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
    Mr Adam Joseph Phillips
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2023-02-27 ~ 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
  • 2
    Phillips, Vincent Joseph
    Company Principal born in September 1960
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Gallacher, Stewart Kerry
    Coo born in August 1974
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Nyland, David
    Ceo - Blueprint Software Systems In born in January 1967
    Individual (18 offsprings)
    Officer
    2012-06-15 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    Shein, Itamar, Dr
    Retired General Practitioner born in October 1942
    Individual
    Officer
    2023-05-02 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Shimmerman, Daniel Aaron
    Ceo, Blueprint Software Systems Inc. born in March 1972
    Individual
    Officer
    2013-04-08 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Kent, Gregory Douglas
    Cfo - Blueprint Software Systems Inc. born in May 1970
    Individual
    Officer
    2012-06-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 5
    Saipe, Martin Spencer
    Coo born in August 1972
    Individual
    Officer
    2018-10-05 ~ 2023-03-21
    OF - Director → CIF 0
parent relation
Company in focus

NEXSAN UK LTD.

Previous name
BLUEPRINT SOFTWARE SYSTEMS UK LTD - 2023-03-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
212022-07-01 ~ 2023-12-31
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
12,675 GBP2023-12-31
Fixed Assets
12,675 GBP2023-12-31
Total Inventories
1,665,672 GBP2023-12-31
Debtors
Current
487,906 GBP2023-12-31
412,048 GBP2022-06-30
Cash at bank and in hand
156,751 GBP2023-12-31
Current Assets
2,310,329 GBP2023-12-31
412,048 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,590,620 GBP2023-12-31
-16,390 GBP2022-06-30
Net Current Assets/Liabilities
719,709 GBP2023-12-31
395,658 GBP2022-06-30
Total Assets Less Current Liabilities
732,384 GBP2023-12-31
395,658 GBP2022-06-30
Net Assets/Liabilities
561,962 GBP2023-12-31
395,498 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-06-30
1 GBP2021-07-01
Retained earnings (accumulated losses)
561,961 GBP2023-12-31
395,497 GBP2022-06-30
388,593 GBP2021-07-01
Equity
561,962 GBP2023-12-31
395,498 GBP2022-06-30
388,594 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
166,464 GBP2022-07-01 ~ 2023-12-31
6,904 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
166,464 GBP2022-07-01 ~ 2023-12-31
6,904 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
6,183 GBP2023-12-31
Other
7,168 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,915 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
558 GBP2022-07-01 ~ 2023-12-31
Owned/Freehold
6,240 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
558 GBP2023-12-31
Other
4,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,240 GBP2023-12-31
Property, Plant & Equipment
Computers
5,625 GBP2023-12-31
Other
2,256 GBP2023-12-31
Finished Goods/Goods for Resale
1,665,672 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
115,774 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
411,446 GBP2022-06-30
Other Debtors
Current
52,516 GBP2023-12-31
603 GBP2022-06-30
Prepayments/Accrued Income
Current
319,613 GBP2023-12-31
Trade Creditors/Trade Payables
Current
341,742 GBP2023-12-31
269 GBP2022-06-30
Amounts owed to group undertakings
Current
704,856 GBP2023-12-31
Corporation Tax Payable
Current
51,805 GBP2023-12-31
1,511 GBP2022-06-30
Taxation/Social Security Payable
Current
69,010 GBP2023-12-31
Other Creditors
Current
13,750 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
409,457 GBP2023-12-31
14,610 GBP2022-06-30
Creditors
Current
1,590,620 GBP2023-12-31
16,390 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,500 GBP2023-12-31
  • NEXSAN UK LTD.
    Info
    BLUEPRINT SOFTWARE SYSTEMS UK LTD - 2023-03-24
    Registered number 08107385
    Units 33-35 Parker Centre, Mansfield Road, Derby DE21 4SZ
    Private Limited Company incorporated on 2012-06-15 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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