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
    Palmer, Jacqueline Leonie Jane
    Manager born in August 1957
    Individual (12 offsprings)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
  • 2
    Domini, Massimo
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
  • 3
    Gallazzi, Giulio
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2009-10-06 ~ now
    OF - director → CIF 0
  • 4
    78/79, New Bond Street, London, England, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    30,697,695 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Daniele, Pace
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2010-12-17
    OF - director → CIF 0
  • 2
    Bristow-smith, Laurence Richard, Dr
    Business Consultant born in January 1954
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2016-01-10
    OF - director → CIF 0
  • 3
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-02-04 ~ 2009-03-11
    OF - director → CIF 0
  • 4
    Vindex Limited
    Individual
    Officer
    2009-02-04 ~ 2009-03-19
    OF - director → CIF 0
    Vindex Services Limited
    Individual
    Officer
    2009-02-04 ~ 2009-03-19
    OF - director → CIF 0
  • 5
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England, England
    Corporate (8 parents, 51 offsprings)
    Officer
    2013-01-23 ~ 2019-06-28
    PE - secretary → CIF 0
  • 6
    1, George Square, Glasgow, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2009-02-04 ~ 2013-01-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NPV EUROPE LIMITED

Previous names
TAILOR CONSULTING UK LIMITED - 2010-12-30
MM&S (5446) LIMITED - 2009-05-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment
8,124 GBP2021-12-31
9,961 GBP2020-12-31
Fixed Assets - Investments
223,433 GBP2020-12-31
Fixed Assets
8,124 GBP2021-12-31
233,394 GBP2020-12-31
Debtors
Current
3,349,727 GBP2021-12-31
1,851,189 GBP2020-12-31
Cash at bank and in hand
858 GBP2021-12-31
21,723 GBP2020-12-31
Current Assets
3,350,585 GBP2021-12-31
1,872,912 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,530,326 GBP2021-12-31
-1,777,360 GBP2020-12-31
Net Current Assets/Liabilities
820,259 GBP2021-12-31
95,552 GBP2020-12-31
Total Assets Less Current Liabilities
828,383 GBP2021-12-31
328,946 GBP2020-12-31
Net Assets/Liabilities
828,383 GBP2021-12-31
328,946 GBP2020-12-31
Equity
Called up share capital
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Retained earnings (accumulated losses)
578,383 GBP2021-12-31
78,946 GBP2020-12-31
Equity
828,383 GBP2021-12-31
328,946 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,672 GBP2021-12-31
7,672 GBP2020-12-31
Office equipment
1,577 GBP2021-12-31
1,410 GBP2020-12-31
Computers
11,254 GBP2021-12-31
10,745 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
20,503 GBP2021-12-31
19,827 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,236 GBP2020-12-31
Office equipment
1,075 GBP2020-12-31
Computers
5,555 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,866 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,109 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
115 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
1,289 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
2,513 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,345 GBP2021-12-31
Office equipment
1,190 GBP2021-12-31
Computers
6,844 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,379 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
3,327 GBP2021-12-31
4,436 GBP2020-12-31
Office equipment
387 GBP2021-12-31
335 GBP2020-12-31
Computers
4,410 GBP2021-12-31
5,190 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
346,365 GBP2021-12-31
452,931 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
530,112 GBP2021-12-31
259,394 GBP2020-12-31
Other Debtors
Current
2,473,250 GBP2021-12-31
1,138,864 GBP2020-12-31
Bank Overdrafts
-1,004 GBP2021-12-31
Cash and Cash Equivalents
-146 GBP2021-12-31
21,723 GBP2020-12-31
Bank Overdrafts
Current
1,004 GBP2021-12-31
Trade Creditors/Trade Payables
Current
143,209 GBP2021-12-31
128,794 GBP2020-12-31
Amounts owed to group undertakings
Current
1,953,277 GBP2021-12-31
1,145,962 GBP2020-12-31
Corporation Tax Payable
Current
9,850 GBP2020-12-31
Taxation/Social Security Payable
Current
5,680 GBP2021-12-31
4,295 GBP2020-12-31
Other Creditors
Current
422,481 GBP2021-12-31
469,364 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,675 GBP2021-12-31
19,095 GBP2020-12-31
Creditors
Current
2,530,326 GBP2021-12-31
1,777,360 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2021-12-31
250,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • NPV EUROPE LIMITED
    Info
    TAILOR CONSULTING UK LIMITED - 2010-12-30
    MM&S (5446) LIMITED - 2009-05-13
    Registered number 06810083
    78/79 New Bond Street, London, England W1S 1RZ
    Private Limited Company incorporated on 2009-02-04 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • NPV EUROPE LIMITED
    S
    Registered number 06810083
    78/79, New Bond Street, London, England, England, W1S 1RZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NAK FASHION LIMITED - 2022-11-11
    78/79 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    793,694 GBP2023-12-31
    Person with significant control
    2021-07-09 ~ 2021-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.