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 4
  • 1
    Mackerer, James
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - secretary → CIF 0
  • 2
    Gorriaran, Kristina
    President born in September 1964
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    Boorman, Gavin George, Mr.
    Managing Director And General Manager Emea born in July 1967
    Individual (5 offsprings)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
  • 4
    Suite 1, Bollin House, Bollin Walk, Wilmslow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,631 ARS2019-01-01 ~ 2019-12-31
    Person with significant control
    2023-08-11 ~ 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 12
  • 1
    Mckeag, Frederick Henry
    Chartered Surveyor born in December 1936
    Individual
    Officer
    1999-01-01 ~ 2004-11-19
    OF - director → CIF 0
  • 2
    Rickard, Susan Irene
    Director born in August 1955
    Individual
    Officer
    2004-05-07 ~ 2020-08-14
    OF - director → CIF 0
    Rickard, Susan Irene
    Individual
    Officer
    2000-09-22 ~ 2002-02-28
    OF - secretary → CIF 0
    Rickard, Susan Irene
    Director
    Individual
    2004-05-07 ~ 2020-08-14
    OF - secretary → CIF 0
    Susan Irene Rickard
    Born in August 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-04
    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
  • 3
    Sharp, Henry Leonard Keith
    Individual
    Officer
    1998-06-03 ~ 2000-08-31
    OF - secretary → CIF 0
  • 4
    Fairbrother, David Robert
    Director born in January 1961
    Individual
    Officer
    2006-03-01 ~ 2023-11-01
    OF - director → CIF 0
    Fairbrother, David Robert
    Individual
    Officer
    2020-08-14 ~ 2023-08-11
    OF - secretary → CIF 0
    David Robert Fairbrother
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-11
    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
  • 5
    Chubb, Alan Vernon
    Quantity Surveying born in February 1934
    Individual
    Officer
    1998-06-03 ~ 2000-12-31
    OF - director → CIF 0
  • 6
    Ponton, William Philip
    Consultant Surveyor born in July 1929
    Individual
    Officer
    1998-06-03 ~ 1999-12-31
    OF - director → CIF 0
  • 7
    Genesio, Iacopo
    Emea Finance Director born in September 1973
    Individual (2 offsprings)
    Officer
    2023-08-11 ~ 2023-11-01
    OF - director → CIF 0
  • 8
    Sond, Rajnath Kumar
    Managing Director born in July 1971
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-03-31
    OF - director → CIF 0
  • 9
    Sellers, Alan
    Business Coach born in June 1958
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-05-15
    OF - director → CIF 0
  • 10
    Burke, Jr., Fred Parker
    President born in April 1980
    Individual (2 offsprings)
    Officer
    2023-08-11 ~ 2023-11-01
    OF - director → CIF 0
  • 11
    Jenkins, John Alexander
    Surveyor born in October 1943
    Individual
    Officer
    1999-01-01 ~ 2000-02-28
    OF - director → CIF 0
    Jenkins, John Alexander
    Director born in October 1943
    Individual
    2001-01-01 ~ 2007-04-09
    OF - director → CIF 0
    Jenkins, John Alexander
    Individual
    Officer
    2002-03-01 ~ 2004-05-07
    OF - secretary → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-06-03 ~ 1998-06-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NSR MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
82022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Intangible Assets
66,501 GBP2022-12-31
78,412 GBP2021-12-31
Property, Plant & Equipment
394 GBP2022-12-31
1,915 GBP2021-12-31
Fixed Assets
66,895 GBP2022-12-31
80,327 GBP2021-12-31
Total Inventories
2,296 GBP2022-12-31
2,568 GBP2021-12-31
Debtors
Current
10,805 GBP2022-12-31
8,442 GBP2021-12-31
Cash at bank and in hand
138,803 GBP2022-12-31
101,575 GBP2021-12-31
Current Assets
151,904 GBP2022-12-31
112,585 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-27,225 GBP2022-12-31
-25,402 GBP2021-12-31
Net Current Assets/Liabilities
124,679 GBP2022-12-31
87,183 GBP2021-12-31
Total Assets Less Current Liabilities
191,574 GBP2022-12-31
167,510 GBP2021-12-31
Net Assets/Liabilities
191,574 GBP2022-12-31
167,510 GBP2021-12-31
Equity
Called up share capital
11 GBP2022-12-31
11 GBP2021-12-31
21 GBP2021-01-01
Capital redemption reserve
203 GBP2022-12-31
203 GBP2021-12-31
193 GBP2021-01-01
Retained earnings (accumulated losses)
191,360 GBP2022-12-31
167,296 GBP2021-12-31
248,689 GBP2021-01-01
Equity
191,574 GBP2022-12-31
167,510 GBP2021-12-31
248,903 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
35,064 GBP2022-01-01 ~ 2022-12-31
14,107 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
35,064 GBP2022-01-01 ~ 2022-12-31
14,107 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
35,064 GBP2022-01-01 ~ 2022-12-31
14,107 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
35,064 GBP2022-01-01 ~ 2022-12-31
14,107 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,000 GBP2022-01-01 ~ 2022-12-31
-5,500 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-11,000 GBP2022-01-01 ~ 2022-12-31
-5,500 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-11,000 GBP2022-01-01 ~ 2022-12-31
-95,500 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-11,000 GBP2022-01-01 ~ 2022-12-31
-95,500 GBP2021-01-01 ~ 2021-12-31
Called up share capital
-10 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
203,302 GBP2022-12-31
194,877 GBP2021-12-31
Intangible Assets - Gross Cost
263,302 GBP2022-12-31
254,877 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
136,801 GBP2022-12-31
116,465 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
196,801 GBP2022-12-31
176,465 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,336 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
66,501 GBP2022-12-31
78,412 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,202 GBP2022-12-31
41,608 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,996 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
39,693 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,111 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,996 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,808 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
394 GBP2022-12-31
1,915 GBP2021-12-31
Finished Goods/Goods for Resale
2,296 GBP2022-12-31
2,568 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
7,859 GBP2022-12-31
7,022 GBP2021-12-31
Other Debtors
Current
1,494 GBP2022-12-31
Prepayments/Accrued Income
Current
1,452 GBP2022-12-31
1,420 GBP2021-12-31
Cash and Cash Equivalents
138,803 GBP2022-12-31
101,575 GBP2021-12-31
Trade Creditors/Trade Payables
Current
803 GBP2022-12-31
175 GBP2021-12-31
Corporation Tax Payable
Current
9,623 GBP2022-12-31
4,963 GBP2021-12-31
Taxation/Social Security Payable
Current
13,663 GBP2022-12-31
17,919 GBP2021-12-31
Other Creditors
Current
836 GBP2022-12-31
470 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2022-12-31
1,875 GBP2021-12-31
Creditors
Current
27,225 GBP2022-12-31
25,402 GBP2021-12-31
  • NSR MANAGEMENT LIMITED
    Info
    Registered number 03574827
    Bizspace Suite 15.5, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Bucks MK14 6LY
    Private Limited Company incorporated on 1998-06-03 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.