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
    George, Dieno
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Benjamin Mark
    Director born in May 1990
    Individual (14 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Units 5 Castlehill, Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,462,083 GBP2023-12-31
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    George, Dieno
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2016-02-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Wilson, Benjamin Mark
    Director born in May 1990
    Individual (14 offsprings)
    Officer
    2012-06-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Blythe, Edwin Charles
    Chartered Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2018-09-04 ~ 2023-01-31
    OF - Director → CIF 0
    Blythe, Edwin Charles
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Adams, Geoffrey Martin
    Individual
    Officer
    2016-05-03 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Heywood, Kathryn Maria
    Vice President Human Resources Uk born in June 1974
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Draude, Barry
    Managing Director born in December 1957
    Individual
    Officer
    2016-10-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Brierley, Charles Ashley
    Company Director born in January 1963
    Individual
    Officer
    2018-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Scarlett-smith, Roger Lidderdale
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Slegers, Luc Maurice Godelieva
    Director born in June 1953
    Individual
    Officer
    2016-02-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Wilson, Samuel Joseph
    Director born in April 1992
    Individual (8 offsprings)
    Officer
    2012-06-22 ~ 2016-02-05
    OF - Director → CIF 0
    Wilson, Samuel Joseph
    Individual (8 offsprings)
    Officer
    2012-06-22 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 11
    Alpin, Janet
    Individual
    Officer
    2016-02-05 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 12
    STADA UK HOLDINGS LTD.
    200, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEXTGEN360 LIMITED

Previous names
BSMW LIMITED - 2019-05-10
FRESHCIG LIMITED - 2015-11-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
66,818 GBP2016-02-04
63,284 GBP2015-10-31
Fixed Assets
66,818 GBP2016-02-04
63,284 GBP2015-10-31
Inventory/Stocks
126,683 GBP2016-02-04
93,902 GBP2015-10-31
Debtors
118,312 GBP2016-02-04
80,793 GBP2015-10-31
Cash at bank and in hand
567,515 GBP2016-02-04
377,502 GBP2015-10-31
Current Assets
812,510 GBP2016-02-04
552,197 GBP2015-10-31
Current liabilities
-363,013 GBP2016-02-04
-241,721 GBP2015-10-31
Net Current Assets/Liabilities
449,497 GBP2016-02-04
310,476 GBP2015-10-31
Total Assets Less Current Liabilities
516,315 GBP2016-02-04
373,760 GBP2015-10-31
Net assets/liabilities including pension asset/liability
516,315 GBP2016-02-04
373,760 GBP2015-10-31
Called-up share capital
100 GBP2016-02-04
100 GBP2015-10-31
Retained earnings
516,215 GBP2016-02-04
373,660 GBP2015-10-31
Shareholder's fund
516,315 GBP2016-02-04
373,760 GBP2015-10-31
Cost/valuation of tangible fixed assets
104,130 GBP2016-02-04
95,677 GBP2015-10-31
Depreciation of tangible fixed assets
37,312 GBP2016-02-04
32,393 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
4,919 GBP2015-11-01 ~ 2016-02-04

  • NEXTGEN360 LIMITED
    Info
    BSMW LIMITED - 2019-05-10
    FRESHCIG LIMITED - 2015-11-19
    Registered number 08116148
    Unit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire SK4 2JZ
    Private Limited Company incorporated on 2012-06-22 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.