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 2
  • 1
    Robinson, Andrew
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Robinson
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2017-04-03 ~ now
    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
  • 2
    Robinson, Julie Elizabeth
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mrs Julie Elizabeth Robinson
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2017-04-03 ~ now
    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
parent relation
Company in focus

NIBGREEN

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
26,978,312 GBP2024-03-31
26,318,064 GBP2023-03-31
Debtors
9,274,625 GBP2024-03-31
8,340,169 GBP2023-03-31
Cash at bank and in hand
370,161 GBP2024-03-31
220,700 GBP2023-03-31
Current Assets
9,645,464 GBP2024-03-31
8,588,147 GBP2023-03-31
Creditors
Current
9,006,982 GBP2024-03-31
9,219,245 GBP2023-03-31
Net Current Assets/Liabilities
638,482 GBP2024-03-31
-631,098 GBP2023-03-31
Total Assets Less Current Liabilities
27,616,794 GBP2024-03-31
25,686,966 GBP2023-03-31
Net Assets/Liabilities
7,008,580 GBP2024-03-31
5,005,849 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,758,580 GBP2024-03-31
4,755,849 GBP2023-03-31
Equity
7,008,580 GBP2024-03-31
5,005,849 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,926,430 GBP2024-03-31
6,035,317 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
94,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,926,430 GBP2024-03-31
6,129,317 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
2,348,195 GBP2024-03-31
2,210,852 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
638 GBP2024-03-31
112 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2 GBP2024-03-31
Corporation Tax Payable
Current
-4,987 GBP2024-03-31
131,085 GBP2023-03-31
Other Taxation & Social Security Payable
Current
722 GBP2024-03-31
Accrued Liabilities
Current
56,851 GBP2024-03-31
45,705 GBP2023-03-31

Related profiles found in government register
  • NIBGREEN
    Info
    Registered number 10705452
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire MK10 9RG
    Private Unlimited Company incorporated on 2017-04-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • NIBGREEN
    S
    Registered number 10705452
    Suite 100 - Regus, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG
    CIF 1
  • NIBGREEN
    S
    Registered number 10705452
    C/o Forty-two Consulting Ltd, Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, England, MK10 9RG
    Unlimited Company in England & Wales, England
    CIF 2
  • NIBGREEN
    S
    Registered number 10705452
    Regus House, C/o Forty-two Consulting Ltd, Atterbury Lakes, Milton Keynes, England, MK10 9RG
    Private Unlimited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE HOSPITALITY BUSINESS LTD - 2024-04-15
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -802,807 GBP2024-03-31
    Person with significant control
    2021-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Regus House C/o Forty-two Consulting Ltd, Atterbury Lakes, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,898,670 GBP2024-03-31
    Person with significant control
    2017-06-09 ~ 2022-12-28
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2017-05-09 ~ 2022-12-28
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.