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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
Active 5
  • 1
    Olsson, Kenth Patrick Mattias
    Born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Barton, David Richard
    Born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Breed, Leyton
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Sun Zhang, Diandian Daniel
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDalvagen, 14, Solna, Sweden
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Gibson, Paul Mark Andrew
    Media Consultant born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2013-06-24
    OF - Director → CIF 0
  • 2
    Dole, Stephen Donald
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Anthony, Dominic Peter
    Accountant born in July 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2013-06-24
    OF - Director → CIF 0
  • 4
    Mitchell, Adam John Keith Nigel
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2013-06-24
    OF - Director → CIF 0
  • 5
    Steene, Hans Johan
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-18
    OF - Director → CIF 0
  • 6
    Prout, James Martin, Dr
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2013-06-24
    OF - Director → CIF 0
  • 7
    Chamberlain, Richard Dudley
    Managing Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2024-02-19
    OF - Director → CIF 0
    Mr Richard Dudley Chamberlain
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Breed, Leyton Clifford
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2024-02-19
    OF - Director → CIF 0
    Mr Leyton Clifford Breed
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    R & L (HEMINGFORD) LTD
    icon of addressUnit 19, Earith Business Park, Earith, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    173,175 GBP2022-12-31
    Person with significant control
    2024-02-11 ~ 2024-02-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NUBIS SOLUTIONS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets
2,204 GBP2024-12-31
2,533 GBP2023-12-31
Property, Plant & Equipment
35,095 GBP2024-12-31
31,178 GBP2023-12-31
Investment Property
475,000 GBP2023-12-31
Fixed Assets
37,299 GBP2024-12-31
508,711 GBP2023-12-31
Total Inventories
224,186 GBP2024-12-31
254,995 GBP2023-12-31
Debtors
Non-current
768,709 GBP2024-12-31
Current
711,831 GBP2024-12-31
774,554 GBP2023-12-31
Cash at bank and in hand
171,815 GBP2024-12-31
1,069,658 GBP2023-12-31
Current Assets
1,876,541 GBP2024-12-31
2,099,207 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-291,838 GBP2024-12-31
Net Current Assets/Liabilities
1,584,703 GBP2024-12-31
1,918,104 GBP2023-12-31
Total Assets Less Current Liabilities
1,622,002 GBP2024-12-31
2,426,815 GBP2023-12-31
Net Assets/Liabilities
1,529,597 GBP2024-12-31
2,279,162 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Share premium
107,489 GBP2024-12-31
107,489 GBP2023-12-31
Revaluation reserve
-20,908 GBP2023-12-31
Retained earnings (accumulated losses)
1,421,107 GBP2024-12-31
2,191,580 GBP2023-12-31
Equity
1,529,597 GBP2024-12-31
2,279,162 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
3,048 GBP2024-12-31
2,643 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
844 GBP2024-12-31
110 GBP2023-12-31
Intangible Assets
Goodwill
2,204 GBP2024-12-31
2,533 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,284 GBP2024-12-31
16,284 GBP2023-12-31
Motor vehicles
44,696 GBP2024-12-31
41,399 GBP2023-12-31
Furniture and fittings
1,559 GBP2024-12-31
1,559 GBP2023-12-31
Computers
38,500 GBP2024-12-31
36,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
101,039 GBP2024-12-31
95,428 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,613 GBP2023-12-31
Motor vehicles
20,036 GBP2023-12-31
Furniture and fittings
1,023 GBP2023-12-31
Computers
28,578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,250 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,789 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
2,539 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,948 GBP2024-12-31
Motor vehicles
18,749 GBP2024-12-31
Furniture and fittings
1,130 GBP2024-12-31
Computers
31,117 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,944 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,336 GBP2024-12-31
1,671 GBP2023-12-31
Motor vehicles
25,947 GBP2024-12-31
21,363 GBP2023-12-31
Furniture and fittings
429 GBP2024-12-31
536 GBP2023-12-31
Computers
7,383 GBP2024-12-31
7,608 GBP2023-12-31
Raw materials and consumables
186,695 GBP2024-12-31
189,884 GBP2023-12-31
Value of work in progress
37,491 GBP2024-12-31
65,111 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
495,678 GBP2024-12-31
665,109 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
86,191 GBP2024-12-31
Other Debtors
Current
81,282 GBP2024-12-31
57,226 GBP2023-12-31
Prepayments/Accrued Income
Current
15,942 GBP2024-12-31
20,367 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
31,852 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
32,738 GBP2024-12-31
Trade Creditors/Trade Payables
Current
256,460 GBP2024-12-31
160,208 GBP2023-12-31
Taxation/Social Security Payable
Current
18,290 GBP2024-12-31
13,635 GBP2023-12-31
Other Creditors
Current
2,978 GBP2024-12-31
2,231 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,110 GBP2024-12-31
5,029 GBP2023-12-31
Creditors
Current
291,838 GBP2024-12-31
181,103 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,064 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
  • NUBIS SOLUTIONS LIMITED
    Info
    Registered number 06750103
    icon of addressUnit 19 Earith Business Park, Earith, Cambs PE28 3QF
    PRIVATE LIMITED COMPANY incorporated on 2008-11-17 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 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.