logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Poole, Ryan James
    Director born in March 1992
    Individual (6 offsprings)
    Officer
    2018-11-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Geppert, Matthew Simon
    It Recruitment born in August 1985
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Matthew Simon Geppert
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2016-07-02 ~ 2018-10-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Young, Louis Stephen
    Born in January 1994
    Individual (12 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
    Mr Louis Stephen Young
    Born in January 1994
    Individual (12 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    CULTUREBOX LIMITED
    10977631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-10-22
    55, Rectory Grove, Leigh-on-sea, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-01 ~ 2022-09-23
    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
  • 5
    LSY INVESTMENTS LIMITED
    14006937
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORD RECRUIT LIMITED

Period: 2018-10-31 ~ now
Company number: 09666880
Registered names
NORD RECRUIT LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
100,247 GBP2024-12-31
123,668 GBP2023-12-31
Debtors
387,926 GBP2024-12-31
524,496 GBP2023-12-31
Cash at bank and in hand
8,343 GBP2024-12-31
136,342 GBP2023-12-31
Current Assets
396,269 GBP2024-12-31
660,838 GBP2023-12-31
Creditors
Current
420,198 GBP2024-12-31
250,612 GBP2023-12-31
Net Current Assets/Liabilities
-23,929 GBP2024-12-31
410,226 GBP2023-12-31
Total Assets Less Current Liabilities
76,318 GBP2024-12-31
533,894 GBP2023-12-31
Creditors
Non-current
-46,407 GBP2023-12-31
Net Assets/Liabilities
60,451 GBP2024-12-31
467,787 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
Retained earnings (accumulated losses)
60,381 GBP2024-12-31
467,717 GBP2023-12-31
Equity
60,451 GBP2024-12-31
467,787 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
158,573 GBP2024-12-31
151,077 GBP2023-12-31
Motor vehicles
174,956 GBP2024-12-31
174,956 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
333,529 GBP2024-12-31
326,033 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,503 GBP2024-12-31
83,645 GBP2023-12-31
Motor vehicles
132,779 GBP2024-12-31
118,720 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,282 GBP2024-12-31
202,365 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,858 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
58,070 GBP2024-12-31
67,432 GBP2023-12-31
Motor vehicles
42,177 GBP2024-12-31
56,236 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
99,975 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
57,798 GBP2024-12-31
43,739 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
14,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
42,177 GBP2024-12-31
56,236 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
160,095 GBP2024-12-31
69,570 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
227,831 GBP2024-12-31
454,926 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
387,926 GBP2024-12-31
524,496 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
46,407 GBP2024-12-31
14,523 GBP2023-12-31
Trade Creditors/Trade Payables
Current
185,545 GBP2024-12-31
34,054 GBP2023-12-31
Other Taxation & Social Security Payable
Current
144,356 GBP2024-12-31
140,400 GBP2023-12-31
Other Creditors
Current
43,890 GBP2024-12-31
61,635 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
46,407 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
14,523 GBP2023-12-31
hire purchase agreements
46,407 GBP2024-12-31
60,930 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,867 GBP2024-12-31
19,700 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,867 GBP2024-12-31
19,700 GBP2023-12-31
Related profiles found in government register
  • NORD RECRUIT LIMITED
    Info
    OPEN SELECT RECRUITMENT (SCANDINAVIA) LIMITED - 2018-10-31
    Registered number 09666880
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • NORD RECRUIT LIMITED
    S
    Registered number 09666880
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLAREMONT CONSULTING HOLDINGS LIMITED
    08246293 05493777... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CLAREMONT CONSULTING SOLUTIONS LIMITED
    - now 05493777 08246293... (more)
    BLUE PROFESSIONAL SERVICES LIMITED - 2020-10-01
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.