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
    Keatley, Robert James Morell
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Keatley, Robert James Morell
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Morell Keatley
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Keatley, John Rankin Macdonald
    Director born in August 1933
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Rankin Macdonald Keatley
    Born in August 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Keatley, Azucena Maria, Dr
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
    Dr Azucena Maria Keatley
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
parent relation
Company in focus

N.P.K. HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42020-10-01 ~ 2021-09-30
52019-10-01 ~ 2020-09-30
Intangible Assets
4,081 GBP2021-09-30
4,183 GBP2020-09-30
Property, Plant & Equipment
460,682 GBP2021-09-30
468,222 GBP2020-09-30
Fixed Assets - Investments
1,584,811 GBP2021-09-30
1,228,750 GBP2020-09-30
Investment Property
9,740,600 GBP2021-09-30
9,575,700 GBP2020-09-30
Fixed Assets
11,790,174 GBP2021-09-30
11,276,855 GBP2020-09-30
Total Inventories
2,033 GBP2021-09-30
2,033 GBP2020-09-30
Debtors
Current
84,788 GBP2021-09-30
100,798 GBP2020-09-30
Cash at bank and in hand
38,405 GBP2021-09-30
200,237 GBP2020-09-30
Current Assets
125,226 GBP2021-09-30
303,068 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-855,815 GBP2021-09-30
-287,425 GBP2020-09-30
Net Current Assets/Liabilities
-730,589 GBP2021-09-30
15,643 GBP2020-09-30
Total Assets Less Current Liabilities
11,059,585 GBP2021-09-30
11,292,498 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-1,191,757 GBP2021-09-30
-1,589,005 GBP2020-09-30
Net Assets/Liabilities
9,489,416 GBP2021-09-30
9,395,059 GBP2020-09-30
Equity
Called up share capital
169,543 GBP2021-09-30
169,543 GBP2020-09-30
Capital redemption reserve
284,030 GBP2021-09-30
284,030 GBP2020-09-30
Retained earnings (accumulated losses)
9,035,843 GBP2021-09-30
8,941,486 GBP2020-09-30
Equity
9,489,416 GBP2021-09-30
9,395,059 GBP2020-09-30
Intangible Assets - Gross Cost
Development expenditure
10,202 GBP2021-09-30
10,202 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,121 GBP2021-09-30
6,019 GBP2020-09-30
Intangible Assets
Development expenditure
4,081 GBP2021-09-30
4,183 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Buildings
461,917 GBP2021-09-30
461,917 GBP2020-09-30
Furniture and fittings
228,342 GBP2021-09-30
227,978 GBP2020-09-30
Other
90,669 GBP2021-09-30
90,669 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
780,928 GBP2021-09-30
780,564 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
224,564 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
312,342 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,689 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
7,904 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226,253 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,246 GBP2021-09-30
Property, Plant & Equipment
Buildings
367,924 GBP2021-09-30
374,139 GBP2020-09-30
Furniture and fittings
2,089 GBP2021-09-30
3,414 GBP2020-09-30
Other
90,669 GBP2021-09-30
90,669 GBP2020-09-30
Investments in Subsidiaries
2,000 GBP2021-09-30
2,000 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
5,705 GBP2021-09-30
12,557 GBP2020-09-30
Other Debtors
Current
53,795 GBP2021-09-30
66,169 GBP2020-09-30
Prepayments/Accrued Income
Current
25,288 GBP2021-09-30
22,072 GBP2020-09-30
Bank Overdrafts
Current
236,432 GBP2021-09-30
Bank Borrowings
Current
427,379 GBP2021-09-30
77,599 GBP2020-09-30
Amounts owed to group undertakings
Current
2,000 GBP2021-09-30
2,000 GBP2020-09-30
Corporation Tax Payable
Current
20,072 GBP2021-09-30
38,498 GBP2020-09-30
Other Creditors
Current
89,933 GBP2021-09-30
82,894 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
79,999 GBP2021-09-30
86,434 GBP2020-09-30
Creditors
Current
855,815 GBP2021-09-30
287,425 GBP2020-09-30
Bank Borrowings
Non-current
1,191,757 GBP2021-09-30
1,589,005 GBP2020-09-30
Net Deferred Tax Liability/Asset
378,412 GBP2021-09-30
308,434 GBP2020-09-30
172,914 GBP2019-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
69,978 GBP2020-10-01 ~ 2021-09-30
135,520 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
14,814 GBP2021-09-30
12,309 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
169,543 shares2021-09-30
169,543 shares2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Related profiles found in government register
  • N.P.K. HOLDINGS LIMITED
    Info
    Registered number 00001346
    37 Cambridge Place, Cambridge, Cambridgeshire CB2 1NS
    Private Limited Company incorporated on 1864-06-14 (161 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • N P K HOLDINGS LIMITED
    S
    Registered number 1346
    37, Cambridge Place, Cambridge, Cambs, United Kingdom, CB2 1NS
    CIF 1
  • N.P.K HOLDINGS LTD
    S
    Registered number 00001346
    37, Cambridge Place, Cambridge, Cambridgeshire, England, CB2 1NS
    CIF 2
  • NPK HOLDINGS LTD
    S
    Registered number 1346
    37, 37 Cambridge Place, Cambridge, England, CB2 1NS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ROYSTON MARKET COMPANY LIMITED - 2006-01-18
    37 Cambridge Place, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,000 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2016-05-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    NASH,FORDHAM AND CO.LIMITED - 2006-01-18
    37 Cambridge Place, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,040 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2013-12-23 ~ 2021-04-06
    CIF 1 - LLP Member → ME
  • 2
    Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1,989,210 EUR2024-04-30
    Officer
    2007-10-26 ~ 2024-08-02
    CIF 2 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 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.