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
    JUST ASK ESTATE SERVICES UK 3 LIMITED - 2022-06-15
    4a And 4b, Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-06-03 ~ 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 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-02-08
    OF - Nominee Director → CIF 0
  • 2
    Stevens, Janet Sarah
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2021-06-03
    OF - Director → CIF 0
    Stevens, Janet Sarah
    Director
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 3
    Aston, Alun Keith
    Operations Director - Contract Cleaning born in November 1968
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Alun Keith Aston
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-17
    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
  • 4
    Cooney, Stephen John
    Sales Director born in August 1967
    Individual (2 offsprings)
    Officer
    2012-06-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Stevens, Gary Colin
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2001-02-08 ~ 2021-12-03
    OF - Director → CIF 0
    Stevens, Gary Colin
    Individual (8 offsprings)
    Officer
    2001-02-08 ~ 2004-01-22
    OF - Secretary → CIF 0
    Mr Gary Colin Stevens
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-03
    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
  • 6
    Mr Ross Barnes
    Born in October 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Black, Kim Michelle
    Operations Director born in September 1973
    Individual
    Officer
    2019-04-25 ~ 2024-07-02
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-02-08 ~ 2001-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXGEN FACILITIES SERVICES LTD

Previous name
BUSY BEE CLEANING SERVICES LIMITED - 2023-05-19
Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Class 2 ordinary share
02020-04-01 ~ 2021-03-31
Class 3 ordinary share
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
79,834 GBP2021-03-31
106,135 GBP2020-03-31
Fixed Assets - Investments
1,113,314 GBP2021-03-31
1,116,202 GBP2020-03-31
Fixed Assets
2,023,695 GBP2021-03-31
2,293,240 GBP2020-03-31
Total Inventories
22,200 GBP2021-03-31
69,500 GBP2020-03-31
Debtors
1,859,764 GBP2021-03-31
2,280,202 GBP2020-03-31
Cash at bank and in hand
1,712,217 GBP2021-03-31
988,118 GBP2020-03-31
Current Assets
3,594,181 GBP2021-03-31
3,337,820 GBP2020-03-31
Creditors
Current
2,435,416 GBP2021-03-31
2,344,406 GBP2020-03-31
Net Current Assets/Liabilities
1,158,765 GBP2021-03-31
993,414 GBP2020-03-31
Total Assets Less Current Liabilities
3,182,460 GBP2021-03-31
3,286,654 GBP2020-03-31
Creditors
Non-current
-212,393 GBP2020-03-31
Net Assets/Liabilities
3,172,170 GBP2021-03-31
3,058,993 GBP2020-03-31
Equity
Called up share capital
106 GBP2021-03-31
106 GBP2020-03-31
106 GBP2019-03-31
Retained earnings (accumulated losses)
3,172,064 GBP2021-03-31
3,058,887 GBP2020-03-31
2,922,201 GBP2019-03-31
Equity
3,172,170 GBP2021-03-31
3,058,993 GBP2020-03-31
2,922,307 GBP2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-451,990 GBP2020-04-01 ~ 2021-03-31
-663,370 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-451,990 GBP2020-04-01 ~ 2021-03-31
-663,370 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
565,167 GBP2020-04-01 ~ 2021-03-31
800,056 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
565,167 GBP2020-04-01 ~ 2021-03-31
800,056 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
17392020-04-01 ~ 2021-03-31
18482019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,229 GBP2021-03-31
39,229 GBP2020-03-31
Plant and equipment
392,294 GBP2021-03-31
348,374 GBP2020-03-31
Furniture and fittings
127,332 GBP2021-03-31
127,332 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,397 GBP2021-03-31
20,474 GBP2020-03-31
Plant and equipment
343,746 GBP2021-03-31
284,585 GBP2020-03-31
Furniture and fittings
125,666 GBP2021-03-31
118,490 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,923 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
59,161 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
7,176 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
15,832 GBP2021-03-31
18,755 GBP2020-03-31
Plant and equipment
48,548 GBP2021-03-31
63,789 GBP2020-03-31
Furniture and fittings
1,666 GBP2021-03-31
8,842 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,690 GBP2021-03-31
28,690 GBP2020-03-31
Computers
15,323 GBP2021-03-31
13,845 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
607,868 GBP2021-03-31
557,470 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,958 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-3,958 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,055 GBP2021-03-31
24,520 GBP2020-03-31
Computers
8,170 GBP2021-03-31
3,266 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
528,034 GBP2021-03-31
451,335 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,085 GBP2020-04-01 ~ 2021-03-31
Computers
4,904 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,249 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-550 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-550 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
6,635 GBP2021-03-31
4,170 GBP2020-03-31
Computers
7,153 GBP2021-03-31
10,579 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
34,468 GBP2020-03-31
Under hire purchased contracts or finance leases, Motor vehicles
14,590 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
34,468 GBP2021-03-31
34,468 GBP2020-03-31
Under hire purchased contracts or finance leases, Motor vehicles
14,590 GBP2021-03-31
14,520 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
70 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases
70 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
70 GBP2020-03-31
Under hire purchased contracts or finance leases
70 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
1,113,314 GBP2020-03-31
Investments in Group Undertakings
1,113,314 GBP2021-03-31
1,113,314 GBP2020-03-31
Merchandise
22,200 GBP2021-03-31
69,500 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,012,032 GBP2021-03-31
1,533,751 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
290,419 GBP2020-03-31
Other Debtors
Current
99,550 GBP2021-03-31
47,375 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,859,764 GBP2021-03-31
2,280,202 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
220,234 GBP2021-03-31
158,585 GBP2020-03-31
Trade Creditors/Trade Payables
Current
176,368 GBP2021-03-31
226,046 GBP2020-03-31
Amounts owed to group undertakings
Current
134,548 GBP2021-03-31
9,450 GBP2020-03-31
Corporation Tax Payable
Current
199,193 GBP2021-03-31
215,634 GBP2020-03-31
Other Taxation & Social Security Payable
Current
455,502 GBP2021-03-31
740,152 GBP2020-03-31
Other Creditors
Current
153,190 GBP2021-03-31
61,756 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,096,381 GBP2021-03-31
932,783 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
212,393 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
220,234 GBP2021-03-31
158,585 GBP2020-03-31
Between two and five year, Non-current
73,959 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,489 GBP2021-03-31
83,340 GBP2020-03-31
Between one and five year
261,408 GBP2021-03-31
83,679 GBP2020-03-31
All periods
407,897 GBP2021-03-31
167,019 GBP2020-03-31
Bank Borrowings
Secured
220,234 GBP2021-03-31
370,978 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,290 GBP2021-03-31
15,268 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2021-03-31
Class 2 ordinary share
10,000 shares2021-03-31
Class 3 ordinary share
5,974 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
565,167 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • NEXGEN FACILITIES SERVICES LTD
    Info
    BUSY BEE CLEANING SERVICES LIMITED - 2023-05-19
    Registered number 04156458
    4a & 4b Wintersells Road, West Byfleet, Surrey KT14 7LF
    Private Limited Company incorporated on 2001-02-08 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • NEXGEN FACILITIES SERVICES LTD
    S
    Registered number 04156458
    4a & 4b, Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
    Private Company Limited in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OPTIM CONTRACT SERVICES LIMITED - 2023-05-19
    SCIENTRON LIMITED - 1999-10-01
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,745,336 GBP2021-03-31
    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
  • 2
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2019-05-01 ~ 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.