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 3
  • 1
    Forbes, Stephen Alexander
    Cfo born in April 1970
    Individual (25 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mclaughlin, Stephen
    Director Of Wireless Systems born in February 1968
    Individual
    Officer
    2011-02-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Mcginley, Brian
    Service Delivery Director born in July 1971
    Individual
    Officer
    2011-02-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 3
    Mcewan, Scott Donald
    Chief Executive born in September 1971
    Individual (4 offsprings)
    Officer
    2004-04-15 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Scott Donald Mcewan
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Anderson, Keith Matthew Elliot
    Chairman born in February 1969
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ 2018-01-18
    OF - Director → CIF 0
    Mr Keith Matthew Elliot Anderson
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Goodbrand, Paul
    Operations Director born in October 1973
    Individual
    Officer
    2011-02-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 6
    Williams, Glen Norman
    Chief Executive born in June 1973
    Individual (10 offsprings)
    Officer
    2021-01-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Corporate Administration Services Limited
    Born in April 1993
    Individual
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 8
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    2018-01-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Anderson, Victoria Louise
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2018-01-18
    OF - Director → CIF 0
    Anderson, Victoria Louise
    Director
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2018-01-18
    OF - Secretary → CIF 0
    Mrs Victoria Louise Anderson
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Brown, Greig Ronald
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    2018-01-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH SV LIMITED

Previous names
BOSTON NETWORKS LTD. - 2020-11-19
CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
719,819 GBP2017-04-30
716,044 GBP2016-04-30
Fixed Assets
719,819 GBP2017-04-30
716,044 GBP2016-04-30
Total Inventories
69,554 GBP2017-04-30
59,498 GBP2016-04-30
Debtors
2,763,504 GBP2017-04-30
1,989,326 GBP2016-04-30
Cash at bank and in hand
920 GBP2017-04-30
366,015 GBP2016-04-30
Current Assets
2,833,978 GBP2017-04-30
2,414,839 GBP2016-04-30
Creditors
Current
1,980,297 GBP2017-04-30
1,596,314 GBP2016-04-30
Net Current Assets/Liabilities
853,681 GBP2017-04-30
818,525 GBP2016-04-30
Total Assets Less Current Liabilities
1,573,500 GBP2017-04-30
1,534,569 GBP2016-04-30
Net Assets/Liabilities
1,342,810 GBP2017-04-30
1,277,159 GBP2016-04-30
Equity
Called up share capital
10,526 GBP2017-04-30
10,526 GBP2016-04-30
Retained earnings (accumulated losses)
1,332,284 GBP2017-04-30
1,266,633 GBP2016-04-30
Equity
1,342,810 GBP2017-04-30
1,277,159 GBP2016-04-30
Average Number of Employees
802016-05-01 ~ 2017-04-30
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2016-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
437,111 GBP2017-04-30
437,111 GBP2016-04-30
Plant and equipment
66,487 GBP2017-04-30
66,246 GBP2016-04-30
Furniture and fittings
619,486 GBP2017-04-30
542,008 GBP2016-04-30
Motor vehicles
125,846 GBP2017-04-30
103,380 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
1,248,930 GBP2017-04-30
1,148,745 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,957 GBP2017-04-30
85,212 GBP2016-04-30
Plant and equipment
40,289 GBP2017-04-30
30,315 GBP2016-04-30
Furniture and fittings
365,649 GBP2017-04-30
306,836 GBP2016-04-30
Motor vehicles
29,216 GBP2017-04-30
10,338 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,111 GBP2017-04-30
432,701 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,745 GBP2016-05-01 ~ 2017-04-30
Plant and equipment
9,974 GBP2016-05-01 ~ 2017-04-30
Furniture and fittings
58,813 GBP2016-05-01 ~ 2017-04-30
Motor vehicles
18,878 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,410 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Land and buildings
343,154 GBP2017-04-30
351,899 GBP2016-04-30
Plant and equipment
26,198 GBP2017-04-30
35,931 GBP2016-04-30
Furniture and fittings
253,837 GBP2017-04-30
235,172 GBP2016-04-30
Motor vehicles
96,630 GBP2017-04-30
93,042 GBP2016-04-30
Merchandise
69,554 GBP2017-04-30
59,498 GBP2016-04-30
Trade Debtors/Trade Receivables
Current
2,720,472 GBP2017-04-30
1,977,613 GBP2016-04-30
Prepayments
Current
14,184 GBP2017-04-30
11,713 GBP2016-04-30
Debtors
Current, Amounts falling due within one year
2,763,504 GBP2017-04-30
1,989,326 GBP2016-04-30
Bank Borrowings/Overdrafts
Current
167,938 GBP2017-04-30
42,500 GBP2016-04-30
Finance Lease Liabilities - Total Present Value
Current
5,137 GBP2017-04-30
Trade Creditors/Trade Payables
Current
954,539 GBP2017-04-30
983,823 GBP2016-04-30
Corporation Tax Payable
Current
57,506 GBP2016-04-30
Other Taxation & Social Security Payable
Current
227,698 GBP2017-04-30
204,116 GBP2016-04-30
Other Creditors
Current
592,846 GBP2017-04-30
172,145 GBP2016-04-30
Accrued Liabilities
Current
32,139 GBP2017-04-30
61,777 GBP2016-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
22,356 GBP2017-04-30
42,500 GBP2016-04-30
Between two and five year, Non-current
125,638 GBP2017-04-30
145,723 GBP2016-04-30
Finance Lease Liabilities - Total Present Value
Non-current
11,130 GBP2017-04-30
Bank Overdrafts
Secured
126,938 GBP2017-04-30
Bank Borrowings
Secured
188,994 GBP2017-04-30
230,723 GBP2016-04-30
Total Borrowings
Secured
332,199 GBP2017-04-30
230,723 GBP2016-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71,566 GBP2017-04-30
69,187 GBP2016-04-30
  • NORTH SV LIMITED
    Info
    BOSTON NETWORKS LTD. - 2020-11-19
    CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
    Registered number SC201642
    Titanium 1 King's Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 1999-11-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.