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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Oakenfull, Stephen James
    Director born in January 1979
    Individual (26 offsprings)
    Officer
    2018-01-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Chow, Eve Dzu Trinh
    Executive Director born in October 1974
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Kennedy, Susan Helen
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Fuchs, Giles Michael Gummer
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2012-05-18 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    Grant, Donald Aaron
    Chief Financial Officer born in November 1973
    Individual (148 offsprings)
    Officer
    2018-01-12 ~ 2022-02-24
    OF - Director → CIF 0
  • 6
    Ward, Louis Demitre
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Sandom, Georgia Mae
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2012-05-18 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Singlehurst, Sarah
    Centre Manager born in September 1966
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Ho, Ivan Chun Tung
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Tan, Yi Feng
    Vice President born in August 1982
    Individual (6 offsprings)
    Officer
    2016-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    Eastlake, Simon James
    General Manager born in March 1978
    Individual (20 offsprings)
    Officer
    2022-06-30 ~ 2025-03-06
    OF - Director → CIF 0
  • 13
    Morgan, Nicola Claire Gummer
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Morgan, Nicola Claire Gummer
    Manager born in July 1968
    Individual (28 offsprings)
    2017-09-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    OFFICE SPACE IN TOWN LIMITED
    - now 06521256
    THE OFFICE (SWINDON) LIMITED - 2009-05-14
    10, Canberra House, Corby Gate Business Park, Corby, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2012-05-18 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 16
    Fort Anne, Douglas, Isle Of Man, Isle Of Man
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NBS OPCO LIMITED

Period: 2012-10-31 ~ now
Company number: 08074571
Registered names
NBS OPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-01-01 ~ 2024-03-31
Property, Plant & Equipment
205,574 GBP2025-03-31
208,877 GBP2024-03-31
Debtors
1,567,481 GBP2025-03-31
1,071,797 GBP2024-03-31
Cash at bank and in hand
551,374 GBP2025-03-31
879,687 GBP2024-03-31
Current Assets
2,118,855 GBP2025-03-31
1,951,484 GBP2024-03-31
Net Current Assets/Liabilities
332,421 GBP2025-03-31
270,317 GBP2024-03-31
Total Assets Less Current Liabilities
537,995 GBP2025-03-31
479,194 GBP2024-03-31
Net Assets/Liabilities
537,995 GBP2025-03-31
479,194 GBP2024-03-31
Equity
Called up share capital
218,669 GBP2025-03-31
218,669 GBP2024-03-31
Retained earnings (accumulated losses)
319,326 GBP2025-03-31
260,525 GBP2024-03-31
Equity
537,995 GBP2025-03-31
479,194 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,920 GBP2025-03-31
12,920 GBP2024-03-31
Plant and equipment
211,332 GBP2025-03-31
199,297 GBP2024-03-31
Furniture and fittings
747,250 GBP2025-03-31
708,515 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
971,502 GBP2025-03-31
920,732 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-207 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-7,579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-7,786 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,920 GBP2025-03-31
12,920 GBP2024-03-31
Plant and equipment
194,419 GBP2025-03-31
189,567 GBP2024-03-31
Furniture and fittings
558,589 GBP2025-03-31
509,368 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,928 GBP2025-03-31
711,855 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,060 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
56,801 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-208 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-7,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,788 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
16,913 GBP2025-03-31
9,730 GBP2024-03-31
Furniture and fittings
188,661 GBP2025-03-31
199,147 GBP2024-03-31
Trade Debtors/Trade Receivables
111,028 GBP2025-03-31
88,370 GBP2024-03-31
Prepayments/Accrued Income
430,067 GBP2025-03-31
369,070 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
451,818 GBP2025-03-31
471,022 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
276,163 GBP2025-03-31
140,480 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
18,992 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
147,054 GBP2025-03-31
138,098 GBP2024-03-31
Other Creditors
Amounts falling due within one year
588,506 GBP2025-03-31
553,200 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
530,171 GBP2025-03-31
513,429 GBP2024-03-31
Between one and five year
2,063,628 GBP2025-03-31
2,014,272 GBP2024-03-31
More than five year
1,290,633 GBP2025-03-31
1,790,233 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,884,432 GBP2025-03-31
4,317,934 GBP2024-03-31
  • NBS OPCO LIMITED
    Info
    LSO SERVICING LIMITED - 2012-10-31
    Registered number 08074571
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 2012-05-18 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.