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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.

Parent entities and officers 5
  • 1
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
  • 2
    Murdoch, Benjamin
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Murgatroyd, John Bottomley
    Individual (8 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 5
    Murgatroyd, Giles
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Mr Giles Murgatroyd
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUPLANET SUSTAINABLE SOLUTIONS LIMITED

Period: 2012-12-20 ~ now
Company number: 04804459
Registered names
NUPLANET SUSTAINABLE SOLUTIONS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment
6,372 GBP2025-06-30
6,676 GBP2024-06-30
Debtors
72,972 GBP2025-06-30
94,743 GBP2024-06-30
Cash at bank and in hand
114,861 GBP2025-06-30
44,898 GBP2024-06-30
Current Assets
187,833 GBP2025-06-30
139,641 GBP2024-06-30
Creditors
Amounts falling due within one year
94,501 GBP2025-06-30
81,589 GBP2024-06-30
Net Current Assets/Liabilities
93,332 GBP2025-06-30
58,052 GBP2024-06-30
Total Assets Less Current Liabilities
99,704 GBP2025-06-30
64,728 GBP2024-06-30
Creditors
Amounts falling due after one year
2,550 GBP2025-06-30
5,950 GBP2024-06-30
Net Assets/Liabilities
95,561 GBP2025-06-30
57,109 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
95,461 GBP2025-06-30
57,009 GBP2024-06-30
Equity
95,561 GBP2025-06-30
57,109 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-07-01 ~ 2025-06-30
Computers
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,981 GBP2025-06-30
2,981 GBP2024-06-30
Computers
14,636 GBP2025-06-30
12,815 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
17,617 GBP2025-06-30
15,796 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,438 GBP2025-06-30
2,257 GBP2024-06-30
Computers
8,807 GBP2025-06-30
6,863 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,245 GBP2025-06-30
9,120 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
181 GBP2024-07-01 ~ 2025-06-30
Computers
1,944 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,125 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
543 GBP2025-06-30
724 GBP2024-06-30
Computers
5,829 GBP2025-06-30
5,952 GBP2024-06-30
Trade Debtors/Trade Receivables
64,881 GBP2025-06-30
85,685 GBP2024-06-30
Other Debtors
8,091 GBP2025-06-30
9,058 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,400 GBP2025-06-30
3,400 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,290 GBP2025-06-30
1,997 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
51,337 GBP2025-06-30
34,722 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,325 GBP2025-06-30
17,848 GBP2024-06-30
Other Creditors
Amounts falling due within one year
24,149 GBP2025-06-30
23,622 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,550 GBP2025-06-30
5,950 GBP2024-06-30

  • NUPLANET SUSTAINABLE SOLUTIONS LIMITED
    Info
    BLUE CUBE CONSTRUCTION LIMITED - 2012-12-20
    Registered number 04804459
    168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.