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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
Active 4
  • 1
    Kelly, Paul Daniel
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Lassallette-desnault, Kirstie Rosalind
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Kaplan, Duygu
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, North Circular Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Jolliffe, Paul Michael
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Harris, Tamara Clair
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-07-28
    OF - Director → CIF 0
    Harris, Tamara Clair
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 3
    Garvey, Ian Robert
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ 2024-12-15
    OF - Director → CIF 0
  • 4
    Isaacs, Mark Lawrence
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2022-11-16
    OF - Director → CIF 0
    Isaacs, Mark Lawrence
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 5
    Howard, Crispian Michael Pitt
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Amos, Rachel
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 7
    Garvey, Sarah Felicity
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 8
    Amos, Geoffrey
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ 2025-04-10
    OF - Director → CIF 0
  • 9
    icon of address1st Floor, 10, Hill Avenue, Amersham, Bucks, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    520,120 GBP2022-10-31
    Person with significant control
    2019-02-08 ~ 2024-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NRMS GLOBAL LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
86,319 GBP2024-12-31
3,879 GBP2023-12-31
Fixed Assets - Investments
787 GBP2024-12-31
787 GBP2023-12-31
Fixed Assets
87,106 GBP2024-12-31
4,666 GBP2023-12-31
Debtors
6,794 GBP2024-12-31
1,548,531 GBP2023-12-31
Cash at bank and in hand
647,279 GBP2024-12-31
25,023 GBP2023-12-31
Current Assets
654,073 GBP2024-12-31
1,573,554 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-592,469 GBP2024-12-31
Net Current Assets/Liabilities
61,604 GBP2024-12-31
101,971 GBP2023-12-31
Total Assets Less Current Liabilities
148,710 GBP2024-12-31
106,637 GBP2023-12-31
Net Assets/Liabilities
127,130 GBP2024-12-31
106,637 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-10-31
Retained earnings (accumulated losses)
126,830 GBP2024-12-31
106,337 GBP2023-12-31
111,467 GBP2022-10-31
Equity
127,130 GBP2024-12-31
106,637 GBP2023-12-31
111,767 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
256,000 GBP2024-01-01 ~ 2024-12-31
178,537 GBP2022-11-01 ~ 2023-12-31
Profit/Loss
256,000 GBP2024-01-01 ~ 2024-12-31
178,537 GBP2022-11-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-183,667 GBP2022-11-01 ~ 2023-12-31
Dividends Paid
-235,507 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
107,937 GBP2024-12-31
15,446 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,618 GBP2024-12-31
11,567 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
86,319 GBP2024-12-31
3,879 GBP2023-12-31
Investments in group undertakings and participating interests
787 GBP2024-12-31
787 GBP2023-12-31
Amounts Owed By Related Parties
4,036 GBP2024-12-31
Current
1,545,351 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,758 GBP2024-12-31
3,180 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,794 GBP2024-12-31
Amounts falling due within one year, Current
1,548,531 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,233 GBP2024-12-31
139 GBP2023-12-31
Amounts owed to group undertakings
Current
444,467 GBP2024-12-31
1,398,538 GBP2023-12-31
Corporation Tax Payable
Current
117,748 GBP2024-12-31
54,703 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,833 GBP2024-12-31
605 GBP2023-12-31
Other Creditors
Current
14,188 GBP2024-12-31
17,598 GBP2023-12-31
Creditors
Current
592,469 GBP2024-12-31
1,471,583 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
  • NRMS GLOBAL LIMITED
    Info
    Registered number 10163562
    icon of address8 North Circular Road, London N13 6BG
    PRIVATE LIMITED COMPANY incorporated on 2016-05-05 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.