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 6
  • 1
    Doyle, Declan
    Director born in February 1980
    Individual (31 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Shadbolt, Duncan Frederick
    Director born in December 1987
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Little, Mark
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcdermott, Kathy
    Director born in December 1985
    Individual (18 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Peattie, Gordon
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 6
    BUSY BEE CLEANING SERVICES LIMITED - 2023-05-19
    4a & 4b, Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,172,170 GBP2021-03-31
    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 20
  • 1
    Birrane-rule, Amanda
    Director born in March 1964
    Individual (32 offsprings)
    Officer
    1999-09-08 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    Aston, Alun Keith
    Operations Director born in November 1968
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Sambrook, David Clive
    Managing Director born in April 1959
    Individual
    Officer
    2019-04-25 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    Walker, Bridget Kathleen
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2007-07-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Birrane, Martin Brendan
    Businessman born in August 1935
    Individual (11 offsprings)
    Officer
    2013-01-28 ~ 2014-06-26
    OF - Director → CIF 0
  • 6
    Stevens, Gary Colin
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2014-06-26 ~ 2014-07-28
    OF - Director → CIF 0
  • 7
    Bellew, Robert Edward Colin
    Finance Director born in March 1952
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2000-01-14
    OF - Director → CIF 0
    Bellew, Robert Edward Colin
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 8
    Totts, Kevin
    Contract Services born in September 1966
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2009-01-08
    OF - Director → CIF 0
  • 9
    Reynolds, Christopher
    Individual
    Officer
    2007-05-25 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 10
    Dawe, Michael Stephen
    Managing Director born in July 1965
    Individual
    Officer
    2005-06-13 ~ 2008-03-26
    OF - Director → CIF 0
  • 11
    Birrane, James Joseph
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 12
    Turner, Leslie Thomas
    Operations Director born in November 1957
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2001-03-31
    OF - Director → CIF 0
    Turner, Leslie Thomas
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 13
    Pollard, Nicholas Charles
    Financial Controller born in January 1971
    Individual (1 offspring)
    Officer
    2000-09-24 ~ 2005-04-22
    OF - Director → CIF 0
    Pollard, Nicholas Charles
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 14
    Saunders, Anthony Peter
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    2005-03-03 ~ 2007-05-25
    OF - Director → CIF 0
    Saunders, Anthony Peter
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-03-03 ~ 2007-05-25
    OF - Secretary → CIF 0
    Saunders, Anthony Peter
    Individual (4 offsprings)
    2007-09-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    Goddard, Anthony Barry
    Banker born in November 1941
    Individual
    Officer
    1999-09-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Aston, Katharine
    Individual
    Officer
    2014-12-31 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 17
    Colleran, Michael John
    Cleaning Contracts Manager born in May 1948
    Individual
    Officer
    2000-07-27 ~ 2002-05-27
    OF - Director → CIF 0
  • 18
    Coley, Trevor John
    Operations Director born in July 1943
    Individual
    Officer
    2000-07-27 ~ 2001-06-11
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-17 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-08-17 ~ 1999-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEXGEN FACILITIES SERVICES LONDON LTD

Previous names
OPTIM CONTRACT SERVICES LIMITED - 2023-05-19
SCIENTRON LIMITED - 1999-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
131,761 GBP2021-03-31
176,654 GBP2020-03-31
Property, Plant & Equipment
35,460 GBP2021-03-31
69,747 GBP2020-03-31
Fixed Assets - Investments
1,270,395 GBP2021-03-31
1,270,395 GBP2020-03-31
Fixed Assets
1,437,616 GBP2021-03-31
1,516,796 GBP2020-03-31
Total Inventories
4,000 GBP2021-03-31
22,275 GBP2020-03-31
Debtors
769,388 GBP2021-03-31
802,243 GBP2020-03-31
Cash at bank and in hand
1,222,885 GBP2021-03-31
874,177 GBP2020-03-31
Current Assets
1,996,273 GBP2021-03-31
1,698,695 GBP2020-03-31
Creditors
Current
682,229 GBP2021-03-31
1,046,720 GBP2020-03-31
Net Current Assets/Liabilities
1,314,044 GBP2021-03-31
651,975 GBP2020-03-31
Total Assets Less Current Liabilities
2,751,660 GBP2021-03-31
2,168,771 GBP2020-03-31
Net Assets/Liabilities
2,745,336 GBP2021-03-31
2,156,024 GBP2020-03-31
Equity
Called up share capital
1,069,870 GBP2021-03-31
1,069,870 GBP2020-03-31
Retained earnings (accumulated losses)
1,675,466 GBP2021-03-31
1,086,154 GBP2020-03-31
Equity
2,745,336 GBP2021-03-31
2,156,024 GBP2020-03-31
Average Number of Employees
4062020-04-01 ~ 2021-03-31
4212019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
1,042,411 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
910,650 GBP2021-03-31
865,757 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
44,893 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
131,761 GBP2021-03-31
176,654 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
342,811 GBP2020-03-31
Furniture and fittings
206,548 GBP2020-03-31
Computers
45,891 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
595,250 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
310,682 GBP2021-03-31
282,580 GBP2020-03-31
Furniture and fittings
203,217 GBP2021-03-31
197,033 GBP2020-03-31
Computers
45,891 GBP2021-03-31
45,890 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,790 GBP2021-03-31
525,503 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,102 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
6,184 GBP2020-04-01 ~ 2021-03-31
Computers
1 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,287 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
32,129 GBP2021-03-31
60,231 GBP2020-03-31
Furniture and fittings
3,331 GBP2021-03-31
9,515 GBP2020-03-31
Computers
1 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
1,270,395 GBP2020-03-31
Investments in Group Undertakings
1,270,395 GBP2021-03-31
1,270,395 GBP2020-03-31
Merchandise
4,000 GBP2021-03-31
22,275 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
566,269 GBP2021-03-31
795,940 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
203,119 GBP2021-03-31
6,303 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
769,388 GBP2021-03-31
802,243 GBP2020-03-31
Trade Creditors/Trade Payables
Current
35,083 GBP2021-03-31
66,696 GBP2020-03-31
Other Taxation & Social Security Payable
Current
300,003 GBP2021-03-31
368,685 GBP2020-03-31
Other Creditors
Current
347,143 GBP2021-03-31
611,339 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,828 GBP2021-03-31
45,587 GBP2020-03-31
Between one and five year
47,338 GBP2021-03-31
98,610 GBP2020-03-31
All periods
92,166 GBP2021-03-31
144,197 GBP2020-03-31
Related profiles found in government register
  • NEXGEN FACILITIES SERVICES LONDON LTD
    Info
    OPTIM CONTRACT SERVICES LIMITED - 2023-05-19
    SCIENTRON LIMITED - 1999-10-01
    Registered number 03826851
    4a & 4b Wintersells Road, West Byfleet, Surrey KT14 7LF
    Private Limited Company incorporated on 1999-08-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • NEXGEN FACILITIES SERVICES LONDON LTD
    S
    Registered number 03826851
    4a & 4b, Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OFFICE AND DOMESTIC CLEANING SERVICES LIMITED - 1997-03-21
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-28 ~ 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

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