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
    Cavalier, Paul
    Model Agent born in August 1961
    Individual (5 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Rosemary Yvonne
    Office Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 3
    20, Broadway Studios, Hammersmith Broadway, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    3,000,003 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Entwistle, Carole
    Individual
    Officer
    2013-08-07 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 2
    Mr Paul Cavalier
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Aylott, Stuart Charles
    Director born in September 1944
    Individual
    Officer
    1999-01-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 4
    Aylott, Joan Stephanie
    Company Director born in November 1944
    Individual
    Officer
    1999-01-15 ~ 2013-08-07
    OF - Director → CIF 0
    Aylott, Joan Stephanie
    Individual
    Officer
    1999-01-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1999-01-15 ~ 1999-01-15
    PE - Nominee Director → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-01-15 ~ 1999-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEVS MODEL AGENCY LIMITED

Previous name
OPTRISE LIMITED - 1999-04-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,232 GBP2023-09-30
38,561 GBP2022-09-30
Debtors
1,186,467 GBP2023-09-30
1,468,161 GBP2022-09-30
Cash at bank and in hand
1,628,140 GBP2023-09-30
4,737,315 GBP2022-09-30
Current Assets
2,814,607 GBP2023-09-30
6,205,476 GBP2022-09-30
Net Current Assets/Liabilities
1,616,663 GBP2023-09-30
4,519,929 GBP2022-09-30
Total Assets Less Current Liabilities
1,642,895 GBP2023-09-30
4,558,490 GBP2022-09-30
Net Assets/Liabilities
1,636,337 GBP2023-09-30
4,551,163 GBP2022-09-30
Equity
Called up share capital
210 GBP2023-09-30
230 GBP2022-09-30
480 GBP2021-09-30
Capital redemption reserve
270 GBP2023-09-30
250 GBP2022-09-30
Retained earnings (accumulated losses)
1,635,857 GBP2023-09-30
4,550,683 GBP2022-09-30
4,271,375 GBP2021-09-30
Equity
1,636,337 GBP2023-09-30
4,551,163 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
285,154 GBP2022-10-01 ~ 2023-09-30
681,308 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
285,154 GBP2022-10-01 ~ 2023-09-30
681,308 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-52,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-3,005,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
192022-10-01 ~ 2023-09-30
182021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2022-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
87,044 GBP2023-09-30
96,937 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-12,677 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,812 GBP2023-09-30
58,376 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,887 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,451 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
26,232 GBP2023-09-30
38,561 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,009,551 GBP2023-09-30
1,317,819 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
107,175 GBP2023-09-30
105,602 GBP2022-09-30
Other Debtors
Current
69,741 GBP2023-09-30
44,740 GBP2022-09-30
Trade Creditors/Trade Payables
Current
7,464 GBP2023-09-30
11,757 GBP2022-09-30
Corporation Tax Payable
Current
87,100 GBP2023-09-30
163,075 GBP2022-09-30
Other Taxation & Social Security Payable
Current
107,921 GBP2023-09-30
153,080 GBP2022-09-30
Other Creditors
Current
995,459 GBP2023-09-30
1,357,635 GBP2022-09-30
Equity
Called up share capital
210 GBP2023-09-30
230 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
405,826 GBP2023-09-30
546,170 GBP2022-09-30
  • NEVS MODEL AGENCY LIMITED
    Info
    OPTRISE LIMITED - 1999-04-27
    Registered number 03696227
    4th Floor Broadway Studios, 20 Hammersmith Broadway, London W6 7AF
    Private Limited Company incorporated on 1999-01-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.