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
Hyams, Isabelle Evaline
Individual (4 offsprings)Officer
2005-06-30 ~ nowOF - Secretary → CIF 0 - 2
Lackey, Aran
Born in October 1983Individual (1 offspring)Officer 2011-05-03 ~ nowOF - Director → CIF 0 - 3
Hyams, Geoffrey Stephen
Born in October 1963Individual (8 offsprings)Officer 2005-06-30 ~ nowOF - Director → CIF 0Mr Geoffrey Stephen Hyams
Born in October 1963Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Hall, Matthew
Director born in September 1982Individual (41 offsprings)Officer 2011-05-03 ~ 2014-11-03OF - Director → CIF 0 - 2
Wilson, James
Programmer born in October 1968IndividualOfficer 2011-05-03 ~ 2021-09-23OF - Director → CIF 0 - 3
Milner, Matthew
Director born in March 1983Individual (2 offsprings)Officer 2011-05-03 ~ 2013-06-20OF - Director → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-06-30 ~ 2005-06-30PE - Nominee Secretary → CIF 0
Company in focus
NSI (HQ) LIMITED
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
9,587 GBP2024-12-31
8,926 GBP2023-12-31
Debtors
118,083 GBP2024-12-31
164,576 GBP2023-12-31
Cash at bank and in hand
41,968 GBP2024-12-31
252,470 GBP2023-12-31
Current Assets
1,120,696 GBP2024-12-31
1,267,617 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-193,228 GBP2024-12-31
Net Current Assets/Liabilities
927,468 GBP2024-12-31
1,017,588 GBP2023-12-31
Total Assets Less Current Liabilities
937,055 GBP2024-12-31
1,026,514 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,296,085 GBP2024-12-31
Net Assets/Liabilities
-1,359,030 GBP2024-12-31
-1,076,994 GBP2023-12-31
Equity
Called up share capital
2,542 GBP2024-12-31
2,542 GBP2023-12-31
Share premium
50 GBP2024-12-31
50 GBP2023-12-31
Capital redemption reserve
1,483 GBP2024-12-31
1,483 GBP2023-12-31
Retained earnings (accumulated losses)
-1,363,105 GBP2024-12-31
-1,081,069 GBP2023-12-31
Equity
-1,359,030 GBP2024-12-31
-1,076,994 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
51,496 GBP2024-12-31
45,028 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,909 GBP2024-12-31
36,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,587 GBP2024-12-31
8,926 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,120 GBP2024-12-31
69,965 GBP2023-12-31
Other Debtors
Amounts falling due within one year
61,963 GBP2024-12-31
94,611 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
118,083 GBP2024-12-31
Amounts falling due within one year, Current
164,576 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,797 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,397 GBP2024-12-31
225,203 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
74 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,246 GBP2024-12-31
17,066 GBP2023-12-31
Other Creditors
Current
7,788 GBP2024-12-31
7,686 GBP2023-12-31
Creditors
Current
193,228 GBP2024-12-31
250,029 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,049,118 GBP2024-12-31
1,030,318 GBP2023-12-31
Creditors
Non-current
2,296,085 GBP2024-12-31
2,103,508 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,420 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,388 GBP2024-12-31
78,953 GBP2023-12-31
Related profiles found in government register
- Registered number 05495581
NSI (HQ) LIMITED
InfoUnit G, Lonesome Lane, Reigate, Surrey RH2 7QTPRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 NSI HQ LIMITED
SRegistered number 5495581CIF 1 CIF 2Nsi Hq Ltd, Unit H, Courtyard Business Centre, Lonesome Lane, Reigate, United Kingdom, RH2 7QTNSI HQ LIMITED
SRegistered number 5495581Nsi Hq Ltd, Unit H, Courtyard Business Centre, Lonesome Lane, Reigate, United Kingdom, RH2 7QTLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
1
- Nsi Hq Ltd Unit H, Courtyard Business Centre, Lonesome Lane, Reigate, United KingdomActive Corporate (2 parents)Officer 2024-09-06 ~ nowCIF 2 - Director → MEPerson with significant control 2024-09-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2024-09-06 ~ nowCIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.