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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Matthews, Richard James
    Programmer born in June 1977
    Individual (16 offsprings)
    Officer
    2002-10-04 ~ 2017-12-11
    OF - Director → CIF 0
    Mr Richard James Matthews
    Born in June 1977
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
    Hinchliffe, Peter
    Born in December 1981
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Hinchliffe
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2017-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Agass, Scott Gary
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Agass, Scott Gary
    Designer
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Scott Gary Agass
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NXT DIGITAL SOLUTIONS LTD

Period: 2011-03-03 ~ now
Company number: 04554433
Registered names
NXT DIGITAL SOLUTIONS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
74100 - Specialised Design Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
12,480 GBP2025-03-31
6,765 GBP2024-03-31
Debtors
166,231 GBP2025-03-31
154,761 GBP2024-03-31
Cash at bank and in hand
144,690 GBP2025-03-31
68,344 GBP2024-03-31
Current Assets
310,921 GBP2025-03-31
223,105 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-194,550 GBP2025-03-31
-87,516 GBP2024-03-31
Net Current Assets/Liabilities
116,371 GBP2025-03-31
135,589 GBP2024-03-31
Total Assets Less Current Liabilities
128,851 GBP2025-03-31
142,354 GBP2024-03-31
Net Assets/Liabilities
125,731 GBP2025-03-31
140,663 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
125,631 GBP2025-03-31
140,563 GBP2024-03-31
Equity
125,731 GBP2025-03-31
140,663 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,780 GBP2025-03-31
4,780 GBP2024-03-31
Other
34,895 GBP2025-03-31
27,204 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
39,675 GBP2025-03-31
31,984 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,780 GBP2025-03-31
4,780 GBP2024-03-31
Other
22,415 GBP2025-03-31
20,439 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,195 GBP2025-03-31
25,219 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
1,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
12,480 GBP2025-03-31
6,765 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
37,545 GBP2025-03-31
61,496 GBP2024-03-31
Other Debtors
Amounts falling due within one year
128,686 GBP2025-03-31
93,265 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
166,231 GBP2025-03-31
154,761 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,507 GBP2025-03-31
5,575 GBP2024-03-31
Other Taxation & Social Security Payable
Current
54,345 GBP2025-03-31
48,791 GBP2024-03-31
Other Creditors
Current
122,698 GBP2025-03-31
33,150 GBP2024-03-31
Creditors
Current
194,550 GBP2025-03-31
87,516 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2025-03-31
35 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35 shares2025-03-31
35 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2025-03-31
12 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,912 GBP2025-03-31
  • NXT DIGITAL SOLUTIONS LTD
    Info
    NEXT NEW MEDIA LIMITED - 2011-03-03
    Registered number 04554433
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-04 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.