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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 7
  • 1
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (39 offsprings)
    Officer
    2017-02-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-10 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2017-02-28 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    Mcdonald, David Andrew
    Company Director born in February 1966
    Individual (112 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Mr David Andrew Mcdonald
    Born in February 1966
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2017-02-28 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 7
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXUS RESOURCE RECOVERY LIMITED

Period: 2016-01-20 ~ 2024-09-03
Company number: 09961897
Registered name
NEXUS RESOURCE RECOVERY LIMITED - Dissolved
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets - Investments
4,154,021 GBP2022-04-05
4,154,021 GBP2021-04-05
Debtors
287,807 GBP2022-04-05
167,777 GBP2021-04-05
Cash at bank and in hand
30,449 GBP2022-04-05
28,229 GBP2021-04-05
Current Assets
318,256 GBP2022-04-05
196,006 GBP2021-04-05
Net Current Assets/Liabilities
70,299 GBP2022-04-05
112,517 GBP2021-04-05
Total Assets Less Current Liabilities
4,224,320 GBP2022-04-05
4,266,538 GBP2021-04-05
Equity
Called up share capital
50,074 GBP2022-04-05
50,074 GBP2021-04-05
50,074 GBP2020-04-05
Share premium
4,949,708 GBP2022-04-05
4,949,708 GBP2021-04-05
4,949,708 GBP2020-04-05
Retained earnings (accumulated losses)
-775,462 GBP2022-04-05
-733,244 GBP2021-04-05
-707,862 GBP2020-04-05
Equity
4,224,320 GBP2022-04-05
4,266,538 GBP2021-04-05
Profit/Loss
Retained earnings (accumulated losses)
-42,218 GBP2021-04-06 ~ 2022-04-05
-25,382 GBP2020-04-06 ~ 2021-04-05
Profit/Loss
-42,218 GBP2021-04-06 ~ 2022-04-05
-25,382 GBP2020-04-06 ~ 2021-04-05
Audit Fees/Expenses
2,250 GBP2021-04-06 ~ 2022-04-05
2,250 GBP2020-04-06 ~ 2021-04-05
Average Number of Employees
02021-04-06 ~ 2022-04-05
02020-04-06 ~ 2021-04-05
Director Remuneration
5,000 GBP2021-04-06 ~ 2022-04-05
5,000 GBP2020-04-06 ~ 2021-04-05
Investments in group undertakings and participating interests
4,154,021 GBP2022-04-05
4,154,021 GBP2021-04-05
Trade Debtors/Trade Receivables
Current
117,000 GBP2022-04-05
6,300 GBP2021-04-05
Other Debtors
Amounts falling due within one year
170,807 GBP2022-04-05
161,477 GBP2021-04-05
Debtors
Amounts falling due within one year, Current
287,807 GBP2022-04-05
167,777 GBP2021-04-05
Trade Creditors/Trade Payables
Current
128,064 GBP2022-04-05
50,051 GBP2021-04-05
Amounts owed to group undertakings
Current
86,779 GBP2022-04-05
0 GBP2021-04-05
Other Creditors
Current
33,114 GBP2022-04-05
33,438 GBP2021-04-05
Creditors
Current
247,957 GBP2022-04-05
83,489 GBP2021-04-05

Related profiles found in government register
  • NEXUS RESOURCE RECOVERY LIMITED
    Info
    Registered number 09961897
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2016-01-20 and dissolved on 2024-09-03 (8 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • NEXUS RESOURCE RECOVERY LIMITED
    S
    Registered number 09961897
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEXUS NEWARK LIMITED
    12327125
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-11-21 ~ 2023-06-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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