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 4
  • 1
    Pearce, David Adam Schofield, Dr.
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Laithwaite, Peter William
    Company Director born in December 1967
    Individual (21 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Santana Medina, Juan Antonio
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Juan Antonio Santana Medina
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    610,336 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

NEPHOS SOLUTIONS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
934 GBP2023-12-31
226 GBP2022-12-31
Fixed Assets - Investments
150,945 GBP2023-12-31
150,945 GBP2022-12-31
Fixed Assets
151,879 GBP2023-12-31
151,171 GBP2022-12-31
Debtors
1,352,019 GBP2023-12-31
1,305,933 GBP2022-12-31
Cash at bank and in hand
36,283 GBP2023-12-31
39,456 GBP2022-12-31
Current Assets
1,388,302 GBP2023-12-31
1,345,389 GBP2022-12-31
Creditors
Current
510,005 GBP2023-12-31
475,121 GBP2022-12-31
Net Current Assets/Liabilities
878,297 GBP2023-12-31
870,268 GBP2022-12-31
Total Assets Less Current Liabilities
1,030,176 GBP2023-12-31
1,021,439 GBP2022-12-31
Net Assets/Liabilities
1,029,942 GBP2023-12-31
1,021,396 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
1,029,843 GBP2023-12-31
1,021,297 GBP2022-12-31
Equity
1,029,942 GBP2023-12-31
1,021,396 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,208 GBP2023-12-31
7,208 GBP2022-12-31
Computers
25,091 GBP2023-12-31
23,691 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,299 GBP2023-12-31
30,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,208 GBP2023-12-31
7,208 GBP2022-12-31
Computers
24,157 GBP2023-12-31
23,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,365 GBP2023-12-31
30,673 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
934 GBP2023-12-31
226 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
150,945 GBP2022-12-31
Other Investments Other Than Loans
150,945 GBP2023-12-31
150,945 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,234,931 GBP2023-12-31
1,188,479 GBP2022-12-31
Other Debtors
Current
115,598 GBP2023-12-31
115,584 GBP2022-12-31
Prepayments
Current
1,490 GBP2023-12-31
1,870 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,352,019 GBP2023-12-31
1,305,933 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,193 GBP2023-12-31
5,508 GBP2022-12-31
Corporation Tax Payable
Current
12,364 GBP2023-12-31
9,949 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,398 GBP2023-12-31
6,472 GBP2022-12-31
Other Creditors
Current
2,063 GBP2023-12-31
1,578 GBP2022-12-31
Accrued Liabilities
Current
6,502 GBP2023-12-31
5,874 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
234 GBP2023-12-31
43 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
234 GBP2023-12-31
43 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
Related profiles found in government register
  • NEPHOS SOLUTIONS LIMITED
    Info
    Registered number 09414740
    Suite 2e North Lane House, Headingley, Leeds, West Yorkshire LS6 3HG
    Private Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • NEPHOS SOLUTIONS LTD
    S
    Registered number 09414740
    Suite 2a, White Rose House, 8 Otley Road, Leeds, United Kingdom, LS6 2AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 2a White Rose House, 8 Otley Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.