 GBP2024-12-31
3,744 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,701 GBP2024-12-31
1,149 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
Class 3 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
184,630 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-145,000 GBP2024-01-01 ~ 2024-12-31
  • NEXUS LEISURE RESERVATIONS LIMITED
    Info
    Registered number 03282876
    icon of address3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-22 (29 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.