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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 6
  • 1
    Cusack, Matthew Alan
    Born in August 1987
    Individual (20 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Brewer, Kevin
    Director born in April 1952
    Individual (7806 offsprings)
    Officer
    2015-02-02 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Kevin Brewer
    Born in April 1952
    Individual (7806 offsprings)
    Person with significant control
    2017-02-28 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Edwards, Bevan
    Director born in November 1986
    Individual (15 offsprings)
    Officer
    2020-08-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Cusack, Michaela Joan
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    2015-02-02 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 6
    TENN HOLDINGS LIMITED
    12591351
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL BUSINESS REGISTER GROUP LIMITED

Period: 2015-02-02 ~ now
Company number: 09416106
Registered name
NATIONAL BUSINESS REGISTER GROUP LIMITED - now OC340603... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Intangible Assets
12,744 GBP2024-12-31
16,665 GBP2023-12-31
Property, Plant & Equipment
1,025 GBP2024-12-31
1,125 GBP2023-12-31
Fixed Assets
13,769 GBP2024-12-31
17,790 GBP2023-12-31
Debtors
405,674 GBP2024-12-31
313,845 GBP2023-12-31
Cash at bank and in hand
932 GBP2024-12-31
3,159 GBP2023-12-31
Current Assets
406,606 GBP2024-12-31
317,004 GBP2023-12-31
Creditors
Current
139,094 GBP2024-12-31
94,622 GBP2023-12-31
Net Current Assets/Liabilities
267,512 GBP2024-12-31
222,382 GBP2023-12-31
Total Assets Less Current Liabilities
281,281 GBP2024-12-31
240,172 GBP2023-12-31
Creditors
Non-current
137,572 GBP2024-12-31
122,908 GBP2023-12-31
Net Assets/Liabilities
143,709 GBP2024-12-31
117,264 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
143,708 GBP2024-12-31
117,263 GBP2023-12-31
Equity
143,709 GBP2024-12-31
117,264 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
19,606 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,862 GBP2024-12-31
2,941 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,921 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
12,744 GBP2024-12-31
16,665 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,900 GBP2024-12-31
3,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,875 GBP2024-12-31
2,775 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,025 GBP2024-12-31
1,125 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,352 GBP2024-12-31
456 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
377,624 GBP2024-12-31
302,037 GBP2023-12-31
Other Debtors
Current
5,907 GBP2023-12-31
Prepayments
Current
26,698 GBP2024-12-31
5,445 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
405,674 GBP2024-12-31
Amounts falling due within one year, Current
313,845 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
38,690 GBP2024-12-31
32,519 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,414 GBP2024-12-31
21,666 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,920 GBP2024-12-31
36,937 GBP2023-12-31
Other Creditors
Current
2,070 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
3,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
42,942 GBP2024-12-31
35,295 GBP2023-12-31
Between two and five year, Non-current
89,050 GBP2024-12-31
Bank Borrowings
Secured
176,262 GBP2024-12-31
155,427 GBP2023-12-31

  • NATIONAL BUSINESS REGISTER GROUP LIMITED
    Info
    Registered number 09416106
    Suite 7, The Courtyard, Russell House, 6 Doctors Lane, Henley-in-arden, Warwickshire B95 5AW
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.