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
    Computer Specialist born in February 1948
    Individual (4 offsprings)
    Officer
    1994-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Stephen Park
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    1988-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Hamish Alasdair
    Business Development Director born in June 1968
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cross, George Kerr
    Certified Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Cross, George Kerr
    Individual (12 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Weir, Douglas William
    Operations Director born in April 1967
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    NVT GROUP HOLDINGS LIMITED - now
    NVT COMPUTING LIMITED - 2022-03-02
    NVT GROUP LIMITED - 2016-07-12
    4, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    101,006 GBP2023-12-31
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mitchell, Thomas Garrity
    Technical Director born in September 1967
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mckee, George
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    1989-12-31 ~ 1994-06-21
    OF - Director → CIF 0
  • 3
    Goudie, Annette
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 4
    Mcleod, William
    Technical Director born in October 1981
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Muir, Graeme Norman
    Operations Director born in April 1970
    Individual
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Mckee, Tugela Karen
    Director born in July 1955
    Individual
    Officer
    1988-09-20 ~ 1989-12-31
    OF - Director → CIF 0
    ~ 1994-06-27
    OF - Director → CIF 0
    Mckee, Tugela Karen
    Individual
    Officer
    1988-09-20 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 7
    Morton, Robert
    Industrial Consultant born in August 1933
    Individual
    Officer
    1994-06-27 ~ 1995-09-18
    OF - Director → CIF 0
    Morton, Robert
    Individual
    Officer
    1994-06-27 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 8
    Allen, Robert Keith
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    1988-09-20 ~ 1990-09-30
    OF - Director → CIF 0
  • 9
    NVT GROUP HOLDINGS LIMITED - now
    NVT GROUP LIMITED - 2016-07-12
    4, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    101,006 GBP2023-12-31
    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
NVT COMPUTING LIMITED - 2016-07-12
N.V.T. COMPUTING LIMITED - 2005-12-15
VENBUILD LIMITED - 1990-07-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
811,795 GBP2023-12-31
846,602 GBP2022-12-31
Property, Plant & Equipment
190,672 GBP2023-12-31
236,494 GBP2022-12-31
Fixed Assets
1,002,467 GBP2023-12-31
1,083,096 GBP2022-12-31
Debtors
1,534,062 GBP2023-12-31
1,489,700 GBP2022-12-31
Cash at bank and in hand
302,707 GBP2023-12-31
2,305,948 GBP2022-12-31
Current Assets
1,874,640 GBP2023-12-31
4,014,260 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,131,278 GBP2023-12-31
-3,736,824 GBP2022-12-31
Net Current Assets/Liabilities
-256,638 GBP2023-12-31
277,436 GBP2022-12-31
Total Assets Less Current Liabilities
745,829 GBP2023-12-31
1,360,532 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-413,178 GBP2023-12-31
-546,132 GBP2022-12-31
Net Assets/Liabilities
239,333 GBP2023-12-31
684,120 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
139,333 GBP2023-12-31
584,120 GBP2022-12-31
Equity
239,333 GBP2023-12-31
684,120 GBP2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,496,423 GBP2023-12-31
1,342,788 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
684,628 GBP2023-12-31
496,186 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
188,442 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
811,795 GBP2023-12-31
846,602 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
630,688 GBP2023-12-31
630,688 GBP2022-12-31
Furniture and fittings
507,260 GBP2023-12-31
488,904 GBP2022-12-31
Computers
703,978 GBP2023-12-31
701,015 GBP2022-12-31
Motor vehicles
58,034 GBP2023-12-31
58,034 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,029,593 GBP2023-12-31
2,008,274 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
521,276 GBP2023-12-31
517,359 GBP2022-12-31
Furniture and fittings
440,373 GBP2023-12-31
429,782 GBP2022-12-31
Computers
693,974 GBP2023-12-31
646,647 GBP2022-12-31
Motor vehicles
53,665 GBP2023-12-31
49,921 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,838,921 GBP2023-12-31
1,771,780 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,917 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,591 GBP2023-01-01 ~ 2023-12-31
Computers
47,327 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
109,412 GBP2023-12-31
113,329 GBP2022-12-31
Furniture and fittings
66,887 GBP2023-12-31
59,122 GBP2022-12-31
Computers
10,004 GBP2023-12-31
54,368 GBP2022-12-31
Motor vehicles
4,369 GBP2023-12-31
8,113 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
486,656 GBP2023-12-31
551,275 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
25,047 GBP2023-12-31
75,651 GBP2022-12-31
Amounts Owed By Related Parties
935,972 GBP2023-12-31
Current
730,145 GBP2022-12-31
Other Debtors
Amounts falling due within one year
86,387 GBP2023-12-31
132,629 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,534,062 GBP2023-12-31
1,489,700 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
244,445 GBP2023-12-31
244,445 GBP2022-12-31
Trade Creditors/Trade Payables
Current
567,376 GBP2023-12-31
2,131,039 GBP2022-12-31
Other Taxation & Social Security Payable
Current
399,568 GBP2023-12-31
522,033 GBP2022-12-31
Other Creditors
Current
919,889 GBP2023-12-31
839,307 GBP2022-12-31
Creditors
Current
2,131,278 GBP2023-12-31
3,736,824 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
203,704 GBP2023-12-31
448,148 GBP2022-12-31
Other Creditors
Non-current
209,474 GBP2023-12-31
97,984 GBP2022-12-31
Creditors
Non-current
413,178 GBP2023-12-31
546,132 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
800,000 GBP2023-12-31
950,000 GBP2022-12-31
Related profiles found in government register
  • NVT GROUP LIMITED
    Info
    NVT COMPUTING LIMITED - 2016-07-12
    N.V.T. COMPUTING LIMITED - 2005-12-15
    VENBUILD LIMITED - 1990-07-13
    Registered number SC113455
    Earn House 4 Earn Avenue, 4 Earn Avenue Righead Industrial Estate, Bellshill, North Lanarkshire ML4 3LW
    Private Limited Company incorporated on 1988-09-20 (36 years 9 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
    4, 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
    Earn 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
    Earn House 4 Earn Avenue, Righead Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    4 Earn House, Earn Avenue, Righead Business, Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.