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
    Morris, Nigel David
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ now
    OF - director → CIF 0
    Morris, Nigel David
    Director
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ now
    OF - secretary → CIF 0
  • 2
    Morris, Kenneth
    Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ now
    OF - director → CIF 0
    Mr Kenneth Morris
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Minto, Stephen
    Individual
    Officer
    2001-04-12 ~ 2002-11-30
    OF - secretary → CIF 0
  • 2
    Timlin, Julie
    Individual
    Officer
    1999-04-30 ~ 2001-04-12
    OF - secretary → CIF 0
  • 3
    Crawford, David
    Individual
    Officer
    2002-12-01 ~ 2005-11-09
    OF - secretary → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    1999-04-30 ~ 1999-04-30
    PE - nominee-secretary → CIF 0
  • 5
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1999-04-30 ~ 1999-04-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

NIRVANA EUROPE LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
252022-11-01 ~ 2023-10-31
182021-11-01 ~ 2022-10-31
Intangible Assets
667,851 GBP2023-10-31
109,019 GBP2022-10-31
Property, Plant & Equipment
97,540 GBP2023-10-31
26,569 GBP2022-10-31
Fixed Assets - Investments
2,500 GBP2023-10-31
2,500 GBP2022-10-31
Fixed Assets
767,891 GBP2023-10-31
138,088 GBP2022-10-31
Total Inventories
483 GBP2023-10-31
483 GBP2022-10-31
Debtors
Current
1,479,802 GBP2023-10-31
1,490,896 GBP2022-10-31
Cash at bank and in hand
253,968 GBP2023-10-31
784,190 GBP2022-10-31
Current Assets
1,734,253 GBP2023-10-31
2,275,569 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,469,142 GBP2023-10-31
-1,495,457 GBP2022-10-31
Net Current Assets/Liabilities
265,111 GBP2023-10-31
780,112 GBP2022-10-31
Total Assets Less Current Liabilities
1,033,002 GBP2023-10-31
918,200 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-169,449 GBP2023-10-31
-137,500 GBP2022-10-31
Net Assets/Liabilities
769,766 GBP2023-10-31
747,180 GBP2022-10-31
Equity
Called up share capital
30,000 GBP2023-10-31
30,000 GBP2022-10-31
Retained earnings (accumulated losses)
739,766 GBP2023-10-31
717,180 GBP2022-10-31
Equity
769,766 GBP2023-10-31
747,180 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-11-01 ~ 2023-10-31
Office equipment
252022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
394,225 GBP2023-10-31
169,234 GBP2022-10-31
Intangible Assets - Gross Cost
741,225 GBP2023-10-31
169,234 GBP2022-10-31
Development expenditure
347,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
73,374 GBP2023-10-31
60,215 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
13,159 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Development expenditure
347,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,333 GBP2023-10-31
15,959 GBP2022-10-31
Office equipment
134,689 GBP2023-10-31
130,704 GBP2022-10-31
Other
15,853 GBP2023-10-31
15,853 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
243,875 GBP2023-10-31
162,516 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,733 GBP2022-10-31
Office equipment
125,059 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
135,947 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,981 GBP2022-11-01 ~ 2023-10-31
Office equipment, Owned/Freehold
2,444 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
10,388 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,714 GBP2023-10-31
Office equipment
127,503 GBP2023-10-31
Other
6,118 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,335 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
80,619 GBP2023-10-31
7,226 GBP2022-10-31
Office equipment
7,186 GBP2023-10-31
5,645 GBP2022-10-31
Other
9,735 GBP2023-10-31
13,698 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,296,567 GBP2023-10-31
1,317,889 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
12,345 GBP2023-10-31
10,678 GBP2022-10-31
Other Debtors
Current
167,509 GBP2023-10-31
155,529 GBP2022-10-31
Prepayments/Accrued Income
Current
3,381 GBP2023-10-31
6,800 GBP2022-10-31
Bank Borrowings
Current
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Other Remaining Borrowings
Current
14,301 GBP2023-10-31
Trade Creditors/Trade Payables
Current
924,440 GBP2023-10-31
1,266,225 GBP2022-10-31
Corporation Tax Payable
Current
5,539 GBP2023-10-31
41,422 GBP2022-10-31
Taxation/Social Security Payable
Current
39,579 GBP2023-10-31
20,846 GBP2022-10-31
Other Creditors
Current
1,333 GBP2023-10-31
7,454 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
433,950 GBP2023-10-31
109,510 GBP2022-10-31
Creditors
Current
1,469,142 GBP2023-10-31
1,495,457 GBP2022-10-31
Bank Borrowings
Non-current
83,333 GBP2023-10-31
137,500 GBP2022-10-31
Other Remaining Borrowings
Non-current
86,116 GBP2023-10-31
Creditors
Non-current
169,449 GBP2023-10-31
137,500 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-10-31
30,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • NIRVANA EUROPE LIMITED
    Info
    Registered number 03763169
    Osprey House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear NE28 9NX
    Private Limited Company incorporated on 1999-04-30 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • NIRVANA EUROPE LIMITED
    S
    Registered number 03763169
    3rd Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Osprey House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,611 GBP2023-10-31
    Person with significant control
    2017-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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