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
    Andrew Heald
    Born in August 1987
    Individual (14 offsprings)
    Person with significant control
    2017-05-22 ~ 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
    Bizouard De Montille, Louis Bertrand Marie Henri
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Bizouard De Montille, Ludovic Luc Marie Lazare
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Mr Ludovic Luc Marie Lazare Bizouard De Montille
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    51, Marloes Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    150,640 GBP2023-12-31
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    64, Rue De Lincoln, Uccle, Brussles, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wilson, Charlie
    Director born in June 1989
    Individual
    Officer
    2020-08-17 ~ 2023-04-18
    OF - Director → CIF 0
  • 2
    Madhub, Rakesh
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2024-01-18
    OF - Director → CIF 0
parent relation
Company in focus

NYSA INTERNATIONAL LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
72,265 GBP2023-12-31
80,498 GBP2022-12-31
Total Inventories
49,099 GBP2023-12-31
94,461 GBP2022-12-31
Debtors
59,120 GBP2023-12-31
63,532 GBP2022-12-31
Cash at bank and in hand
36,366 GBP2023-12-31
53,129 GBP2022-12-31
Current Assets
144,585 GBP2023-12-31
211,122 GBP2022-12-31
Net Current Assets/Liabilities
-70,976 GBP2023-12-31
7,822 GBP2022-12-31
Total Assets Less Current Liabilities
1,289 GBP2023-12-31
88,320 GBP2022-12-31
Net Assets/Liabilities
-202,461 GBP2023-12-31
-125,430 GBP2022-12-31
Equity
Called up share capital
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Retained earnings (accumulated losses)
-272,461 GBP2023-12-31
-195,430 GBP2022-12-31
Equity
-202,461 GBP2023-12-31
-125,430 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
102,654 GBP2023-12-31
102,654 GBP2022-12-31
Plant and equipment
3,000 GBP2023-12-31
3,875 GBP2022-12-31
Vehicles
9,197 GBP2023-12-31
8,698 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
114,851 GBP2023-12-31
115,227 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,909 GBP2023-12-31
27,492 GBP2022-12-31
Plant and equipment
1,008 GBP2023-12-31
867 GBP2022-12-31
Vehicles
7,669 GBP2023-12-31
6,370 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,586 GBP2023-12-31
34,729 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,417 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
681 GBP2023-01-01 ~ 2023-12-31
Vehicles
1,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
68,745 GBP2023-12-31
75,162 GBP2022-12-31
Plant and equipment
1,992 GBP2023-12-31
3,008 GBP2022-12-31
Vehicles
1,528 GBP2023-12-31
2,328 GBP2022-12-31
Trade Debtors/Trade Receivables
15,922 GBP2023-12-31
18,199 GBP2022-12-31
Other Debtors
43,198 GBP2023-12-31
45,333 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
176,800 GBP2023-12-31
169,765 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22,019 GBP2023-12-31
16,533 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,742 GBP2023-12-31
7,002 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Other Creditors
Amounts falling due after one year
189,583 GBP2023-12-31
189,583 GBP2022-12-31
  • NYSA INTERNATIONAL LTD
    Info
    Registered number 10782676
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX
    Private Limited Company incorporated on 2017-05-22 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-07
    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.