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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 3
  • 1
    Tong, Richard
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Dickerson
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address200, South Park Road, Suite 350, Hollywood, Fl33021, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Stern, David Morris
    Executive born in December 1947
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Young, Eric Pierce
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Fields, Denise Marie
    Executive born in December 1957
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Lampe, Jacqueline Renee
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Fernando, Nicholas
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Laudati, Robert
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2019-01-18
    OF - Director → CIF 0
  • 7
    Brown, James Garner
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-01-27
    OF - Director → CIF 0
  • 8
    Cooke, Richard
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2011-11-22
    OF - Director → CIF 0
    Cooke, Richard Wayne
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Nystrom, Dennis
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2002-04-01
    OF - Director → CIF 0
  • 10
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 11
    Love, William George
    Treasurer born in October 1956
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Elliott, Yolande
    Office Manager
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 13
    Emery Casella, Stacey
    Director born in April 1984
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2023-04-06
    OF - Director → CIF 0
  • 14
    Schumacher, Kristene Ann
    Executive (Tax) born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2023-04-06
    OF - Director → CIF 0
  • 15
    Wilson, Douglas George
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 16
    L3HARRIS TECHNOLOGIES UK LIMITED - now
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    icon of address100 New Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-11-08 ~ 2023-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    2021-10-25 ~ 2023-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-08-03 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NV5 GEOSPATIAL SOLUTIONS UK LIMITED

Previous names
HARRIS GEOSPATIAL SOLUTIONS UK LIMITED - 2022-02-11
L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED - 2023-05-22
LAWGRA (NO.499) LIMITED - 1998-09-09
RESEARCH SYSTEMS INTERNATIONAL UK LIMITED - 2011-12-13
EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED - 2018-01-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,391,061 GBP2024-01-01 ~ 2024-12-31
1,472,546 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
271,121 GBP2024-01-01 ~ 2024-12-31
565,268 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,119,940 GBP2024-01-01 ~ 2024-12-31
907,278 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,048,237 GBP2024-01-01 ~ 2024-12-31
994,003 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
71,703 GBP2024-01-01 ~ 2024-12-31
76,846 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
817 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
72,520 GBP2024-01-01 ~ 2024-12-31
76,846 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,327 GBP2024-01-01 ~ 2024-12-31
-3,400 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
54,193 GBP2024-01-01 ~ 2024-12-31
80,246 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
54,193 GBP2024-01-01 ~ 2024-12-31
80,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,472 GBP2024-12-31
1,484 GBP2023-12-31
Debtors
325,392 GBP2024-12-31
348,374 GBP2023-12-31
Cash at bank and in hand
1,094,863 GBP2024-12-31
963,276 GBP2023-12-31
Current Assets
1,420,255 GBP2024-12-31
1,311,650 GBP2023-12-31
Creditors
Current
962,782 GBP2024-12-31
903,699 GBP2023-12-31
Net Current Assets/Liabilities
457,473 GBP2024-12-31
407,951 GBP2023-12-31
Total Assets Less Current Liabilities
464,945 GBP2024-12-31
409,435 GBP2023-12-31
Net Assets/Liabilities
463,628 GBP2024-12-31
409,435 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
134,621 GBP2024-12-31
134,621 GBP2023-12-31
134,621 GBP2022-12-31
Retained earnings (accumulated losses)
329,006 GBP2024-12-31
274,813 GBP2023-12-31
194,567 GBP2022-12-31
Equity
463,628 GBP2024-12-31
409,435 GBP2023-12-31
329,189 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
54,193 GBP2024-01-01 ~ 2024-12-31
80,246 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
695,362 GBP2024-01-01 ~ 2024-12-31
677,533 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
83,314 GBP2024-01-01 ~ 2024-12-31
56,122 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,143 GBP2024-01-01 ~ 2024-12-31
44,527 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
838,819 GBP2024-01-01 ~ 2024-12-31
778,182 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,870 GBP2024-01-01 ~ 2024-12-31
3,094 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
9,474 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
14,480 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
18,130 GBP2024-01-01 ~ 2024-12-31
19,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,843 GBP2024-12-31
16,904 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,371 GBP2024-12-31
15,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,472 GBP2024-12-31
1,484 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
224,871 GBP2024-12-31
264,191 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,651 GBP2024-12-31
3,549 GBP2023-12-31
Other Debtors
Current
1,294 GBP2024-12-31
1,279 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
9,601 GBP2024-12-31
6,937 GBP2023-12-31
Prepayments/Accrued Income
Current
76,975 GBP2024-12-31
69,888 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
325,392 GBP2024-12-31
348,374 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,851 GBP2024-12-31
22,874 GBP2023-12-31
Amounts owed to group undertakings
Current
114,984 GBP2024-12-31
44,674 GBP2023-12-31
Corporation Tax Payable
Current
14,480 GBP2024-12-31
Other Taxation & Social Security Payable
Current
28,372 GBP2024-12-31
30,590 GBP2023-12-31
Other Creditors
Current
3,850 GBP2024-12-31
28,652 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
158,112 GBP2024-12-31
199,568 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,017 GBP2024-12-31
20,227 GBP2023-12-31
Between one and five year
19,884 GBP2024-12-31
All periods
59,901 GBP2024-12-31
20,227 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,317 GBP2024-12-31
-2,530 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
54,193 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NV5 GEOSPATIAL SOLUTIONS UK LIMITED
    Info
    HARRIS GEOSPATIAL SOLUTIONS UK LIMITED - 2022-02-11
    L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED - 2022-02-11
    LAWGRA (NO.499) LIMITED - 2022-02-11
    RESEARCH SYSTEMS INTERNATIONAL UK LIMITED - 2022-02-11
    EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED - 2022-02-11
    Registered number 03608565
    icon of addressBeechey House, 87 Church Street, Crowthorne, Berkshire RG45 7AW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • HARRIS GEOSPATIAL SOLUTIONS UK LIMITED
    S
    Registered number 03608565
    icon of addressBeechey House, 87 Church Street, Crowthorne, Berkshire, England, RG45 7AW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EDO MBM TECHNOLOGY LIMITED - 2022-01-21
    M B M TECHNOLOGY LIMITED - 2003-07-01
    M.B. METALS LIMITED - 1983-06-17
    icon of addressEmblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-09-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.