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
    Wallace, Spencer
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
    Mr Spencer Wallace
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stiff, Garry James
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
    Mr Garry James Stiff
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Stephens, Derek
    Individual
    Officer
    2002-05-12 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 2
    Wallace, Spencer
    Director
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 3
    Rapacioli, Anthony Lino
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 4
    O'donnell, Thomas Edmond
    Business Development Director born in October 1967
    Individual
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 5
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-04-11 ~ 2002-04-26
    OF - Nominee Secretary → CIF 0
  • 6
    Peppiatt, Timothy James
    Company Director born in May 1960
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 7
    Wallace, David Hall Leslie
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 8
    Gaskell, Paul
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2002-05-12 ~ 2004-01-13
    OF - Director → CIF 0
  • 9
    LOUCAS SECRETARIES LTD
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    PE - Secretary → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-11 ~ 2002-04-26
    PE - Nominee Director → CIF 0
  • 11
    PAPERHAT GROUP LIMITED - 2015-03-05
    5, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-31 ~ 2018-11-14
    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
parent relation
Company in focus

NIRVANA SOLUTIONS LIMITED

Previous name
EDENHALL INDUSTRIES LTD - 2002-05-17
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
38,960 GBP2024-03-31
50,859 GBP2023-03-31
Investment Property
0 GBP2024-03-31
37,949 GBP2023-03-31
Fixed Assets
38,960 GBP2024-03-31
88,808 GBP2023-03-31
Debtors
1,171,169 GBP2024-03-31
1,190,514 GBP2023-03-31
Cash at bank and in hand
150,224 GBP2024-03-31
433,103 GBP2023-03-31
Current Assets
1,461,598 GBP2024-03-31
1,698,288 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-870,547 GBP2024-03-31
-909,591 GBP2023-03-31
Net Current Assets/Liabilities
591,051 GBP2024-03-31
788,697 GBP2023-03-31
Total Assets Less Current Liabilities
630,011 GBP2024-03-31
877,505 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,889 GBP2024-03-31
-69,445 GBP2023-03-31
Net Assets/Liabilities
610,024 GBP2024-03-31
802,431 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
609,924 GBP2024-03-31
802,331 GBP2023-03-31
Equity
610,024 GBP2024-03-31
802,431 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,309 GBP2023-04-01 ~ 2024-03-31
-777 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
65,429 GBP2023-04-01 ~ 2024-03-31
-86,291 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
120,430 GBP2024-03-31
120,430 GBP2023-03-31
Other
242,832 GBP2024-03-31
234,968 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
363,262 GBP2024-03-31
355,398 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,485 GBP2024-03-31
92,009 GBP2023-03-31
Other
222,817 GBP2024-03-31
212,530 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,302 GBP2024-03-31
304,539 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,476 GBP2023-04-01 ~ 2024-03-31
Other
10,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
18,945 GBP2024-03-31
28,421 GBP2023-03-31
Other
20,015 GBP2024-03-31
22,438 GBP2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
37,949 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-37,949 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
901,104 GBP2024-03-31
835,084 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
84,451 GBP2024-03-31
26,158 GBP2023-03-31
Other Debtors
Amounts falling due within one year
185,614 GBP2024-03-31
329,272 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,171,169 GBP2024-03-31
1,190,514 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
55,556 GBP2024-03-31
55,556 GBP2023-03-31
Trade Creditors/Trade Payables
Current
432,817 GBP2024-03-31
360,353 GBP2023-03-31
Corporation Tax Payable
Current
123,255 GBP2024-03-31
44,758 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,001 GBP2024-03-31
24,395 GBP2023-03-31
Other Creditors
Current
234,918 GBP2024-03-31
424,529 GBP2023-03-31
Creditors
Current
870,547 GBP2024-03-31
909,591 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,889 GBP2024-03-31
69,445 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,000 GBP2024-03-31
252,000 GBP2023-03-31
  • NIRVANA SOLUTIONS LIMITED
    Info
    EDENHALL INDUSTRIES LTD - 2002-05-17
    Registered number 04414452
    The Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    Private Limited Company incorporated on 2002-04-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.