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
    Ceo born in February 1970
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    112, Baarerstrasse No. 112 Zug, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Boulakia, Jonathan Michael
    Individual
    Officer
    2005-01-05 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Goto, Nobuyoshi
    President & Ceo Nbs Technologies Inc born in September 1966
    Individual
    Officer
    2020-08-18 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Yanagihashi, Yasushi
    President Nbs Technologies (Us) Inc. born in June 1959
    Individual
    Officer
    2016-03-17 ~ 2019-05-11
    OF - Director → CIF 0
  • 4
    Hamilton, Kirk
    President & Ceo born in August 1952
    Individual
    Officer
    2006-03-06 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Kennedy, John Douglas
    Chief Financial Officer born in July 1969
    Individual
    Officer
    2003-12-09 ~ 2005-03-11
    OF - Director → CIF 0
    Kennedy, John Douglas
    Individual
    Officer
    2003-12-09 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 6
    Nyland, David
    President And Ceo born in January 1967
    Individual (18 offsprings)
    Officer
    2003-12-09 ~ 2006-02-21
    OF - Director → CIF 0
  • 7
    Ormerod, Simon
    Senior Vice President born in April 1960
    Individual
    Officer
    2005-01-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 8
    Bathia, Ajay
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2024-09-05
    OF - Director → CIF 0
  • 9
    Young, Martin Victor
    Accountant
    Individual
    Officer
    2008-12-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-01-28 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 11
    Kivenko, Ken
    President born in July 1942
    Individual
    Officer
    1998-02-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Rutherford, John Kenneth
    Cfo born in April 1957
    Individual
    Officer
    1998-02-05 ~ 2002-06-03
    OF - Director → CIF 0
    Rutherford, John Kenneth
    Individual
    Officer
    1998-02-05 ~ 2002-06-03
    OF - Secretary → CIF 0
  • 13
    Amiri, Reza
    Accountant born in November 1939
    Individual
    Officer
    1998-02-05 ~ 2004-04-19
    OF - Director → CIF 0
    Amiri, Reza
    Financial Director born in November 1939
    Individual
    2004-07-29 ~ 2004-12-10
    OF - Director → CIF 0
    Amiri, Reza
    Individual
    Officer
    1998-02-05 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 14
    Lee, Charles
    Ceo born in October 1964
    Individual
    Officer
    2002-06-03 ~ 2003-04-23
    OF - Director → CIF 0
    Lee, Charles
    Individual
    Officer
    2002-06-03 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 15
    Kerr, Mandy Laura
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2024-09-05
    OF - Director → CIF 0
  • 16
    Mann, Peter Paul
    Senior Vice President born in September 1961
    Individual
    Officer
    2005-01-05 ~ 2005-05-13
    OF - Director → CIF 0
  • 17
    Liddell, Martin D
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2005-03-14 ~ 2006-01-13
    OF - Director → CIF 0
  • 18
    Barton, Philip Norman
    General Manager born in April 1950
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 19
    Wheatcroft, Claire
    Individual
    Officer
    2015-10-31 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 20
    Hills, Bryan
    Chief Financial Officer born in April 1953
    Individual
    Officer
    2006-02-02 ~ 2008-12-01
    OF - Director → CIF 0
    Hills, Bryan
    President & Ceo born in April 1953
    Individual
    2010-02-08 ~ 2016-03-07
    OF - Director → CIF 0
    Hills, Bryan
    Individual
    Officer
    2006-02-02 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 21
    Molluso, Domenic
    Consultant born in May 1947
    Individual
    Officer
    2003-04-23 ~ 2004-02-01
    OF - Director → CIF 0
  • 22
    Takahama, Kokichi
    President & Ceo Nbs Technologies Inc born in March 1961
    Individual
    Officer
    2019-05-11 ~ 2020-08-18
    OF - Director → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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 - 2022-08-02
ENGENYUS LIMITED - 2003-12-09
NBS TECHNOLOGIES LIMITED - 2002-07-04
NBS (U.K.) LIMITED - 1998-05-22
BANTAL LIMITED - 1998-02-11
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62021-07-01 ~ 2022-12-31
Property, Plant & Equipment
58,958 GBP2023-12-31
11,450 GBP2022-12-31
Total Inventories
426,641 GBP2023-12-31
372,559 GBP2022-12-31
Debtors
Current
605,776 GBP2023-12-31
695,633 GBP2022-12-31
Cash at bank and in hand
569,654 GBP2023-12-31
979,735 GBP2022-12-31
Current Assets
1,602,071 GBP2023-12-31
2,047,927 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-284,724 GBP2023-12-31
-583,876 GBP2022-12-31
Net Current Assets/Liabilities
1,317,347 GBP2023-12-31
1,464,051 GBP2022-12-31
Total Assets Less Current Liabilities
1,376,305 GBP2023-12-31
1,475,501 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,903 GBP2023-12-31
Net Assets/Liabilities
1,356,966 GBP2023-12-31
1,475,501 GBP2022-12-31
Equity
Called up share capital
118,000 GBP2023-12-31
118,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,238,966 GBP2023-12-31
1,357,501 GBP2022-12-31
Equity
1,356,966 GBP2023-12-31
1,475,501 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,194 GBP2023-12-31
8,539 GBP2022-12-31
Office equipment
16,260 GBP2023-12-31
75,121 GBP2022-12-31
Computers
61,959 GBP2023-12-31
26,053 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
90,413 GBP2023-12-31
109,713 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,315 GBP2023-01-01 ~ 2023-12-31
Computers
-4,809 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-82,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,369 GBP2022-12-31
Office equipment
75,121 GBP2022-12-31
Computers
18,773 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
98,263 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,024 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
952 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
8,161 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
13,137 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
2,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,315 GBP2023-01-01 ~ 2023-12-31
Computers
-4,809 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-82,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
31,455 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,116 GBP2023-12-31
4,170 GBP2022-12-31
Office equipment
13,008 GBP2023-12-31
Computers
39,834 GBP2023-12-31
7,280 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
9,200 GBP2023-12-31
Finished Goods/Goods for Resale
426,641 GBP2023-12-31
372,559 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,885 GBP2023-12-31
225,715 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
538,357 GBP2023-12-31
438,649 GBP2022-12-31
Other Debtors
Current
37,455 GBP2023-12-31
15,244 GBP2022-12-31
Prepayments/Accrued Income
Current
13,079 GBP2023-12-31
16,025 GBP2022-12-31
Trade Creditors/Trade Payables
Current
234,676 GBP2023-12-31
407,190 GBP2022-12-31
Amounts owed to group undertakings
Current
2,718 GBP2022-12-31
Corporation Tax Payable
Current
61,849 GBP2022-12-31
Taxation/Social Security Payable
Current
10,041 GBP2023-12-31
8,657 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,542 GBP2023-12-31
Other Creditors
Current
9,251 GBP2023-12-31
68,889 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,214 GBP2023-12-31
34,573 GBP2022-12-31
Creditors
Current
284,724 GBP2023-12-31
583,876 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,903 GBP2023-12-31
Minimum gross finance lease payments owing
10,445 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,436 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-12,436 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,844 GBP2023-12-31
  • JAVELIN ID LIMITED
    Info
    NBS TECHNOLOGIES LIMITED - 2022-08-02
    ENGENYUS LIMITED - 2003-12-09
    NBS TECHNOLOGIES LIMITED - 2002-07-04
    NBS (U.K.) LIMITED - 1998-05-22
    BANTAL LIMITED - 1998-02-11
    Registered number 03500404
    B1 Moorfield Point, Moorfield Road Slyfield Industrial Park, Guildford, Surrey GU1 1RU
    Private Limited Company incorporated on 1998-01-28 (27 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.