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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Duke, Simon Trevor
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Rissik, Andrew
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 3
    Duke, Yvonne
    Hr And Payroll Manager born in March 1953
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Mr Anthony Malcolm Irving Morton
    Born in October 1943
    Individual (3 offsprings)
    Person with significant control
    2017-08-28 ~ 2017-08-28
    PE - Has significant influence or control → CIF 0
  • 5
    Lockwood, Richard Evison
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Mr Stephen James Ball
    Born in March 1954
    Individual (45 offsprings)
    Person with significant control
    2017-08-28 ~ 2017-08-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Lockwood, Dennis Vincent
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1997-03-12 ~ 2008-12-02
    OF - Director → CIF 0
    Lockwood, Dennis Vincent
    Company Director
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 8
    Goose, Dax Edward
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (21 parents, 292 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Director → CIF 0
  • 10
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 746 offsprings)
    Officer
    1997-03-12 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
  • 11
    NUSERVE GROUP LIMITED
    08207240
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-08-28 ~ 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
parent relation
Company in focus

NUSERVE LIMITED

Period: 2012-12-19 ~ now
Company number: 03331851
Registered names
NUSERVE LIMITED - now 08193284
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Intangible Assets
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment
240,635 GBP2024-08-31
173,058 GBP2023-08-31
Debtors
1,742,645 GBP2024-08-31
1,356,931 GBP2023-08-31
Cash at bank and in hand
1,382,126 GBP2024-08-31
768,920 GBP2023-08-31
Current Assets
3,131,599 GBP2024-08-31
2,131,323 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,535,861 GBP2023-08-31
Net Current Assets/Liabilities
693,085 GBP2024-08-31
595,462 GBP2023-08-31
Total Assets Less Current Liabilities
933,720 GBP2024-08-31
768,520 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2023-08-31
Net Assets/Liabilities
877,420 GBP2024-08-31
723,120 GBP2023-08-31
Equity
Called up share capital
475,100 GBP2024-08-31
475,100 GBP2023-08-31
Retained earnings (accumulated losses)
402,320 GBP2024-08-31
248,020 GBP2023-08-31
Equity
877,420 GBP2024-08-31
723,120 GBP2023-08-31
Average Number of Employees
5262023-09-01 ~ 2024-08-31
3912022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
448,221 GBP2024-08-31
320,048 GBP2023-08-31
Furniture and fittings
116,916 GBP2024-08-31
95,873 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
565,137 GBP2024-08-31
415,921 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,158 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-3,025 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-4,183 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,818 GBP2024-08-31
174,783 GBP2023-08-31
Furniture and fittings
80,684 GBP2024-08-31
68,080 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,502 GBP2024-08-31
242,863 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,035 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
15,228 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,263 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-2,624 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,624 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
204,403 GBP2024-08-31
145,265 GBP2023-08-31
Furniture and fittings
36,232 GBP2024-08-31
27,793 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,470,108 GBP2024-08-31
1,159,172 GBP2023-08-31
Other Debtors
Amounts falling due within one year
272,537 GBP2024-08-31
197,759 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,742,645 GBP2024-08-31
Current, Amounts falling due within one year
1,356,931 GBP2023-08-31
Trade Creditors/Trade Payables
Current
470,596 GBP2024-08-31
328,879 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,833,859 GBP2024-08-31
1,149,793 GBP2023-08-31
Other Creditors
Current
134,059 GBP2024-08-31
57,189 GBP2023-08-31
Creditors
Current
2,438,514 GBP2024-08-31
1,535,861 GBP2023-08-31
Other Creditors
Non-current
0 GBP2024-08-31
5,000 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
475,000 shares2024-08-31
475,000 shares2023-08-31
Equity
Called up share capital
475,100 GBP2024-08-31
475,100 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,124 GBP2024-08-31
186,386 GBP2023-08-31
  • NUSERVE LIMITED
    Info
    CLEANRIGHT LTD - 2012-12-19
    SERVICE WORLD LIMITED - 2012-12-19
    HALYARDS SERVICES LIMITED - 2012-12-19
    Registered number 03331851
    2 London Wall Place, Barbican, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.