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
1
O'donnell, Neil
Born in July 1976Individual (1 offspring)Officer
2021-12-08 ~ nowOF - Director → CIF 0Mr Neil O'donnell
Born in July 1976Individual (1 offspring)Person with significant control 2023-06-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Stack, Niall
Self Employed born in April 1972Individual (4 offsprings)Officer 2009-06-04 ~ 2020-03-31OF - Director → CIF 0Stack, Niall
Individual (4 offsprings)Officer 2013-06-04 ~ 2020-03-31OF - Secretary → CIF 0Mr Niall Stack
Born in April 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-07-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stanton, Kim
Accountant born in January 1974IndividualOfficer 2009-06-04 ~ 2013-10-01OF - Director → CIF 0Stanton, Kim
IndividualOfficer 2009-06-04 ~ 2013-06-04OF - Secretary → CIF 0 - 3
Quinn, Colin
Project Manager born in July 1965Individual (1 offspring)Officer 2013-10-01 ~ 2023-06-09OF - Director → CIF 0Mr Colin Quinn
Born in July 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-06-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Mrs Karen O'donnell
Born in April 1978IndividualPerson with significant control 2023-08-01 ~ 2023-09-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Kavanagh, Sean
Director born in May 1963IndividualOfficer 2009-06-03 ~ 2009-06-04OF - Director → CIF 0 - 6AEROPM LIMITED
22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of IrelandDissolved Corporate (2 parents, 9 offsprings)Officer2009-06-03 ~ 2009-06-04PE - Secretary → CIF 0
Company in focus
NSBS (UK) LIMITED
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
39,531 GBP2024-12-31
58,661 GBP2023-12-31
Fixed Assets
39,531 GBP2024-12-31
58,661 GBP2023-12-31
Total Inventories
80,000 GBP2024-12-31
82,507 GBP2023-12-31
Debtors
884,491 GBP2024-12-31
455,160 GBP2023-12-31
Cash at bank and in hand
162,296 GBP2024-12-31
367,327 GBP2023-12-31
Current Assets
1,126,787 GBP2024-12-31
904,994 GBP2023-12-31
Creditors
-900,576 GBP2024-12-31
-536,634 GBP2023-12-31
Net Current Assets/Liabilities
226,211 GBP2024-12-31
368,360 GBP2023-12-31
Total Assets Less Current Liabilities
265,742 GBP2024-12-31
427,021 GBP2023-12-31
Net Assets/Liabilities
252,468 GBP2024-12-31
384,480 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
252,368 GBP2024-12-31
384,380 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
92,554 GBP2024-12-31
92,554 GBP2023-12-31
Computers
10,066 GBP2024-12-31
9,606 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,620 GBP2024-12-31
102,160 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,533 GBP2024-12-31
37,022 GBP2023-12-31
Computers
7,556 GBP2024-12-31
6,477 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,089 GBP2024-12-31
43,499 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,511 GBP2024-01-01 ~ 2024-12-31
Computers
1,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
37,021 GBP2024-12-31
55,532 GBP2023-12-31
Computers
2,510 GBP2024-12-31
3,129 GBP2023-12-31
Value of work in progress
80,000 GBP2024-12-31
82,507 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,204 GBP2024-12-31
332,921 GBP2023-12-31
Prepayments/Accrued Income
Current
694,019 GBP2024-12-31
6,480 GBP2023-12-31
Other Debtors
Current
49,998 GBP2024-12-31
26,181 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
19,025 GBP2024-12-31
22,784 GBP2023-12-31
Trade Creditors/Trade Payables
Current
354,662 GBP2024-12-31
193,275 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
66,834 GBP2024-12-31
10,043 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,812 GBP2024-12-31
23,321 GBP2023-12-31
Amount of value-added tax that is payable
Current
358,537 GBP2024-12-31
273,475 GBP2023-12-31
Other Creditors
Current
12,735 GBP2024-12-31
10,221 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,515 GBP2023-12-31
Amounts owed to directors
Current
13,971 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
900,576 GBP2024-12-31
536,634 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,498 GBP2024-12-31
23,523 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,776 GBP2024-12-31
19,018 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,025 GBP2024-12-31
22,784 GBP2023-12-31
Between one and five year
4,498 GBP2024-12-31
23,523 GBP2023-12-31
Minimum gross finance lease payments owing
23,523 GBP2024-12-31
46,307 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
23,523 GBP2024-12-31
46,307 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-133,270 GBP2024-12-31
-89,578 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,800 GBP2024-12-31
12,800 GBP2023-12-31
Between one and five year
18,133 GBP2024-12-31
30,933 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,933 GBP2024-12-31
43,733 GBP2023-12-31
- Registered number 06923417
NSBS (UK) LIMITED
InfoSas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JBPRIVATE LIMITED COMPANY incorporated on 2009-06-03 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.