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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 6
  • 1
    Weir, Alfred Colquhoun
    Born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Weir, Douglas William
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Hamish Alasdair
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cross, George Kerr
    Born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
    Cross, George Kerr
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Stephen Park
    Born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1988-09-20 ~ now
    OF - Director → CIF 0
  • 6
    NVT GROUP HOLDINGS LIMITED - now
    NVT GROUP LIMITED - 2016-07-12
    NVT COMPUTING LIMITED - 2022-03-02
    icon of address4, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    101,006 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mckee, Tugela Karen
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1988-09-20 ~ 1989-12-31
    OF - Director → CIF 0
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
    Mckee, Tugela Karen
    Individual
    Officer
    icon of calendar 1988-09-20 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 2
    Muir, Graeme Norman
    Operations Director born in April 1970
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Allen, Robert Keith
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1988-09-20 ~ 1990-09-30
    OF - Director → CIF 0
  • 4
    Goudie, Annette
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 5
    Morton, Robert
    Industrial Consultant born in August 1933
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1995-09-18
    OF - Director → CIF 0
    Morton, Robert
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 6
    Mcleod, William
    Technical Director born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 7
    Mitchell, Thomas Garrity
    Technical Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Mckee, George
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1989-12-31 ~ 1994-06-21
    OF - Director → CIF 0
  • 9
    NVT GROUP HOLDINGS LIMITED - now
    NVT GROUP LIMITED - 2016-07-12
    icon of address4, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    101,006 GBP2024-12-31
    Person with significant control
    2016-12-31 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NVT GROUP LIMITED

Previous names
N.V.T. COMPUTING LIMITED - 2005-12-15
NVT COMPUTING LIMITED - 2016-07-12
VENBUILD LIMITED - 1990-07-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
629,004 GBP2024-12-31
811,795 GBP2023-12-31
Property, Plant & Equipment
169,025 GBP2024-12-31
190,672 GBP2023-12-31
Fixed Assets
798,029 GBP2024-12-31
1,002,467 GBP2023-12-31
Debtors
1,554,479 GBP2024-12-31
1,534,062 GBP2023-12-31
Cash at bank and in hand
128,212 GBP2024-12-31
302,707 GBP2023-12-31
Current Assets
1,814,430 GBP2024-12-31
1,874,640 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,854,767 GBP2024-12-31
-2,131,278 GBP2023-12-31
Net Current Assets/Liabilities
-40,337 GBP2024-12-31
-256,638 GBP2023-12-31
Total Assets Less Current Liabilities
757,692 GBP2024-12-31
745,829 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-423,713 GBP2024-12-31
Net Assets/Liabilities
272,467 GBP2024-12-31
239,333 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
172,467 GBP2024-12-31
139,333 GBP2023-12-31
Equity
272,467 GBP2024-12-31
239,333 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,496,423 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
867,419 GBP2024-12-31
684,628 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
182,791 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
629,004 GBP2024-12-31
811,795 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
630,688 GBP2024-12-31
630,688 GBP2023-12-31
Furniture and fittings
507,260 GBP2024-12-31
507,260 GBP2023-12-31
Computers
707,831 GBP2024-12-31
703,978 GBP2023-12-31
Motor vehicles
58,034 GBP2024-12-31
58,034 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,033,446 GBP2024-12-31
2,029,593 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
525,119 GBP2024-12-31
521,276 GBP2023-12-31
Furniture and fittings
450,406 GBP2024-12-31
440,373 GBP2023-12-31
Computers
701,854 GBP2024-12-31
693,974 GBP2023-12-31
Motor vehicles
57,409 GBP2024-12-31
53,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,864,421 GBP2024-12-31
1,838,921 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,843 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,033 GBP2024-01-01 ~ 2024-12-31
Computers
7,880 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
105,569 GBP2024-12-31
109,412 GBP2023-12-31
Furniture and fittings
56,854 GBP2024-12-31
66,887 GBP2023-12-31
Computers
5,977 GBP2024-12-31
10,004 GBP2023-12-31
Motor vehicles
625 GBP2024-12-31
4,369 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
328,213 GBP2024-12-31
486,656 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
25,234 GBP2024-12-31
25,047 GBP2023-12-31
Amounts Owed By Related Parties
1,131,622 GBP2024-12-31
Current
935,972 GBP2023-12-31
Other Debtors
Amounts falling due within one year
69,410 GBP2024-12-31
86,387 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,554,479 GBP2024-12-31
1,534,062 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
203,704 GBP2024-12-31
244,445 GBP2023-12-31
Trade Creditors/Trade Payables
Current
257,038 GBP2024-12-31
567,376 GBP2023-12-31
Other Taxation & Social Security Payable
Current
678,977 GBP2024-12-31
399,568 GBP2023-12-31
Other Creditors
Current
715,048 GBP2024-12-31
919,889 GBP2023-12-31
Creditors
Current
1,854,767 GBP2024-12-31
2,131,278 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
203,704 GBP2023-12-31
Other Creditors
Non-current
423,713 GBP2024-12-31
209,474 GBP2023-12-31
Creditors
Non-current
423,713 GBP2024-12-31
413,178 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
800,000 GBP2024-12-31
Related profiles found in government register
  • NVT GROUP LIMITED
    Info
    N.V.T. COMPUTING LIMITED - 2005-12-15
    NVT COMPUTING LIMITED - 2005-12-15
    VENBUILD LIMITED - 2005-12-15
    Registered number SC113455
    icon of addressEarn House 4 Earn Avenue, 4 Earn Avenue Righead Industrial Estate, Bellshill, North Lanarkshire ML4 3LW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-20 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NVT GROUP LIMITED
    S
    Registered number Sc113455
    icon of address4, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LW
    Proprietary Limited Company in Companies House, Scotland
    CIF 1
  • NVT GROUP LIMITED
    S
    Registered number Sc113455
    icon of addressEarn House, 4 Earn Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LW
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEarn House 4 Earn Avenue, Righead Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AIIR NETWORKS LIMITED - 2021-12-24
    NVT I.T. SOLUTIONS LIMITED - 2016-08-24
    icon of address4 Earn House, Earn Avenue, Righead Business, Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.