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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Donaldson, Paul
Chartered Accountant born in March 1969Individual (6 offsprings)Officer2007-07-05 ~ 2009-02-13OF - Director → CIF 0Donaldson, Paul
Individual (6 offsprings)Officer2007-07-05 ~ 2008-07-01OF - Secretary → CIF 0 - 2
Cobb, Edward Gilbert
Individual (26 offsprings)Officer2012-03-30 ~ 2020-10-21OF - Secretary → CIF 0 - 3
East, Richard Douglas James
Recruitment born in January 1967Individual (19 offsprings)Officer2010-02-18 ~ 2012-03-30OF - Director → CIF 0 - 4
Irvine, Gary
Managing Partner Or Recruitmen born in October 1967Individual (15 offsprings)Officer2007-07-05 ~ 2012-03-30OF - Director → CIF 0 - 5
Jones, Marc Alan
Company Director born in November 1975Individual (11 offsprings)Officer2007-07-05 ~ 2008-06-03OF - Director → CIF 0 - 6
Williams, Ashley Robert
Manager born in February 1967Individual (3 offsprings)Officer2008-11-19 ~ 2009-01-22OF - Director → CIF 0 - 8
Moir, Iain
Managing Director born in November 1965Individual (5 offsprings)Officer2010-11-03 ~ 2012-03-30OF - Director → CIF 0 - 9
Banks, John Robert
Company Director born in October 1953Individual (9 offsprings)Officer2010-02-12 ~ 2012-03-30OF - Director → CIF 0 - 10
Freeston, Kim-marie
Business Owner born in January 1959Individual (10 offsprings)Officer2008-11-19 ~ 2012-03-30OF - Director → CIF 0 - 11
Klean, Adrian Alexander
Management Consultant born in May 1969Individual (9 offsprings)Officer2007-07-05 ~ 2010-05-04OF - Director → CIF 0 - 12
Simmonds, John Charles Richard
Born in December 1966Individual (11 offsprings)Officer2010-01-01 ~ nowOF - Director → CIF 0 - 13
Shaw, Martin Lee
Born in September 1980Individual (4 offsprings)Officer2017-01-11 ~ nowOF - Director → CIF 0Shaw, Martin Lee
Individual (4 offsprings)Officer2020-10-21 ~ nowOF - Secretary → CIF 0 - 14
Roberts, Kate
Born in November 1980Individual (1 offspring)Officer2022-02-01 ~ 2025-12-12OF - Director → CIF 0 - 15
Mortimer, William Littlejohn
Director born in October 1946Individual (55 offsprings)Officer2010-05-17 ~ 2010-05-17OF - Director → CIF 0 - 16NEUVEN SOLUTIONS HOLDINGS LIMITED 08010472Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
NEUVEN SOLUTIONS LIMITED
Period: 2007-07-05 ~ now
Company number: 06304127
Registered name
NEUVEN SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
8,298,751 GBP2024-12-31
Administrative Expenses
-10,463,455 GBP2024-01-01 ~ 2024-12-31
-7,450,420 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,958,004 GBP2024-01-01 ~ 2024-12-31
2,379,927 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,850,915 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-2,362,881 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
3,124,994 GBP2024-12-31
2,870,540 GBP2023-12-31
Property, Plant & Equipment
55,676 GBP2024-12-31
80,582 GBP2023-12-31
Fixed Assets
3,180,670 GBP2024-12-31
2,951,122 GBP2023-12-31
Debtors
156,045,631 GBP2024-12-31
144,481,277 GBP2023-12-31
Cash at bank and in hand
8,834,195 GBP2024-12-31
17,737,847 GBP2023-12-31
Current Assets
164,879,826 GBP2024-12-31
162,219,124 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-163,242,959 GBP2024-12-31
Net Current Assets/Liabilities
1,636,867 GBP2024-12-31
1,719,799 GBP2023-12-31
Total Assets Less Current Liabilities
4,817,537 GBP2024-12-31
4,670,921 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-374,193 GBP2023-12-31
Net Assets/Liabilities
4,198,503 GBP2024-12-31
4,091,414 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Share premium
29,900 GBP2024-12-31
29,900 GBP2023-12-31
Retained earnings (accumulated losses)
4,167,703 GBP2024-12-31
4,060,614 GBP2023-12-31
Equity
4,198,503 GBP2024-12-31
4,091,414 GBP2023-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1252024-01-01 ~ 2024-12-31
1162023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,547 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
386,871 GBP2024-01-01 ~ 2024-12-31
299,837 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
189,997 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,410 GBP2024-01-01 ~ 2024-12-31
-115,715 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,895,535 GBP2024-01-01 ~ 2024-12-31
3,046,050 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
7,367,483 GBP2024-12-31
6,142,852 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,242,489 GBP2024-12-31
3,272,312 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
970,177 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
3,124,994 GBP2024-12-31
2,870,540 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,793 GBP2024-12-31
85,215 GBP2023-12-31
Computers
184,685 GBP2024-12-31
301,622 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
269,478 GBP2024-12-31
386,837 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-808 GBP2024-01-01 ~ 2024-12-31
Computers
-148,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-149,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,479 GBP2024-12-31
83,716 GBP2023-12-31
Computers
129,323 GBP2024-12-31
222,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,802 GBP2024-12-31
306,255 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
763 GBP2024-01-01 ~ 2024-12-31
Computers
55,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-148,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-148,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
314 GBP2024-12-31
1,499 GBP2023-12-31
Computers
55,362 GBP2024-12-31
79,083 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
135,942,523 GBP2024-12-31
129,360,398 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,853,636 GBP2024-12-31
713,665 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,169,130 GBP2024-12-31
11,095,298 GBP2023-12-31
Other Debtors
Current
6,251,446 GBP2024-12-31
2,457,846 GBP2023-12-31
Prepayments/Accrued Income
Current
828,896 GBP2024-12-31
854,070 GBP2023-12-31
Other Remaining Borrowings
Current
11,556,876 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
149,507,917 GBP2024-12-31
158,424,486 GBP2023-12-31
Corporation Tax Payable
Current
1,180,075 GBP2024-12-31
1,022,843 GBP2023-12-31
Other Taxation & Social Security Payable
Current
438,031 GBP2024-12-31
454,057 GBP2023-12-31
Other Creditors
Current
351,945 GBP2024-12-31
537,037 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
208,115 GBP2024-12-31
60,902 GBP2023-12-31
Creditors
Current
163,242,959 GBP2024-12-31
160,499,325 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
462,130 GBP2024-12-31
374,193 GBP2023-12-31
Total Borrowings
Current
11,556,876 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-12-31
80,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,000 GBP2024-12-31
41,666 GBP2023-12-31
Between two and five year
103,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
177,000 GBP2024-12-31
41,666 GBP2023-12-31
- Registered number 06304127
NEUVEN SOLUTIONS LIMITED
InfoManchester International Office Centre, Styal Road, Manchester M22 5WBPRIVATE LIMITED COMPANY incorporated on 2007-07-05 (18 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0
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.