logo
explain how to read the page

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
    Garcia Marcos, Azucena Maria, Dr
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Director → CIF 0
    Dr Azucena Maria Garcia Marcos
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Keatley, Robert James Morell
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ now
    OF - Director → CIF 0
    Keatley, Robert James Morell
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Morell Keatley
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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, John Rankin Macdonald
    Born in August 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Rankin Macdonald Keatley
    Born in August 1933
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
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
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets
3,877 GBP2023-09-30
Property, Plant & Equipment
440,134 GBP2024-09-30
446,782 GBP2023-09-30
Fixed Assets - Investments
1,021,119 GBP2024-09-30
1,004,434 GBP2023-09-30
Investment Property
10,339,754 GBP2024-09-30
10,339,754 GBP2023-09-30
Fixed Assets
11,801,007 GBP2024-09-30
11,794,847 GBP2023-09-30
Total Inventories
1,626 GBP2024-09-30
1,626 GBP2023-09-30
Debtors
Current
51,743 GBP2024-09-30
78,089 GBP2023-09-30
Cash at bank and in hand
69,043 GBP2024-09-30
6,542 GBP2023-09-30
Current Assets
122,412 GBP2024-09-30
86,257 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,512,304 GBP2023-09-30
Net Current Assets/Liabilities
-137,925 GBP2024-09-30
-1,426,047 GBP2023-09-30
Total Assets Less Current Liabilities
11,663,082 GBP2024-09-30
10,368,800 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-382,924 GBP2023-09-30
Net Assets/Liabilities
9,609,359 GBP2024-09-30
9,533,271 GBP2023-09-30
Equity
Called up share capital
169,543 GBP2024-09-30
169,543 GBP2023-09-30
Capital redemption reserve
284,030 GBP2024-09-30
284,030 GBP2023-09-30
Retained earnings (accumulated losses)
9,155,786 GBP2024-09-30
9,079,698 GBP2023-09-30
Equity
9,609,359 GBP2024-09-30
9,533,271 GBP2023-09-30
Intangible Assets - Gross Cost
Development expenditure
10,202 GBP2024-09-30
10,202 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,202 GBP2024-09-30
6,325 GBP2023-09-30
Intangible Assets
Development expenditure
3,877 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
461,917 GBP2024-09-30
461,917 GBP2023-09-30
Furniture and fittings
136,568 GBP2024-09-30
229,641 GBP2023-09-30
Other
90,669 GBP2024-09-30
90,669 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
689,154 GBP2024-09-30
782,227 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-93,073 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-93,073 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
229,022 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
335,445 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
433 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
6,648 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-93,073 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,073 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
136,382 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,020 GBP2024-09-30
Property, Plant & Equipment
Buildings
349,279 GBP2024-09-30
355,494 GBP2023-09-30
Furniture and fittings
186 GBP2024-09-30
619 GBP2023-09-30
Other
90,669 GBP2024-09-30
90,669 GBP2023-09-30
Investments in Subsidiaries
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,551 GBP2024-09-30
7,141 GBP2023-09-30
Other Debtors
Current
16,971 GBP2024-09-30
30,413 GBP2023-09-30
Prepayments/Accrued Income
Current
30,221 GBP2024-09-30
40,535 GBP2023-09-30
Bank Overdrafts
Current
108,011 GBP2023-09-30
Bank Borrowings
Current
29,463 GBP2024-09-30
1,194,962 GBP2023-09-30
Amounts owed to group undertakings
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Corporation Tax Payable
Current
34,643 GBP2024-09-30
13,075 GBP2023-09-30
Other Creditors
Current
118,546 GBP2024-09-30
99,478 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
75,685 GBP2024-09-30
94,778 GBP2023-09-30
Creditors
Current
260,337 GBP2024-09-30
1,512,304 GBP2023-09-30
Bank Borrowings
Non-current
1,542,869 GBP2024-09-30
382,924 GBP2023-09-30
Net Deferred Tax Liability/Asset
510,854 GBP2024-09-30
452,605 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
58,249 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,136 GBP2024-09-30
15,358 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
169,543 shares2024-09-30
169,543 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • N.P.K. HOLDINGS LIMITED
    Info
    Registered number 00001346
    icon of address37 Cambridge Place, Cambridge, Cambridgeshire CB2 1NS
    PRIVATE LIMITED COMPANY incorporated on 1864-06-14 (161 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • N P K HOLDINGS LIMITED
    S
    Registered number 1346
    icon of address37, Cambridge Place, Cambridge, Cambs, United Kingdom, CB2 1NS
    CIF 1
  • N.P.K HOLDINGS LTD
    S
    Registered number 00001346
    icon of address37, Cambridge Place, Cambridge, Cambridgeshire, England, CB2 1NS
    CIF 2
  • NPK HOLDINGS LTD
    S
    Registered number 1346
    icon of address37, 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
    icon of address37 Cambridge Place, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    icon of addressDowning College, Regent Street, Cambridge, Cambs, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    NASH,FORDHAM AND CO.LIMITED - 2006-01-18
    icon of address37 Cambridge Place, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,040 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressScutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2021-04-06
    CIF 1 - LLP Member → ME
  • 2
    icon of addressBooth 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
    icon of calendar 2007-10-26 ~ 2024-08-02
    CIF 2 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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