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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 4
  • 1
    Smith, Stephen Raymond Andrew
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2006-02-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Raymond Andrew Smith
    Born in January 1977
    Individual (10 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Susan
    Individual (1 offspring)
    Officer
    2006-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2006-02-20 ~ 2006-02-25
    OF - Nominee Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2006-02-20 ~ 2006-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NIMBLE SYSTEMS LIMITED

Period: 2006-02-20 ~ now
Company number: 05714398
Registered name
NIMBLE SYSTEMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
432,936 GBP2025-02-28
432,936 GBP2024-02-29
Current Assets
72,953 GBP2025-02-28
52,327 GBP2024-02-29
Creditors
Current
-120,851 GBP2025-02-28
-121,784 GBP2024-02-29
Net Current Assets/Liabilities
-47,898 GBP2025-02-28
-69,457 GBP2024-02-29
Total Assets Less Current Liabilities
385,038 GBP2025-02-28
363,479 GBP2024-02-29
Equity
385,038 GBP2025-02-28
363,479 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • NIMBLE SYSTEMS LIMITED
    Info
    Registered number 05714398
    100a Twiss Green Lane, Culcheth, Warrington WA3 4HX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.