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
    Mcmurdo, Douglas Iain
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 2
    Wade, Antony
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ now
    OF - director → CIF 0
  • 3
    Moore, James Raphael Stewart
    Company Director born in April 1976
    Individual (7 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 4
    Starkey, Christopher William
    Company Director born in September 1986
    Individual (7 offsprings)
    Officer
    2020-04-15 ~ now
    OF - director → CIF 0
  • 5
    BURE VALLEY TRADING LIMITED - 2018-04-07
    A H M ACCOUNTANCY LIMITED - 2017-09-07
    PROJECT MANAGEMENT, BUSINESS AND IT SERVICES LTD - 2014-05-20
    25, Peartree Lane, Bexhill-on-sea, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111,735 GBP2023-12-31
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Holst, Keith Anthony
    Company Director born in September 1972
    Individual
    Officer
    2024-06-18 ~ 2024-12-17
    OF - director → CIF 0
  • 2
    25, Peartree Lane, Bexhill-on-sea, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,390 GBP2024-03-31
    Officer
    2020-10-04 ~ 2021-11-29
    PE - secretary → CIF 0
parent relation
Company in focus

NEXGEN CLOUD LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
23,494 GBP2023-12-31
186,748 GBP2022-12-31
Property, Plant & Equipment
5,158,599 GBP2023-12-31
4,587,444 GBP2022-12-31
Fixed Assets - Investments
4,180,734 GBP2023-12-31
9,143,953 GBP2022-12-31
Fixed Assets
9,362,827 GBP2023-12-31
13,918,145 GBP2022-12-31
Debtors
9,020,916 GBP2023-12-31
1,954,619 GBP2022-12-31
Cash at bank and in hand
12,119,875 GBP2023-12-31
767,741 GBP2022-12-31
Current Assets
34,784,682 GBP2023-12-31
3,675,610 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,528,378 GBP2023-12-31
-2,069,707 GBP2022-12-31
Net Current Assets/Liabilities
18,256,304 GBP2023-12-31
1,605,903 GBP2022-12-31
Total Assets Less Current Liabilities
27,619,131 GBP2023-12-31
15,524,048 GBP2022-12-31
Equity
Called up share capital
1,543 GBP2023-12-31
1,287 GBP2022-12-31
Share premium
32,340,124 GBP2023-12-31
16,062,811 GBP2022-12-31
Retained earnings (accumulated losses)
-4,722,536 GBP2023-12-31
-540,050 GBP2022-12-31
Equity
27,619,131 GBP2023-12-31
15,524,048 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
23,494 GBP2023-12-31
186,748 GBP2022-12-31
Intangible Assets
Other than goodwill
23,494 GBP2023-12-31
186,748 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
7,599,383 GBP2023-12-31
5,664,094 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,440,784 GBP2023-12-31
1,076,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,364,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,158,599 GBP2023-12-31
4,587,444 GBP2022-12-31
Investments in group undertakings and participating interests
4,117,551 GBP2023-12-31
9,143,953 GBP2022-12-31
Other Investments Other Than Loans
63,183 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
4,180,734 GBP2023-12-31
9,143,953 GBP2022-12-31
Debtors
Non-current
5,300,353 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,067,546 GBP2023-12-31
331,889 GBP2022-12-31
Amounts Owed By Related Parties
979,474 GBP2023-12-31
Current
348,466 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,973,896 GBP2023-12-31
1,274,264 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,020,916 GBP2023-12-31
1,954,619 GBP2022-12-31
Other Debtors
Amounts falling due after one year
2,487,721 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,607,141 GBP2023-12-31
179,759 GBP2022-12-31
Amounts owed to group undertakings
Current
220,056 GBP2023-12-31
234,188 GBP2022-12-31
Other Taxation & Social Security Payable
Current
68,737 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
4,632,444 GBP2023-12-31
1,655,760 GBP2022-12-31
Creditors
Current
16,528,378 GBP2023-12-31
2,069,707 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,949,147 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • NEXGEN CLOUD LIMITED
    Info
    Registered number 12556681
    Salisbury House, London Wall, London EC2M 5PS
    Private Limited Company incorporated on 2020-04-15 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • NEXGEN CLOUD LIMITED
    S
    Registered number 12556681
    Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NEXGEN CLOUD LIMITED
    S
    Registered number 12556681
    Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17 GBP2023-12-31
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.