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
    Reeve Waud
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tanner, Neil
    Ceo born in March 1970
    Individual (7 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 3
    HONEYBADGER HOLDINGS LTD - now
    NRS MEDIA UK HOLDINGS LIMITED - 2020-02-17
    The Long Barn, Down Farm Cobham Park Road, Downside, Cobham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,414,525 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Brunel, Peter Michael
    Company Director born in February 1957
    Individual
    Officer
    2002-04-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Verhoeven, Marc Henry
    Managing Director-Ceo born in February 1961
    Individual
    Officer
    2004-05-26 ~ 2011-08-19
    OF - Director → CIF 0
  • 3
    Gold, Douglas Arthur
    Company Director born in August 1948
    Individual
    Officer
    2002-04-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Thompson, Craig John
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Ribeiro Salazar Antunes, Joao Carlos
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Rimington, Stephen Brian
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Major, Blair Michael
    Managing Director born in December 1953
    Individual
    Officer
    2005-01-07 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Curle, Todd Lawrence
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2010-10-28
    OF - Director → CIF 0
  • 9
    Dias, Lance Venning
    Company Director born in March 1950
    Individual
    Officer
    2012-02-02 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Duffy, Brian Patrick
    Company Director born in April 1949
    Individual
    Officer
    2002-04-09 ~ 2012-02-02
    OF - Director → CIF 0
    Duffy, Brian Patrick
    Individual
    Officer
    2002-04-09 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-03 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-03 ~ 2002-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HONEYBADGER SOLUTIONS LIMITED

Previous names
NRS MEDIA (UK) LIMITED - 2018-12-24
NEW REVENUE SOLUTIONS (UK) LIMITED - 2008-07-10
BUILDMETRO LIMITED - 2002-04-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,903 GBP2023-12-31
4,943 GBP2022-12-31
Debtors
574,452 GBP2023-12-31
538,886 GBP2022-12-31
Cash at bank and in hand
87 GBP2023-12-31
169,310 GBP2022-12-31
Current Assets
574,539 GBP2023-12-31
708,196 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,354,740 GBP2023-12-31
-1,442,466 GBP2022-12-31
Net Current Assets/Liabilities
-780,201 GBP2023-12-31
-734,270 GBP2022-12-31
Total Assets Less Current Liabilities
-777,298 GBP2023-12-31
-729,327 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
3,025,291 GBP2023-12-31
3,025,291 GBP2022-12-31
Retained earnings (accumulated losses)
-3,803,589 GBP2023-12-31
-3,755,618 GBP2022-12-31
Equity
-777,298 GBP2023-12-31
-729,327 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,881 GBP2023-12-31
26,881 GBP2022-12-31
Computers
24,786 GBP2023-12-31
23,725 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
51,667 GBP2023-12-31
50,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,881 GBP2023-12-31
26,881 GBP2022-12-31
Computers
21,883 GBP2023-12-31
18,782 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,764 GBP2023-12-31
45,663 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
3,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
2,903 GBP2023-12-31
4,943 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
150,597 GBP2023-12-31
43,453 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
412,707 GBP2023-12-31
484,355 GBP2022-12-31
Other Debtors
Current
70 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
11,078 GBP2023-12-31
11,078 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
574,452 GBP2023-12-31
538,886 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,627 GBP2023-12-31
68,273 GBP2022-12-31
Amounts owed to group undertakings
Current
1,066,410 GBP2023-12-31
1,104,015 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,996 GBP2023-12-31
97,762 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
177,707 GBP2023-12-31
172,416 GBP2022-12-31
Creditors
Current
1,354,740 GBP2023-12-31
1,442,466 GBP2022-12-31

  • HONEYBADGER SOLUTIONS LIMITED
    Info
    NRS MEDIA (UK) LIMITED - 2018-12-24
    NEW REVENUE SOLUTIONS (UK) LIMITED - 2008-07-10
    BUILDMETRO LIMITED - 2002-04-12
    Registered number 04408565
    The Long Barn, Down Farm Cobham Park Road, Downside, Cobham KT11 3NE
    Private Limited Company incorporated on 2002-04-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.