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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 3
  • 1
    Ferris, Adam
    Financial Director born in March 1990
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Downes, Gordon
    Born in June 1977
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Haycock, Jeremy Mark Thune
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NYSHEX UK LIMITED

Period: 2021-09-15 ~ now
Company number: 13624697
Registered name
NYSHEX UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Debtors
Non-current
233,827 GBP2023-12-31
Current
2,336,780 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
34,739 GBP2024-12-31
45,792 GBP2023-12-31
Current Assets
2,371,519 GBP2024-12-31
279,719 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-165,816 GBP2024-12-31
-69,067 GBP2023-12-31
Net Current Assets/Liabilities
2,205,703 GBP2024-12-31
210,652 GBP2023-12-31
Total Assets Less Current Liabilities
2,205,703 GBP2024-12-31
210,652 GBP2023-12-31
Net Assets/Liabilities
2,205,703 GBP2024-12-31
210,652 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Other miscellaneous reserve
2,228,306 GBP2024-12-31
1,495,854 GBP2023-12-31
107,624 GBP2023-01-01
Retained earnings (accumulated losses)
-54,863 GBP2024-12-31
-1,293,412 GBP2023-12-31
-167,944 GBP2023-01-01
Equity
2,205,703 GBP2024-12-31
210,652 GBP2023-12-31
-60,220 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,238,549 GBP2024-01-01 ~ 2024-12-31
-1,125,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,238,549 GBP2024-01-01 ~ 2024-12-31
-1,125,468 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,238,549 GBP2024-01-01 ~ 2024-12-31
-1,125,468 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,995,051 GBP2024-01-01 ~ 2024-12-31
270,872 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,336,780 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,936 GBP2024-12-31
11,856 GBP2023-12-31
Taxation/Social Security Payable
Current
20,920 GBP2024-12-31
25,620 GBP2023-12-31
Other Creditors
Current
14,178 GBP2024-12-31
4,306 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
105,782 GBP2024-12-31
27,285 GBP2023-12-31
Creditors
Current
165,816 GBP2024-12-31
69,067 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,197 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,197 GBP2023-12-31

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.