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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 2
  • 1
    Downes, Gordon
    Born in June 1977
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Haycock, Jeremy Mark Thune
    Born in December 1963
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ferris, Adam
    Financial Director born in March 1990
    Individual
    Officer
    2021-09-15 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

NYSHEX UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
42021-09-15 ~ 2022-12-31
Debtors
Non-current
233,827 GBP2023-12-31
Current
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
45,792 GBP2023-12-31
48,792 GBP2022-12-31
Current Assets
279,719 GBP2023-12-31
48,892 GBP2022-12-31
Net Current Assets/Liabilities
210,652 GBP2023-12-31
-60,220 GBP2022-12-31
Total Assets Less Current Liabilities
210,652 GBP2023-12-31
-60,220 GBP2022-12-31
Net Assets/Liabilities
210,652 GBP2023-12-31
-60,220 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
1,495,854 GBP2023-12-31
107,624 GBP2022-12-31
Retained earnings (accumulated losses)
-1,293,412 GBP2023-12-31
-167,944 GBP2022-12-31
Equity
210,652 GBP2023-12-31
-60,220 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,125,468 GBP2023-01-01 ~ 2023-12-31
-167,944 GBP2021-09-15 ~ 2022-12-31
Profit/Loss
-1,125,468 GBP2023-01-01 ~ 2023-12-31
-167,944 GBP2021-09-15 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,125,468 GBP2023-01-01 ~ 2023-12-31
-167,944 GBP2021-09-15 ~ 2022-12-31
Comprehensive Income/Expense
270,872 GBP2023-01-01 ~ 2023-12-31
-60,320 GBP2021-09-15 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-09-15 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2021-09-15 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2021-09-15 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
100 GBP2021-09-15 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,856 GBP2023-12-31
3,629 GBP2022-12-31
Amounts owed to group undertakings
Current
2,670 GBP2022-12-31
Taxation/Social Security Payable
Current
25,620 GBP2023-12-31
36,503 GBP2022-12-31
Other Creditors
Current
4,306 GBP2023-12-31
7,210 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,285 GBP2023-12-31
59,100 GBP2022-12-31
Creditors
Current
69,067 GBP2023-12-31
109,112 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,197 GBP2023-12-31
2,386 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,197 GBP2023-12-31
2,386 GBP2022-12-31

  • NYSHEX UK LIMITED
    Info
    Registered number 13624697
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.