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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
    Camilleri, Sandro
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address112, Baarerstrasse No. 112 Zug, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Yanagihashi, Yasushi
    President Nbs Technologies (Us) Inc. born in June 1959
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2019-05-11
    OF - Director → CIF 0
  • 2
    Kivenko, Ken
    President born in July 1942
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Nyland, David
    President And Ceo born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    Goto, Nobuyoshi
    President & Ceo Nbs Technologies Inc born in September 1966
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    Boulakia, Jonathan Michael
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 6
    Kennedy, John Douglas
    Chief Financial Officer born in July 1969
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2005-03-11
    OF - Director → CIF 0
    Kennedy, John Douglas
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 7
    Young, Martin Victor
    Accountant
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 8
    Liddell, Martin D
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2006-01-13
    OF - Director → CIF 0
  • 9
    Rutherford, John Kenneth
    Cfo born in April 1957
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2002-06-03
    OF - Director → CIF 0
    Rutherford, John Kenneth
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2002-06-03
    OF - Secretary → CIF 0
  • 10
    Kerr, Mandy Laura
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2024-09-05
    OF - Director → CIF 0
  • 11
    Molluso, Domenic
    Consultant born in May 1947
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2004-02-01
    OF - Director → CIF 0
  • 12
    Ormerod, Simon
    Senior Vice President born in April 1960
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 13
    Wheatcroft, Claire
    Individual
    Officer
    icon of calendar 2015-10-31 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 14
    Takahama, Kokichi
    President & Ceo Nbs Technologies Inc born in March 1961
    Individual
    Officer
    icon of calendar 2019-05-11 ~ 2020-08-18
    OF - Director → CIF 0
  • 15
    Mann, Peter Paul
    Senior Vice President born in September 1961
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2005-05-13
    OF - Director → CIF 0
  • 16
    Bathia, Ajay
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ 2024-09-05
    OF - Director → CIF 0
  • 17
    Lee, Charles
    Ceo born in October 1964
    Individual
    Officer
    icon of calendar 2002-06-03 ~ 2003-04-23
    OF - Director → CIF 0
    Lee, Charles
    Individual
    Officer
    icon of calendar 2002-06-03 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 18
    Hills, Bryan
    Chief Financial Officer born in April 1953
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-01
    OF - Director → CIF 0
    Hills, Bryan
    President & Ceo born in April 1953
    Individual
    icon of calendar 2010-02-08 ~ 2016-03-07
    OF - Director → CIF 0
    Hills, Bryan
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    Amiri, Reza
    Accountant born in November 1939
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2004-04-19
    OF - Director → CIF 0
    Amiri, Reza
    Financial Director born in November 1939
    Individual
    icon of calendar 2004-07-29 ~ 2004-12-10
    OF - Director → CIF 0
    Amiri, Reza
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 20
    Hamilton, Kirk
    President & Ceo born in August 1952
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2010-02-08
    OF - Director → CIF 0
  • 21
    Barton, Philip Norman
    General Manager born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 22
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-01-28 ~ 1998-02-05
    PE - Nominee Director → CIF 0
    1998-01-28 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAVELIN ID LIMITED

Previous names
NBS TECHNOLOGIES LIMITED - 2002-07-04
ENGENYUS LIMITED - 2003-12-09
NBS TECHNOLOGIES LIMITED - 2022-08-02
BANTAL LIMITED - 1998-02-11
NBS (U.K.) LIMITED - 1998-05-22
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
39,366 GBP2024-12-31
58,958 GBP2023-12-31
Fixed Assets
39,366 GBP2024-12-31
58,958 GBP2023-12-31
Total Inventories
85,914 GBP2024-12-31
426,641 GBP2023-12-31
Debtors
Current
135,360 GBP2024-12-31
605,776 GBP2023-12-31
Cash at bank and in hand
41,513 GBP2024-12-31
569,654 GBP2023-12-31
Current Assets
262,787 GBP2024-12-31
1,602,071 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-49,825 GBP2024-12-31
Net Current Assets/Liabilities
212,962 GBP2024-12-31
1,317,347 GBP2023-12-31
Total Assets Less Current Liabilities
252,328 GBP2024-12-31
1,376,305 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,903 GBP2023-12-31
Net Assets/Liabilities
252,328 GBP2024-12-31
1,356,966 GBP2023-12-31
Equity
Called up share capital
118,000 GBP2024-12-31
118,000 GBP2023-12-31
118,000 GBP2023-01-01
Retained earnings (accumulated losses)
134,328 GBP2024-12-31
1,238,966 GBP2023-12-31
1,357,501 GBP2023-01-01
Equity
252,328 GBP2024-12-31
1,356,966 GBP2023-12-31
1,475,501 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-354,638 GBP2024-01-01 ~ 2024-12-31
2,470 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-354,638 GBP2024-01-01 ~ 2024-12-31
2,470 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-354,638 GBP2024-01-01 ~ 2024-12-31
2,470 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-354,638 GBP2024-01-01 ~ 2024-12-31
2,470 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-01-01 ~ 2024-12-31
-121,005 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-750,000 GBP2024-01-01 ~ 2024-12-31
-121,005 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-750,000 GBP2024-01-01 ~ 2024-12-31
-121,005 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-750,000 GBP2024-01-01 ~ 2024-12-31
-121,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,824 GBP2024-12-31
12,194 GBP2023-12-31
Office equipment
16,260 GBP2024-12-31
16,260 GBP2023-12-31
Computers
47,916 GBP2024-12-31
61,959 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
84,000 GBP2024-12-31
90,413 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-19,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-19,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,078 GBP2023-12-31
Office equipment
3,252 GBP2023-12-31
Computers
22,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,455 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,252 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
16,464 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
26,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-13,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,620 GBP2024-12-31
Office equipment
6,504 GBP2024-12-31
Computers
25,510 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,634 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,204 GBP2024-12-31
6,116 GBP2023-12-31
Office equipment
9,756 GBP2024-12-31
13,008 GBP2023-12-31
Computers
22,406 GBP2024-12-31
39,834 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
6,900 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
9,200 GBP2023-12-31
Finished Goods/Goods for Resale
85,914 GBP2024-12-31
426,641 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,587 GBP2024-12-31
16,885 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
74,248 GBP2024-12-31
538,357 GBP2023-12-31
Other Debtors
Current
16,352 GBP2024-12-31
37,455 GBP2023-12-31
Prepayments/Accrued Income
Current
15,173 GBP2024-12-31
13,079 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,766 GBP2024-12-31
234,676 GBP2023-12-31
Taxation/Social Security Payable
Current
10,041 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,023 GBP2024-12-31
3,542 GBP2023-12-31
Other Creditors
Current
5,878 GBP2024-12-31
9,251 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,158 GBP2024-12-31
27,214 GBP2023-12-31
Creditors
Current
49,825 GBP2024-12-31
284,724 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,903 GBP2023-12-31
Minimum gross finance lease payments owing
6,023 GBP2024-12-31
10,445 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,436 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,436 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,844 GBP2023-12-31
  • JAVELIN ID LIMITED
    Info
    NBS TECHNOLOGIES LIMITED - 2002-07-04
    ENGENYUS LIMITED - 2002-07-04
    NBS TECHNOLOGIES LIMITED - 2002-07-04
    BANTAL LIMITED - 2002-07-04
    NBS (U.K.) LIMITED - 2002-07-04
    Registered number 03500404
    icon of addressB1 Moorfield Point, Moorfield Road Slyfield Industrial Park, Guildford, Surrey GU1 1RU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.