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 5
  • 1
    Chafer, Claire Diane
    Individual (7 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Ruijtenberg, Antonie
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Stentiford, Ian Mark
    Managing Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Holterman, Menno Martijn
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Nanjerrick Court, Allet, Truro, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-01-09 ~ 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 11
  • 1
    Kirk, Jeremy George
    Finance Director born in July 1956
    Individual (15 offsprings)
    Officer
    2013-01-07 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    Cunliffe, Timothy James
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Filmer, Lynda Jayne
    Individual
    Officer
    2003-06-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 4
    Scheffe, Brian Lee
    Director born in May 1975
    Individual
    Officer
    2012-06-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Badger, Philip John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2013-09-09
    OF - Director → CIF 0
  • 6
    Hunt, Christopher John
    Non-Executive Director born in August 1966
    Individual (25 offsprings)
    Officer
    2011-01-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 7
    Sullivan, Timothy Patrick
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2013-09-09
    OF - Director → CIF 0
  • 8
    Kearsley, Simon Peter Robert
    Director born in April 1952
    Individual
    Officer
    2005-01-03 ~ 2013-09-09
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Director → CIF 0
  • 11
    12 Sarphatikade, 1017 Wv, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-09
    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

NSI WATER AND WASTEWATER SOLUTIONS LTD

Previous names
NSI WATER AND WASTE WATER SOLUTIONS LTD - 2024-07-17
NIJHUIS H2OK LIMITED - 2024-04-20
H2 OK SYSTEMS LIMITED - 2013-12-19
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
37000 - Sewerage
42910 - Construction Of Water Projects
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
452021-01-01 ~ 2021-12-31
382020-01-01 ~ 2020-12-31
Intangible Assets
302,624 GBP2021-12-31
106,873 GBP2020-12-31
Property, Plant & Equipment
644,629 GBP2021-12-31
263,228 GBP2020-12-31
Fixed Assets
947,253 GBP2021-12-31
370,101 GBP2020-12-31
Total Inventories
114,338 GBP2021-12-31
75,364 GBP2020-12-31
Debtors
Current
4,052,668 GBP2021-12-31
3,505,221 GBP2020-12-31
Cash at bank and in hand
394,293 GBP2021-12-31
412,973 GBP2020-12-31
Current Assets
4,561,299 GBP2021-12-31
3,993,558 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,584,301 GBP2021-12-31
-3,162,285 GBP2020-12-31
Net Current Assets/Liabilities
976,998 GBP2021-12-31
831,273 GBP2020-12-31
Total Assets Less Current Liabilities
1,924,251 GBP2021-12-31
1,201,374 GBP2020-12-31
Net Assets/Liabilities
1,794,892 GBP2021-12-31
1,173,307 GBP2020-12-31
Equity
Called up share capital
1,735 GBP2021-12-31
1,735 GBP2020-12-31
Share premium
102,932 GBP2021-12-31
102,932 GBP2020-12-31
Capital redemption reserve
1,671 GBP2021-12-31
1,671 GBP2020-12-31
Retained earnings (accumulated losses)
1,688,554 GBP2021-12-31
1,066,969 GBP2020-12-31
Equity
1,794,892 GBP2021-12-31
1,173,307 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-01-01 ~ 2021-12-31
Motor vehicles
252021-01-01 ~ 2021-12-31
Furniture and fittings
202021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
528,060 GBP2021-12-31
311,281 GBP2020-12-31
Intangible Assets - Gross Cost
544,819 GBP2021-12-31
311,281 GBP2020-12-31
Computer software
16,759 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
242,195 GBP2021-12-31
204,408 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
242,195 GBP2021-12-31
204,408 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
37,787 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Goodwill
285,865 GBP2021-12-31
106,873 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
322,408 GBP2021-12-31
237,773 GBP2020-12-31
Motor vehicles
24,508 GBP2021-12-31
76,327 GBP2020-12-31
Furniture and fittings
214,274 GBP2021-12-31
297,141 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
893,674 GBP2021-12-31
643,725 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-51,819 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-165,387 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-217,206 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
300,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,758 GBP2020-12-31
Motor vehicles
68,336 GBP2020-12-31
Furniture and fittings
260,919 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
380,497 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
45,469 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Owned/Freehold
2,410 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
27,875 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
85,754 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-51,819 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-165,387 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-217,206 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,227 GBP2021-12-31
Motor vehicles
18,927 GBP2021-12-31
Furniture and fittings
123,407 GBP2021-12-31
Other
10,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,045 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
258,181 GBP2021-12-31
219,015 GBP2020-12-31
Motor vehicles
5,581 GBP2021-12-31
7,991 GBP2020-12-31
Furniture and fittings
90,867 GBP2021-12-31
36,222 GBP2020-12-31
Other
290,000 GBP2021-12-31
Raw materials and consumables
114,338 GBP2021-12-31
75,364 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,297,004 GBP2021-12-31
1,337,468 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
237,075 GBP2021-12-31
117,424 GBP2020-12-31
Prepayments/Accrued Income
Current
135,553 GBP2021-12-31
105,573 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
25,583 GBP2020-12-31
Bank Borrowings
Current
50,000 GBP2021-12-31
88,600 GBP2020-12-31
Trade Creditors/Trade Payables
Current
901,124 GBP2021-12-31
432,196 GBP2020-12-31
Amounts owed to group undertakings
Current
2,211,558 GBP2021-12-31
1,381,634 GBP2020-12-31
Corporation Tax Payable
Current
54,375 GBP2021-12-31
Taxation/Social Security Payable
Current
221,270 GBP2021-12-31
744,236 GBP2020-12-31
Other Creditors
Current
15,217 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
130,757 GBP2021-12-31
515,619 GBP2020-12-31
Creditors
Current
3,584,301 GBP2021-12-31
3,162,285 GBP2020-12-31
Net Deferred Tax Liability/Asset
-129,359 GBP2021-12-31
-28,067 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-101,292 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-140,054 GBP2021-12-31
-28,067 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
173,504 shares2021-12-31
173,504 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
  • NSI WATER AND WASTEWATER SOLUTIONS LTD
    Info
    NSI WATER AND WASTE WATER SOLUTIONS LTD - 2024-07-17
    NIJHUIS H2OK LIMITED - 2024-04-20
    H2 OK SYSTEMS LIMITED - 2013-12-19
    Registered number 04785670
    Nanjerrick Court, Allet, Truro, Cornwall TR4 9DJ
    Private Limited Company incorporated on 2003-06-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.