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
    White, Edward David
    Management Consultant born in January 1945
    Individual (27 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 2
    LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
    10, Queen Street Place, London, United Kingdom
    Active 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 12
  • 1
    Metcalfe, Geoffrey John
    Company Secretary
    Individual
    Officer
    2000-04-13 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Puddicombe, Timothy Keith
    Chartered Accountant born in February 1959
    Individual
    Officer
    2006-04-06 ~ 2009-05-31
    OF - Director → CIF 0
    Puddicombe, Timothy Keith
    Individual
    Officer
    2001-05-31 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 3
    Scanlon, Perry
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Gildea, John Francis
    Director born in August 1944
    Individual
    Officer
    2001-06-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 5
    Yeomans, Alan Richard
    Accountant born in February 1953
    Individual
    Officer
    2009-05-19 ~ 2010-04-13
    OF - Director → CIF 0
  • 6
    Blease, Peter Edward
    Management Director born in November 1947
    Individual
    Officer
    2010-03-31 ~ 2021-08-08
    OF - Director → CIF 0
  • 7
    Keech, Matthew David
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2000-04-13 ~ 2005-12-07
    OF - Director → CIF 0
  • 8
    Stimson, William Kenneth
    Director born in August 1961
    Individual
    Officer
    2001-08-14 ~ 2010-04-13
    OF - Director → CIF 0
  • 9
    Keech, Craig William
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    2000-05-12 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Clarke, Dara Francis
    Born in October 1948
    Individual
    Officer
    2010-04-13 ~ 2014-05-25
    OF - Director → CIF 0
  • 11
    31 Corsham Street, London
    Corporate
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXUS AFTERMARKET LIMITED

Previous names
ORPHEUS AFTERMARKET LIMITED - 2010-11-11
AFTERSALES SOLUTIONS LIMITED - 2001-06-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Turnover/Revenue
632,000 GBP2021-01-01 ~ 2021-12-31
754,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-269,000 GBP2021-01-01 ~ 2021-12-31
-409,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
363,000 GBP2021-01-01 ~ 2021-12-31
345,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-341,000 GBP2021-01-01 ~ 2021-12-31
-768,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
22,000 GBP2021-01-01 ~ 2021-12-31
-287,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
22,000 GBP2021-01-01 ~ 2021-12-31
-286,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
4,000 GBP2021-12-31
15,000 GBP2020-12-31
Fixed Assets
4,000 GBP2021-12-31
15,000 GBP2020-12-31
Debtors
Current
109,000 GBP2021-12-31
245,000 GBP2020-12-31
Cash at bank and in hand
229,000 GBP2021-12-31
46,000 GBP2020-12-31
Current Assets
338,000 GBP2021-12-31
291,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-62,000 GBP2021-12-31
-46,000 GBP2020-12-31
Net Current Assets/Liabilities
276,000 GBP2021-12-31
245,000 GBP2020-12-31
Total Assets Less Current Liabilities
280,000 GBP2021-12-31
260,000 GBP2020-12-31
Net Assets/Liabilities
280,000 GBP2021-12-31
259,000 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
280,000 GBP2021-12-31
259,000 GBP2020-12-31
Equity
280,000 GBP2021-12-31
259,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,000 GBP2020-12-31
Computers
55,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
59,000 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
2,000 GBP2021-01-01 ~ 2021-12-31
Computers
10,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
12,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2020-12-31
Computers
14,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
19,000 GBP2021-12-31
9,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2021-12-31
224,000 GBP2020-12-31
Other Debtors
Current
2,000 GBP2020-12-31
Prepayments/Accrued Income
Current
8,000 GBP2021-12-31
8,000 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Cash and Cash Equivalents
229,000 GBP2021-12-31
46,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2021-12-31
1,000 GBP2020-12-31
Amounts owed to group undertakings
Current
18,000 GBP2021-12-31
14,000 GBP2020-12-31
Taxation/Social Security Payable
Current
16,000 GBP2021-12-31
16,000 GBP2020-12-31
Other Creditors
Current
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
23,000 GBP2021-12-31
12,000 GBP2020-12-31
Creditors
Current
62,000 GBP2021-12-31
46,000 GBP2020-12-31
  • NEXUS AFTERMARKET LIMITED
    Info
    ORPHEUS AFTERMARKET LIMITED - 2010-11-11
    AFTERSALES SOLUTIONS LIMITED - 2001-06-04
    Registered number 03971825
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2000-04-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.