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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.

Parent entities and officers
Active 3
  • 1
    Mr Adam Joseph Phillips
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gallacher, Stewart Kerry
    Coo born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Vincent Joseph
    Company Principal born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shimmerman, Daniel Aaron
    Ceo, Blueprint Software Systems Inc. born in March 1972
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Kent, Gregory Douglas
    Cfo - Blueprint Software Systems Inc. born in May 1970
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Saipe, Martin Spencer
    Coo born in August 1972
    Individual
    Officer
    icon of calendar 2018-10-05 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Shein, Itamar, Dr
    Retired General Practitioner born in October 1942
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Nyland, David
    Ceo - Blueprint Software Systems In born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-04-02
    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
242024-01-01 ~ 2024-12-31
212022-07-01 ~ 2023-12-31
Property, Plant & Equipment
59,424 GBP2024-12-31
12,675 GBP2023-12-31
Fixed Assets
59,424 GBP2024-12-31
12,675 GBP2023-12-31
Total Inventories
2,278,714 GBP2024-12-31
1,665,672 GBP2023-12-31
Debtors
Current
352,047 GBP2024-12-31
487,906 GBP2023-12-31
Cash at bank and in hand
22,068 GBP2024-12-31
156,751 GBP2023-12-31
Current Assets
2,652,829 GBP2024-12-31
2,310,329 GBP2023-12-31
Net Current Assets/Liabilities
613,136 GBP2024-12-31
719,709 GBP2023-12-31
Total Assets Less Current Liabilities
672,560 GBP2024-12-31
732,384 GBP2023-12-31
Net Assets/Liabilities
604,488 GBP2024-12-31
561,962 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
604,487 GBP2024-12-31
561,961 GBP2023-12-31
Equity
604,488 GBP2024-12-31
561,962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
63,494 GBP2024-12-31
6,183 GBP2023-12-31
Other
7,168 GBP2024-12-31
7,168 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
76,226 GBP2024-12-31
18,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,240 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,279 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
10,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,837 GBP2024-12-31
Other
7,168 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,802 GBP2024-12-31
Property, Plant & Equipment
Computers
55,657 GBP2024-12-31
5,625 GBP2023-12-31
Other
2,256 GBP2023-12-31
Finished Goods/Goods for Resale
2,278,714 GBP2024-12-31
1,665,672 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
86,749 GBP2024-12-31
115,774 GBP2023-12-31
Other Debtors
Current
48,727 GBP2024-12-31
52,516 GBP2023-12-31
Prepayments/Accrued Income
Current
216,573 GBP2024-12-31
319,613 GBP2023-12-31
Trade Creditors/Trade Payables
Current
390,396 GBP2024-12-31
341,742 GBP2023-12-31
Amounts owed to group undertakings
Current
1,095,962 GBP2024-12-31
704,856 GBP2023-12-31
Corporation Tax Payable
Current
47,304 GBP2024-12-31
51,805 GBP2023-12-31
Taxation/Social Security Payable
Current
56,379 GBP2024-12-31
69,010 GBP2023-12-31
Other Creditors
Current
44,931 GBP2024-12-31
13,750 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
404,721 GBP2024-12-31
409,457 GBP2023-12-31
Creditors
Current
2,039,693 GBP2024-12-31
1,590,620 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,500 GBP2024-12-31
42,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,500 GBP2024-12-31
42,500 GBP2023-12-31

  • NEXSAN UK LTD.
    Info
    BLUEPRINT SOFTWARE SYSTEMS UK LTD - 2023-03-24
    Registered number 08107385
    icon of addressUnits 33-35 Parker Centre, Mansfield Road, Derby DE21 4SZ
    Private Limited Company incorporated on 2012-06-15 (13 years 4 months). 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 26 August 2025 and licensed under the Open Government Licence v3.0.