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 4
  • 1
    Steene, Hans Johan
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Sun Zhang, Diandian Daniel
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Breed, Leyton
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Dalvagen, 14, Solna, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Anthony, Dominic Peter
    Accountant born in July 1980
    Individual (10 offsprings)
    Officer
    2008-11-17 ~ 2013-06-24
    OF - Director → CIF 0
  • 2
    Mitchell, Adam John Keith Nigel
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ 2013-06-24
    OF - Director → CIF 0
  • 3
    Breed, Leyton Clifford
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    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
    2016-05-01 ~ 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
  • 4
    Dole, Stephen Donald
    Managing Director born in August 1959
    Individual
    Officer
    2010-02-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 5
    Prout, James Martin, Dr
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2013-06-24
    OF - Director → CIF 0
  • 6
    Gibson, Paul Mark Andrew
    Media Consultant born in October 1963
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ 2013-06-24
    OF - Director → CIF 0
  • 7
    Chamberlain, Richard Dudley
    Managing Director born in July 1956
    Individual (4 offsprings)
    Officer
    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
    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
    R & L (HEMINGFORD) LTD
    Unit 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Intangible Assets
2,533 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
31,178 GBP2023-12-31
31,127 GBP2022-12-31
Investment Property
775,000 GBP2023-12-31
775,000 GBP2022-12-31
Fixed Assets
808,711 GBP2023-12-31
806,127 GBP2022-12-31
Debtors
774,553 GBP2023-12-31
1,479,246 GBP2022-12-31
Cash at bank and in hand
1,069,659 GBP2023-12-31
961,954 GBP2022-12-31
Current Assets
2,099,207 GBP2023-12-31
2,643,033 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-321,134 GBP2023-12-31
-1,020,922 GBP2022-12-31
Net Current Assets/Liabilities
1,778,073 GBP2023-12-31
1,622,111 GBP2022-12-31
Total Assets Less Current Liabilities
2,586,784 GBP2023-12-31
2,428,238 GBP2022-12-31
Net Assets/Liabilities
2,579,161 GBP2023-12-31
2,422,620 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Share premium
107,489 GBP2023-12-31
107,489 GBP2022-12-31
Other miscellaneous reserve
-20,908 GBP2023-12-31
-20,908 GBP2022-12-31
Retained earnings (accumulated losses)
2,491,579 GBP2023-12-31
2,335,038 GBP2022-12-31
Equity
2,579,161 GBP2023-12-31
2,422,620 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,284 GBP2023-12-31
16,284 GBP2022-12-31
Furniture and fittings
1,559 GBP2023-12-31
1,559 GBP2022-12-31
Computers
36,186 GBP2023-12-31
31,758 GBP2022-12-31
Motor vehicles
41,399 GBP2023-12-31
37,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
95,428 GBP2023-12-31
87,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,613 GBP2023-12-31
14,194 GBP2022-12-31
Furniture and fittings
1,023 GBP2023-12-31
889 GBP2022-12-31
Computers
28,578 GBP2023-12-31
26,766 GBP2022-12-31
Motor vehicles
20,036 GBP2023-12-31
14,025 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,250 GBP2023-12-31
55,874 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
419 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
134 GBP2023-01-01 ~ 2023-12-31
Computers
1,812 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,671 GBP2023-12-31
2,090 GBP2022-12-31
Furniture and fittings
536 GBP2023-12-31
670 GBP2022-12-31
Computers
7,608 GBP2023-12-31
4,992 GBP2022-12-31
Motor vehicles
21,363 GBP2023-12-31
23,375 GBP2022-12-31
Investment Property - Fair Value Model
775,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
665,109 GBP2023-12-31
1,008,078 GBP2022-12-31
Other Debtors
Amounts falling due within one year
109,444 GBP2023-12-31
471,168 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
774,553 GBP2023-12-31
1,479,246 GBP2022-12-31
Trade Creditors/Trade Payables
Current
160,208 GBP2023-12-31
288,499 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,635 GBP2023-12-31
180,316 GBP2022-12-31
Other Creditors
Current
147,291 GBP2023-12-31
552,107 GBP2022-12-31
Creditors
Current
321,134 GBP2023-12-31
1,020,922 GBP2022-12-31
  • NUBIS SOLUTIONS LIMITED
    Info
    Registered number 06750103
    Unit 19 Earith Business Park, Earith, Cambs PE28 3QF
    Private Limited Company incorporated on 2008-11-17 (16 years 7 months). 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.