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
    Weir, Alfred Colquhoun
    Chairman born in February 1948
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ now
    OF - director → CIF 0
    Mr Alfred Colquhoun Weir
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Stephen Park
    Managing Director born in August 1959
    Individual (11 offsprings)
    Officer
    2005-12-02 ~ now
    OF - director → CIF 0
    Mr Stephen Park Brown
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cross, George Kerr
    Individual (12 offsprings)
    Officer
    2016-08-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Goudie, Annette
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2016-08-01
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-12-02 ~ 2005-12-02
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

NVT GROUP HOLDINGS LIMITED

Previous names
NVT COMPUTING LIMITED - 2022-03-02
NVT GROUP LIMITED - 2016-07-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
100,424 GBP2023-12-31
100,424 GBP2022-12-31
Cash at bank and in hand
7,370 GBP2023-12-31
7,370 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,788 GBP2023-12-31
-6,788 GBP2022-12-31
Net Current Assets/Liabilities
582 GBP2023-12-31
582 GBP2022-12-31
Total Assets Less Current Liabilities
101,006 GBP2023-12-31
101,006 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
99,998 GBP2023-12-31
99,998 GBP2022-12-31
Retained earnings (accumulated losses)
8 GBP2023-12-31
8 GBP2022-12-31
Equity
101,006 GBP2023-12-31
101,006 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100,424 GBP2023-12-31
100,424 GBP2022-12-31
Amounts owed to group undertakings
Current
405 GBP2023-12-31
405 GBP2022-12-31
Other Creditors
Current
6,383 GBP2023-12-31
6,383 GBP2022-12-31
Creditors
Current
6,788 GBP2023-12-31
6,788 GBP2022-12-31
Related profiles found in government register
  • NVT GROUP HOLDINGS LIMITED
    Info
    NVT COMPUTING LIMITED - 2022-03-02
    NVT GROUP LIMITED - 2016-07-12
    Registered number SC294039
    Earn House, Earn Avenue, Righead Business Park, Bellshill ML4 3LW
    Private Limited Company incorporated on 2005-12-02 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • NVT GROUP HOLDINGS LIMITED
    S
    Registered number Sc294039
    4, Earn Avenue, Righead Business Park, Bellshill, Scotland, ML4 3LW
    Limited Company in Companies House, Scotland
    CIF 1
  • NVT GROUP HOLDINGS LIMITED
    S
    Registered number Sc294039
    Earn House, Earn Avenue, Righead Business Park, Bellshill, Scotland, ML4 3LW
    Limited Company in Companies House, Scotland
    CIF 2
  • NVT GROUP HOLDINGS LIMITED
    S
    Registered number Sc294039
    Earn House, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland, ML43LW
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    NVT I.T. SOLUTIONS LIMITED - 2021-12-24
    Earn House 4 Earn Avenue, Righead Industrial Estate, Bellshill, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -666,163 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    4 Earn Avenue, Righead Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -101,555 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Earn House Earn Avenue, Righead Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -435,474 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NVT GROUP HOLDINGS LIMITED - 2022-03-02
    4 Earn Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, Scotland
    Corporate (3 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Pavilion 11 Kingshill Park, Venture Drive, Westhill, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    NVT COMPUTING LIMITED - 2016-07-12
    N.V.T. COMPUTING LIMITED - 2005-12-15
    VENBUILD LIMITED - 1990-07-13
    Earn House 4 Earn Avenue, 4 Earn Avenue Righead Industrial Estate, Bellshill, North Lanarkshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    239,333 GBP2023-12-31
    Person with significant control
    2022-03-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    AIIR NETWORKS LIMITED - 2021-12-24
    NVT I.T. SOLUTIONS LIMITED - 2016-08-24
    4 Earn House, Earn Avenue, Righead Business, Park, Bellshill, Scotland
    Corporate (5 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    N V T Computing Ltd, 4 Earn Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -71,238 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • NVT COMPUTING LIMITED - 2016-07-12
    N.V.T. COMPUTING LIMITED - 2005-12-15
    VENBUILD LIMITED - 1990-07-13
    Earn House 4 Earn Avenue, 4 Earn Avenue Righead Industrial Estate, Bellshill, North Lanarkshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    239,333 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ 2023-01-01
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.