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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
    Dass, Harbans
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Harbans Dass
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Urry, Sarah Goodhew
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
    Urry, Sarah Goodhew
    Sales And Operations
    Individual (3 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Gardner, Norman Arthur
    Director born in May 1949
    Individual (34 offsprings)
    Officer
    2006-07-24 ~ 2007-02-09
    OF - Director → CIF 0
    Gardner, Norman Arthur
    Accountant born in May 1949
    Individual (34 offsprings)
    2007-12-27 ~ 2009-01-31
    OF - Director → CIF 0
    Gardner, Norman Arthur
    Accountant
    Individual (34 offsprings)
    Officer
    2007-02-01 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 4
    Giannetti, Cinzia
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2007-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXTGEN HOLDINGS LIMITED

Period: 2006-07-24 ~ now
Company number: 05885493
Registered name
NEXTGEN HOLDINGS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets - Investments
110,500 GBP2025-04-28
110,500 GBP2024-04-28
Debtors
8,097 GBP2025-04-28
5,773 GBP2024-04-28
Cash at bank and in hand
12,664 GBP2025-04-28
3,496 GBP2024-04-28
Current Assets
20,761 GBP2025-04-28
9,269 GBP2024-04-28
Creditors
Amounts falling due within one year
-77,981 GBP2025-04-28
-56,370 GBP2024-04-28
Net Current Assets/Liabilities
-57,220 GBP2025-04-28
-47,101 GBP2024-04-28
Total Assets Less Current Liabilities
53,280 GBP2025-04-28
63,399 GBP2024-04-28
Creditors
Amounts falling due after one year
-5,661 GBP2025-04-28
-15,780 GBP2024-04-28
Net Assets/Liabilities
47,619 GBP2025-04-28
47,619 GBP2024-04-28
Equity
Called up share capital
1 GBP2025-04-28
1 GBP2024-04-28
Retained earnings (accumulated losses)
47,618 GBP2025-04-28
47,618 GBP2024-04-28
Equity
47,619 GBP2025-04-28
47,619 GBP2024-04-28
Average Number of Employees
22024-04-29 ~ 2025-04-28
22023-04-29 ~ 2024-04-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-04-28
5,326 GBP2024-04-28
Furniture and fittings
0 GBP2025-04-28
30,010 GBP2024-04-28
Computers
0 GBP2025-04-28
2,126 GBP2024-04-28
Property, Plant & Equipment - Gross Cost
0 GBP2025-04-28
37,462 GBP2024-04-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,326 GBP2024-04-29 ~ 2025-04-28
Furniture and fittings
-30,010 GBP2024-04-29 ~ 2025-04-28
Computers
-2,126 GBP2024-04-29 ~ 2025-04-28
Property, Plant & Equipment - Other Disposals
-37,462 GBP2024-04-29 ~ 2025-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-04-28
5,326 GBP2024-04-28
Furniture and fittings
0 GBP2025-04-28
30,010 GBP2024-04-28
Computers
0 GBP2025-04-28
2,126 GBP2024-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-28
37,462 GBP2024-04-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,326 GBP2024-04-29 ~ 2025-04-28
Furniture and fittings
-30,010 GBP2024-04-29 ~ 2025-04-28
Computers
-2,126 GBP2024-04-29 ~ 2025-04-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,462 GBP2024-04-29 ~ 2025-04-28
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-28
0 GBP2024-04-28
Furniture and fittings
0 GBP2025-04-28
0 GBP2024-04-28
Computers
0 GBP2025-04-28
0 GBP2024-04-28
Property, Plant & Equipment
0 GBP2025-04-28
0 GBP2024-04-28
Investments in group undertakings and participating interests
110,500 GBP2025-04-28
110,500 GBP2024-04-28
Amounts Owed By Related Parties
8,097 GBP2025-04-28
Current
3,342 GBP2024-04-28
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-04-28
2,431 GBP2024-04-28
Debtors
Amounts falling due within one year, Current
8,097 GBP2025-04-28
5,773 GBP2024-04-28
Amounts owed to group undertakings
Current
67,978 GBP2025-04-28
46,368 GBP2024-04-28
Other Creditors
Current
10,003 GBP2025-04-28
10,002 GBP2024-04-28
Creditors
Current
77,981 GBP2025-04-28
56,370 GBP2024-04-28
Other Creditors
Non-current
5,661 GBP2025-04-28
15,780 GBP2024-04-28

  • NEXTGEN HOLDINGS LIMITED
    Info
    Registered number 05885493
    Alba House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire RG41 2GY
    PRIVATE LIMITED COMPANY incorporated on 2006-07-24 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.