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 3
  • 1
    Broadbent, Justin David Ralph
    Managing Director born in April 1958
    Individual (9 offsprings)
    Officer
    2014-06-25 ~ dissolved
    OF - Director → CIF 0
    Mr Justin David Ralph Broadbent
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mcintosh, Helen Claire
    Administration Director born in July 1962
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morris, Octavius John, Dr
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2014-06-25 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2011-10-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 2
    Arnold, Anthony Alexander William
    Project Management born in May 1976
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Konowalczyk, Piotr Jan
    Engineer born in July 1972
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2014-06-25
    OF - Director → CIF 0
parent relation
Company in focus

NRS PARENT LIMITED

Previous name
ISO ECOLOGICAL ENERGY LIMITED - 2014-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2019-08-31
Fixed Assets - Investments
183,719 GBP2019-06-30
Cash at bank and in hand
649,471 GBP2019-08-31
49,612 GBP2019-06-30
Creditors
Current
1,854 GBP2019-08-31
3,714 GBP2019-06-30
Net Current Assets/Liabilities
647,617 GBP2019-08-31
45,898 GBP2019-06-30
Total Assets Less Current Liabilities
647,617 GBP2019-08-31
229,617 GBP2019-06-30
Equity
Called up share capital
980 GBP2019-08-31
980 GBP2019-06-30
Share premium
31,932 GBP2019-08-31
31,932 GBP2019-06-30
Retained earnings (accumulated losses)
614,705 GBP2019-08-31
196,705 GBP2019-06-30
Equity
647,617 GBP2019-08-31
229,617 GBP2019-06-30
Investments in Group Undertakings
Cost valuation
162,694 GBP2019-06-30
Investments in Group Undertakings
162,694 GBP2019-06-30
Trade Creditors/Trade Payables
Current
1 GBP2019-08-31
Other Creditors
Current
1,853 GBP2019-08-31
3,714 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
980 shares2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
418,000 GBP2019-07-01 ~ 2019-08-31
Profit/Loss
418,000 GBP2019-07-01 ~ 2019-08-31
Related profiles found in government register
  • NRS PARENT LIMITED
    Info
    ISO ECOLOGICAL ENERGY LIMITED - 2014-10-02
    Registered number 07815640
    C/o Muras Baker Jones Ltd 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG
    Private Limited Company incorporated on 2011-10-19 and dissolved on 2020-12-28 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • NRS PARENT LIMITED
    S
    Registered number 07815640
    Unit 31, Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, England, WS11 0ET
    Limited Company in Registrar Of Companies In England And Wales, Uk
    CIF 1
  • NRS PARENT LIMITED
    S
    Registered number 07815640
    Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, United Kingdom, WS11 0ET
    Private Company Limited By Shares in Register Of Companies In England & Wales, England And Wales
    CIF 2
  • NRS PARENT LTD
    S
    Registered number 07815640
    Unit 31, Rumer Hill Business Estate, Rumer Hill Road, Cannock, England, WS11 0ET
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,359 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FOX FITTINGS (UK) LTD - 2015-06-19
    Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    453,754 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Charlton House, Dour Street, Dover, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    45,117 GBP2023-12-31
    Person with significant control
    2016-08-16 ~ 2017-10-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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