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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
    George, Dieno
    Born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Benjamin Mark
    Born in May 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits 5 Castlehill, Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,027,951 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Heywood, Kathryn Maria
    Vice President Human Resources Uk born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Adams, Geoffrey Martin
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    George, Dieno
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Wilson, Benjamin Mark
    Director born in May 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Scarlett-smith, Roger Lidderdale
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Blythe, Edwin Charles
    Chartered Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2023-01-31
    OF - Director → CIF 0
    Blythe, Edwin Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 7
    Alpin, Janet
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 8
    Brierley, Charles Ashley
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Wilson, Samuel Joseph
    Director born in April 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2016-02-05
    OF - Director → CIF 0
    Wilson, Samuel Joseph
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 10
    Draude, Barry
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Slegers, Luc Maurice Godelieva
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    STADA UK HOLDINGS LTD.
    icon of address200, 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 - 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
parent relation
Company in focus

NEXTGEN360 LIMITED

Previous names
FRESHCIG LIMITED - 2015-11-19
BSMW LIMITED - 2019-05-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Turnover/Revenue
14,274,633 GBP2024-01-01 ~ 2024-12-31
13,657,861 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,410,042 GBP2024-01-01 ~ 2024-12-31
-1,258,982 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,688,859 GBP2024-01-01 ~ 2024-12-31
-5,042,387 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,243,467 GBP2024-01-01 ~ 2024-12-31
343,709 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-94,362 GBP2024-01-01 ~ 2024-12-31
-174,623 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,149,105 GBP2024-01-01 ~ 2024-12-31
169,086 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,604,542 GBP2024-01-01 ~ 2024-12-31
107,417 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
33,364 GBP2024-12-31
66,815 GBP2023-12-31
Property, Plant & Equipment
299,352 GBP2024-12-31
252,633 GBP2023-12-31
Fixed Assets
332,716 GBP2024-12-31
319,448 GBP2023-12-31
Total Inventories
1,021,562 GBP2024-12-31
945,365 GBP2023-12-31
Debtors
1,835,567 GBP2024-12-31
1,976,917 GBP2023-12-31
Cash at bank and in hand
507,417 GBP2024-12-31
254,367 GBP2023-12-31
Current Assets
3,364,546 GBP2024-12-31
3,176,649 GBP2023-12-31
Net Current Assets/Liabilities
294,296 GBP2024-12-31
-406,978 GBP2023-12-31
Total Assets Less Current Liabilities
627,012 GBP2024-12-31
-87,530 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
626,912 GBP2024-12-31
-87,630 GBP2023-12-31
-195,047 GBP2022-12-31
Equity
627,012 GBP2024-12-31
-87,530 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,604,542 GBP2024-01-01 ~ 2024-12-31
107,417 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-890,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
89,108 GBP2024-01-01 ~ 2024-12-31
566,504 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Wages/Salaries
1,505,184 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
368 GBP2024-01-01 ~ 2024-12-31
343,242 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14 GBP2024-01-01 ~ 2024-12-31
112,476 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,505,566 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,392 GBP2024-01-01 ~ 2024-12-31
-59,590 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
189,345 GBP2024-12-31
279,069 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
155,981 GBP2024-12-31
212,254 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
33,646 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
33,364 GBP2024-12-31
66,815 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
142,665 GBP2024-12-31
101,910 GBP2023-12-31
Furniture and fittings
192,503 GBP2024-12-31
180,634 GBP2023-12-31
Computers
138,825 GBP2024-12-31
119,330 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
745,011 GBP2024-12-31
609,184 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
211,148 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
497 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
158,277 GBP2024-12-31
130,287 GBP2023-12-31
Computers
104,838 GBP2024-12-31
79,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
445,659 GBP2024-12-31
356,551 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
497 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,990 GBP2024-01-01 ~ 2024-12-31
Computers
25,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
124,591 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
86,557 GBP2024-12-31
Plant and equipment
142,168 GBP2024-12-31
101,910 GBP2023-12-31
Furniture and fittings
34,226 GBP2024-12-31
50,347 GBP2023-12-31
Computers
33,987 GBP2024-12-31
39,554 GBP2023-12-31
Raw materials and consumables
11,075 GBP2024-12-31
36,104 GBP2023-12-31
Finished Goods/Goods for Resale
1,010,487 GBP2024-12-31
909,261 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,153,837 GBP2024-12-31
1,113,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
94,811 GBP2024-12-31
47,838 GBP2023-12-31
Other Debtors
Current
85,066 GBP2024-12-31
23 GBP2023-12-31
Prepayments/Accrued Income
Current
92,592 GBP2024-12-31
315,431 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
210,665 GBP2024-12-31
301,057 GBP2023-12-31
Other Debtors
Non-current
198,596 GBP2024-12-31
198,596 GBP2023-12-31
Trade Creditors/Trade Payables
Current
275,583 GBP2024-12-31
871,773 GBP2023-12-31
Amounts owed to group undertakings
Current
862,540 GBP2024-12-31
829,278 GBP2023-12-31
Corporation Tax Payable
Current
575,430 GBP2024-12-31
121,259 GBP2023-12-31
Other Taxation & Social Security Payable
Current
168,627 GBP2024-12-31
298,923 GBP2023-12-31
Other Creditors
Current
179,650 GBP2024-12-31
285,023 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,008,420 GBP2024-12-31
1,177,371 GBP2023-12-31
Creditors
Current
3,070,250 GBP2024-12-31
3,583,627 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,048 GBP2024-12-31
Between two and five year
144,964 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
314,012 GBP2024-12-31
  • NEXTGEN360 LIMITED
    Info
    FRESHCIG LIMITED - 2015-11-19
    BSMW LIMITED - 2015-11-19
    Registered number 08116148
    icon of addressUnit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire SK4 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.