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
2
- 1
Smith, Nigel Brian
Born in September 1961Individual (14 offsprings)Officer
2011-03-04 ~ nowOF - Director → CIF 0Mr Nigel Brian Smith
Born in September 1961Individual (14 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Kirkham, Robert Ian
Born in January 1960Individual (2 offsprings)Officer 2011-03-04 ~ nowOF - Director → CIF 0
Ceased
1
Davies, Elizabeth Ann
Director born in January 1957Individual (13 offsprings)Officer 2011-03-04 ~ 2011-03-04OF - Nominee Director → CIF 0
Company in focus
N.B.S HOLDINGS LTD
Previous name
CONSTRUCTION SEALANTS (HOLDINGS) LIMITED - 2024-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
2,340,702 GBP2024-09-30
2,255,005 GBP2023-09-30
Investment Property
2,030,335 GBP2024-09-30
810,000 GBP2023-09-30
Fixed Assets
4,371,037 GBP2024-09-30
3,065,005 GBP2023-09-30
Debtors
40,412 GBP2024-09-30
30,584 GBP2023-09-30
Cash at bank and in hand
13,475 GBP2024-09-30
32,885 GBP2023-09-30
Current Assets
53,887 GBP2024-09-30
63,469 GBP2023-09-30
Creditors
Current
710,461 GBP2024-09-30
622,988 GBP2023-09-30
Net Current Assets/Liabilities
-656,574 GBP2024-09-30
-559,519 GBP2023-09-30
Total Assets Less Current Liabilities
3,714,463 GBP2024-09-30
2,505,486 GBP2023-09-30
Creditors
Non-current
-1,347,219 GBP2024-09-30
-234,195 GBP2023-09-30
Net Assets/Liabilities
1,729,263 GBP2024-09-30
1,652,691 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-195,391 GBP2024-09-30
-205,646 GBP2023-09-30
Equity
1,729,263 GBP2024-09-30
1,652,691 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,001 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,001 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2,340,702 GBP2024-09-30
2,255,005 GBP2023-09-30
Investments in Group Undertakings
2,340,702 GBP2024-09-30
2,255,005 GBP2023-09-30
Investment Property - Fair Value Model
2,030,335 GBP2024-09-30
810,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,828 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
30,584 GBP2024-09-30
30,584 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
40,412 GBP2024-09-30
Amounts falling due within one year, Current
30,584 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
70,500 GBP2024-09-30
40,241 GBP2023-09-30
Amounts owed to group undertakings
Current
630,853 GBP2024-09-30
577,353 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,108 GBP2024-09-30
5,394 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,347,219 GBP2024-09-30
234,195 GBP2023-09-30
Bank Borrowings
Secured
1,417,719 GBP2024-09-30
274,436 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Related profiles found in government register
N.B.S HOLDINGS LTD
InfoCONSTRUCTION SEALANTS (HOLDINGS) LIMITED - 2024-10-29Registered number 07552825
Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QTPRIVATE LIMITED COMPANY incorporated on 2011-03-04 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0N.B.S HOLDINGS LTD
SRegistered number 07552825Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom, RM14 2QPPrivate Limited Company in England & Wales, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3CONSTRUCTION (SEALANTS) LIMITED - 2005-02-21Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)2,134,527 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4Harmile House, 54 St Marys Lane, Upminster, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 554 St. Marys Lane, Upminster, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)189,849 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- 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.