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
    Robinson, Douglas Edward
    Chief Financial Officer born in April 1956
    Individual (22 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fante, Peter Demian
    General Counsel born in November 1967
    Individual (28 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nonini, Nicola Giuseppe
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Outram, David Peter
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    COMVERSE INFOSYS UK LIMITED - 2002-02-04
    COMVERSE TECHNOLOGY (EUROPE) LIMITED - 1999-02-05
    WORLDCLASS TECHNOLOGY LIMITED - 1991-05-07
    241, Brooklands Road, Weybridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Adcock, David
    Operations Director born in January 1978
    Individual
    Officer
    2010-07-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    West, Lisa Marie
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 3
    West, Anthony Paul
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2012-05-30
    OF - Director → CIF 0
  • 4
    Lamb, Andrew Robert
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2006-01-17 ~ 2018-03-27
    OF - Director → CIF 0
    Mr Andrew Robert Lamb
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-12-21 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bishop, Stephen Richard
    Accountant born in February 1964
    Individual (19 offsprings)
    Officer
    2012-06-25 ~ 2017-12-21
    OF - Director → CIF 0
    Bishop, Stephen Richard
    Individual (19 offsprings)
    Officer
    2012-05-30 ~ 2017-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NXTERA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,675 GBP2017-03-31
7,324 GBP2016-03-31
Total Inventories
4,400 GBP2016-03-31
Debtors
456,355 GBP2017-03-31
287,222 GBP2016-03-31
Cash at bank and in hand
1,635 GBP2017-03-31
1,600 GBP2016-03-31
Current Assets
457,990 GBP2017-03-31
293,222 GBP2016-03-31
Net Current Assets/Liabilities
-840,612 GBP2017-03-31
-732,002 GBP2016-03-31
Total Assets Less Current Liabilities
-833,937 GBP2017-03-31
-724,678 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-83,030 GBP2017-03-31
-137,868 GBP2016-03-31
Net Assets/Liabilities
-916,967 GBP2017-03-31
-862,546 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Retained earnings (accumulated losses)
-917,967 GBP2017-03-31
-863,546 GBP2016-03-31
Equity
-916,967 GBP2017-03-31
-862,546 GBP2016-03-31
Average Number of Employees
262016-04-01 ~ 2017-03-31
212015-02-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,500 GBP2016-03-31
Other
9,962 GBP2017-03-31
63,697 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
9,962 GBP2017-03-31
76,197 GBP2016-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-12,500 GBP2016-04-01 ~ 2017-03-31
Other
-65,197 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Disposals
-77,697 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,527 GBP2016-03-31
Other
3,287 GBP2017-03-31
58,346 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,287 GBP2017-03-31
68,873 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,287 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,287 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-10,527 GBP2016-04-01 ~ 2017-03-31
Other
-58,346 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,873 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Other
6,675 GBP2017-03-31
5,351 GBP2016-03-31
Tools/Equipment for furniture and fittings
1,973 GBP2016-03-31
Other types of inventories not specified separately
4,400 GBP2016-03-31
Trade Debtors/Trade Receivables
62,164 GBP2017-03-31
86,057 GBP2016-03-31
Other Debtors
394,191 GBP2017-03-31
201,165 GBP2016-03-31
Debtors
Current
456,355 GBP2017-03-31
287,222 GBP2016-03-31
Total Borrowings
Current, Amounts falling due within one year
199,804 GBP2017-03-31
205,087 GBP2016-03-31
Trade Creditors/Trade Payables
67,475 GBP2017-03-31
98,292 GBP2016-03-31
Taxation/Social Security Payable
730,714 GBP2017-03-31
520,019 GBP2016-03-31
Other Creditors
300,609 GBP2017-03-31
201,826 GBP2016-03-31
Total Borrowings
Non-current, Amounts falling due after one year
83,030 GBP2017-03-31
137,868 GBP2016-03-31
Bank Borrowings
Non-current
11,048 GBP2017-03-31
19,091 GBP2016-03-31
Other Remaining Borrowings
Non-current
71,982 GBP2017-03-31
118,777 GBP2016-03-31
Total Borrowings
Non-current
83,030 GBP2017-03-31
137,868 GBP2016-03-31
Bank Borrowings
Current
8,112 GBP2017-03-31
8,196 GBP2016-03-31
Bank Overdrafts
Current
94,696 GBP2017-03-31
160,968 GBP2016-03-31
Other Remaining Borrowings
Current
96,996 GBP2017-03-31
35,923 GBP2016-03-31
Total Borrowings
Current
199,804 GBP2017-03-31
205,087 GBP2016-03-31
Par Value of Share
Class 1 ordinary share
0.012016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2017-03-31
100,000 shares2016-03-31

  • NXTERA LIMITED
    Info
    Registered number 05677664
    241 Brooklands Road, Weybridge, Surrey KT13 0RH
    Private Limited Company incorporated on 2006-01-17 and dissolved on 2020-03-03 (14 years 1 month). The company status is Dissolved.
    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.