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
    White, Edward David
    Management Consultant born in January 1945
    Individual (27 offsprings)
    Officer
    2010-04-13 ~ now
    OF - director → CIF 0
  • 2
    Clarke, Shane
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ now
    OF - director → CIF 0
  • 3
    LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
    10, Queen Street Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    496,448 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Puddicombe, Timothy Keith
    Chartered Accountant born in February 1959
    Individual
    Officer
    1998-12-17 ~ 2009-05-31
    OF - director → CIF 0
    Puddicombe, Timothy Keith
    Individual
    Officer
    1998-12-17 ~ 2009-05-31
    OF - secretary → CIF 0
  • 2
    Scanlon, Perry
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2020-09-01
    OF - director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 1998-12-17
    OF - nominee-secretary → CIF 0
  • 4
    Gildea, John Francis
    Director born in August 1944
    Individual
    Officer
    2001-05-23 ~ 2005-12-07
    OF - director → CIF 0
    2006-04-06 ~ 2007-10-22
    OF - director → CIF 0
  • 5
    Yeomans, Alan Richard
    Accountant born in February 1953
    Individual
    Officer
    2006-04-06 ~ 2010-04-13
    OF - director → CIF 0
  • 6
    Blease, Peter Edward
    Company Director born in November 1947
    Individual
    Officer
    1998-12-17 ~ 2021-08-08
    OF - director → CIF 0
    Blease, Peter Edward
    Company Director
    Individual
    Officer
    2009-06-01 ~ 2021-08-08
    OF - secretary → CIF 0
  • 7
    Leney, Peter Edward Rollett
    Company Director born in February 1953
    Individual
    Officer
    2000-01-01 ~ 2005-12-07
    OF - director → CIF 0
  • 8
    Batchelor, Peter Readwin Michael
    Director born in September 1937
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2009-03-31
    OF - director → CIF 0
  • 9
    Keech, Craig William
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2001-05-23 ~ 2005-12-07
    OF - director → CIF 0
  • 10
    Business Information Research & Reporting Limited
    Individual
    Officer
    1998-11-20 ~ 1998-12-17
    OF - nominee-director → CIF 0
  • 11
    Orban, Pierre Achille Gustave
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2010-04-13
    OF - director → CIF 0
  • 12
    Clarke, Dara Francis
    Born in October 1948
    Individual
    Officer
    2010-04-13 ~ 2014-05-25
    OF - director → CIF 0
  • 13
    Bates, Ian, Chevalier
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    1999-12-21 ~ 2001-04-30
    OF - director → CIF 0
  • 14
    Citroen, Michael Robert Charles
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2004-02-01
    OF - director → CIF 0
parent relation
Company in focus

NEXUS BUSINESS SOLUTIONS GROUP LIMITED

Previous names
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
ROWANDENE LIMITED - 1999-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
27,000 GBP2021-12-31
21,000 GBP2020-12-31
Fixed Assets
27,000 GBP2021-12-31
21,000 GBP2020-12-31
Debtors
1,177,000 GBP2021-12-31
1,081,000 GBP2020-12-31
Cash at bank and in hand
828,000 GBP2021-12-31
373,000 GBP2020-12-31
Current Assets
2,005,000 GBP2021-12-31
1,454,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,180,000 GBP2021-12-31
-2,529,000 GBP2020-12-31
Net Current Assets/Liabilities
-1,175,000 GBP2021-12-31
-1,075,000 GBP2020-12-31
Total Assets Less Current Liabilities
-1,148,000 GBP2021-12-31
-1,054,000 GBP2020-12-31
Net Assets/Liabilities
-1,150,000 GBP2021-12-31
-1,056,000 GBP2020-12-31
Equity
Called up share capital
732,000 GBP2021-12-31
732,000 GBP2020-12-31
732,000 GBP2020-01-01
Retained earnings (accumulated losses)
-1,882,000 GBP2021-12-31
-1,788,000 GBP2020-12-31
-1,940,000 GBP2020-01-01
Equity
-1,150,000 GBP2021-12-31
-1,056,000 GBP2020-12-31
-1,208,000 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-94,000 GBP2021-01-01 ~ 2021-12-31
152,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-94,000 GBP2021-01-01 ~ 2021-12-31
152,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,000 GBP2021-12-31
70,000 GBP2020-12-31
Office equipment
10,000 GBP2021-12-31
6,000 GBP2020-12-31
Computers
66,000 GBP2021-12-31
66,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
304,000 GBP2021-12-31
226,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
54,000 GBP2020-12-31
Office equipment
5,000 GBP2020-12-31
Computers
64,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
206,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,000 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
2,000 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
1,000 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
71,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,000 GBP2021-12-31
Office equipment
7,000 GBP2021-12-31
Computers
65,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,000 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
16,000 GBP2021-12-31
16,000 GBP2020-12-31
Office equipment
3,000 GBP2021-12-31
1,000 GBP2020-12-31
Computers
1,000 GBP2021-12-31
2,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
384,000 GBP2021-12-31
576,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
411,000 GBP2021-12-31
469,000 GBP2020-12-31
Other Debtors
Current
307,000 GBP2021-12-31
13,000 GBP2020-12-31
Called-up share capital (not paid)
Current
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Prepayments/Accrued Income
Current
73,000 GBP2021-12-31
21,000 GBP2020-12-31
Debtors
Current
1,177,000 GBP2021-12-31
1,081,000 GBP2020-12-31
Cash and Cash Equivalents
826,000 GBP2021-12-31
374,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
835,000 GBP2021-12-31
112,000 GBP2020-12-31
Amounts owed to group undertakings
Current
1,633,000 GBP2021-12-31
2,118,000 GBP2020-12-31
Corporation Tax Payable
Current
1,000 GBP2020-12-31
Taxation/Social Security Payable
Current
83,000 GBP2021-12-31
234,000 GBP2020-12-31
Other Creditors
Current
27,000 GBP2021-12-31
15,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
602,000 GBP2021-12-31
49,000 GBP2020-12-31
Creditors
Current
3,180,000 GBP2021-12-31
2,529,000 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,000 GBP2021-01-01 ~ 2021-12-31
Net Deferred Tax Liability/Asset
-2,000 GBP2021-12-31
-2,000 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,000 GBP2021-12-31
-2,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
730,000 shares2021-12-31
730,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
119,000 shares2021-12-31
119,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,145,000 GBP2021-12-31
32,145,000 GBP2020-12-31
Between one and five year
3,079,000 GBP2021-12-31
35,224,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,224,000 GBP2021-12-31
67,369,000 GBP2020-12-31
Related profiles found in government register
  • NEXUS BUSINESS SOLUTIONS GROUP LIMITED
    Info
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
    NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
    NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
    ROWANDENE LIMITED - 1999-03-25
    Registered number 03671481
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1998-11-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • NEXUS BUSINESS SOLUTIONS GROUP LIMITED
    S
    Registered number 03671481
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RENTMAN LIMITED - 2020-12-24
    SECKLOE 51 LIMITED - 2001-03-29
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    NETWORK COMPUTER SERVICES U.K. LIMITED - 2002-11-08
    FIRSTMOVE LIMITED - 1981-12-31
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -376,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    ACTIVE FLEET LIMITED - 2020-12-23
    NETWORK MANAGEMENT SERVICES UK LIMITED - 2016-08-08
    HOTSTRETCH LIMITED - 1988-03-16
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,082 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NETWORK RENTAL UK LIMITED - 2003-11-13
    KITTO LIMITED - 1991-05-13
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.