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 5
  • 1
    Hicks, Andrew William
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Gredenhag, Sune Mattias
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Michael Mcgovern
    Born in November 1969
    Individual (33 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bartlett, Nick Edward
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    207, Sloane Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Pedersen, Lars Dige
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2024-08-26
    OF - Director → CIF 0
  • 2
    Magnusson, Carl Peter
    Director born in November 1974
    Individual
    Officer
    2021-09-13 ~ 2022-06-02
    OF - Director → CIF 0
  • 3
    Faure, Didier Joseph Andre
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    2022-06-02 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Thomsen, Peter Tang
    Ceo born in November 1987
    Individual
    Officer
    2015-11-25 ~ 2015-11-25
    OF - Director → CIF 0
    Thomsen, Peter Tang
    Ceo born in November 1965
    Individual
    Officer
    2015-11-25 ~ 2021-09-13
    OF - Director → CIF 0
    Mr. Peter Tang Thomsen
    Born in November 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NSHIFT LIMITED

Previous name
CONSIGNOR LIMITED - 2021-09-14
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
118,026 GBP2023-12-31
64,669 GBP2022-12-31
Debtors
Amounts falling due within one year
4,257,980 GBP2023-12-31
Debtors
4,944,074 GBP2023-12-31
1,596,100 GBP2022-12-31
Cash at bank and in hand
223,091 GBP2023-12-31
218,135 GBP2022-12-31
Current Assets
5,167,165 GBP2023-12-31
1,814,235 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,912,930 GBP2023-12-31
-2,084,792 GBP2022-12-31
Net Current Assets/Liabilities
-745,765 GBP2023-12-31
-270,557 GBP2022-12-31
Total Assets Less Current Liabilities
-627,739 GBP2023-12-31
-205,888 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Other miscellaneous reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-727,739 GBP2023-12-31
-305,888 GBP2022-12-31
Equity
-627,739 GBP2023-12-31
-205,888 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
7,379 GBP2022-12-31
Other
149,070 GBP2023-12-31
130,088 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
149,070 GBP2023-12-31
137,467 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-7,379 GBP2023-01-01 ~ 2023-12-31
Other
-62,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-69,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
7,379 GBP2022-12-31
Other
31,044 GBP2023-12-31
65,419 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,044 GBP2023-12-31
72,798 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
27,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-7,379 GBP2023-01-01 ~ 2023-12-31
Other
-62,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
118,026 GBP2023-12-31
64,669 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
985,835 GBP2023-12-31
924,910 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
40,033 GBP2022-12-31
Amounts Owed By Related Parties
3,166,159 GBP2023-12-31
Current
180,115 GBP2022-12-31
Other Debtors
Amounts falling due within one year
105,986 GBP2023-12-31
451,042 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,257,980 GBP2023-12-31
1,596,100 GBP2022-12-31
Other Debtors
Amounts falling due after one year
686,094 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
252,881 GBP2023-12-31
55,634 GBP2022-12-31
Amounts owed to group undertakings
Current
3,947,263 GBP2023-12-31
574,801 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
44,705 GBP2022-12-31
Other Taxation & Social Security Payable
Current
178,165 GBP2023-12-31
140,304 GBP2022-12-31
Other Creditors
Current
1,534,621 GBP2023-12-31
1,269,348 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,760 GBP2023-12-31
263,040 GBP2022-12-31
  • NSHIFT LIMITED
    Info
    CONSIGNOR LIMITED - 2021-09-14
    Registered number 09887517
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    Private Limited Company incorporated on 2015-11-25 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.