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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Garcia Marcos, Azucena Maria, Dr
    Born in May 1967
    Individual (1 offspring)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
    Dr Azucena Maria Garcia Marcos
    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
  • 2
    Franks, Peter Hamilton
    Builder & Civil Engineer born in October 1944
    Individual (4 offsprings)
    Officer
    1993-09-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Keatley, John Rankin Macdonald
    Born in August 1933
    Individual (8 offsprings)
    Officer
    (before 1991-05-19) ~ now
    OF - Director → CIF 0
    Keatley, John Rankin Macdonald
    Individual (8 offsprings)
    Officer
    ~ 2010-12-07
    OF - Secretary → CIF 0
    Mr John Rankin Macdonald Keatley
    Born in August 1933
    Individual (8 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
  • 4
    Phizacklea, Michael Matthew
    Director Of Fica born in May 1941
    Individual (6 offsprings)
    Officer
    1993-05-20 ~ 2012-03-08
    OF - Director → CIF 0
  • 5
    Clayton, James Amphlett
    Director born in November 1922
    Individual (6 offsprings)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 6
    Keatley, Robert James Morell
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Keatley, Robert James Morell
    Individual (5 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Morell Keatley
    Born in August 1965
    Individual (5 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
  • 7
    Schwind, Peter John
    Farmer born in September 1941
    Individual (4 offsprings)
    Officer
    ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Dyke, John Michael
    Chartered Surveyor born in April 1929
    Individual (5 offsprings)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
parent relation
Company in focus

N.P.K. HOLDINGS LIMITED

Period: 1864-06-14 ~ now
Company number: 00001346
Registered name
N.P.K. HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment
412,925 GBP2025-09-30
440,134 GBP2024-09-30
Fixed Assets - Investments
1,034,982 GBP2025-09-30
1,021,119 GBP2024-09-30
Investment Property
10,339,754 GBP2025-09-30
10,339,754 GBP2024-09-30
Fixed Assets
11,787,661 GBP2025-09-30
11,801,007 GBP2024-09-30
Total Inventories
1,626 GBP2025-09-30
1,626 GBP2024-09-30
Debtors
Current
52,053 GBP2025-09-30
51,743 GBP2024-09-30
Cash at bank and in hand
109,102 GBP2025-09-30
69,043 GBP2024-09-30
Current Assets
162,781 GBP2025-09-30
122,412 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-249,993 GBP2025-09-30
Net Current Assets/Liabilities
-87,212 GBP2025-09-30
-137,925 GBP2024-09-30
Total Assets Less Current Liabilities
11,700,449 GBP2025-09-30
11,663,082 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-1,502,950 GBP2025-09-30
-1,542,869 GBP2024-09-30
Net Assets/Liabilities
9,668,503 GBP2025-09-30
9,609,359 GBP2024-09-30
Equity
Called up share capital
169,543 GBP2025-09-30
169,543 GBP2024-09-30
Capital redemption reserve
284,030 GBP2025-09-30
284,030 GBP2024-09-30
Retained earnings (accumulated losses)
9,214,930 GBP2025-09-30
9,155,786 GBP2024-09-30
Equity
9,668,503 GBP2025-09-30
9,609,359 GBP2024-09-30
Intangible Assets - Gross Cost
Development expenditure
10,202 GBP2025-09-30
10,202 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,202 GBP2025-09-30
10,202 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
461,917 GBP2025-09-30
461,917 GBP2024-09-30
Furniture and fittings
136,568 GBP2025-09-30
136,568 GBP2024-09-30
Other
83,259 GBP2025-09-30
90,669 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
683,537 GBP2025-09-30
689,154 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Other
-7,410 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-7,410 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,793 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
136,568 GBP2025-09-30
136,382 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,612 GBP2025-09-30
249,020 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,663 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
262 GBP2025-09-30
Other
14,929 GBP2025-09-30
Property, Plant & Equipment
Buildings
343,064 GBP2025-09-30
349,279 GBP2024-09-30
Computers
1,531 GBP2025-09-30
Other
68,330 GBP2025-09-30
90,669 GBP2024-09-30
Furniture and fittings
186 GBP2024-09-30
Investments in Subsidiaries
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
20,375 GBP2025-09-30
4,551 GBP2024-09-30
Other Debtors
Current
3,013 GBP2025-09-30
16,971 GBP2024-09-30
Prepayments/Accrued Income
Current
28,665 GBP2025-09-30
30,221 GBP2024-09-30
Bank Borrowings
Current
21,925 GBP2025-09-30
29,463 GBP2024-09-30
Amounts owed to group undertakings
Current
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Corporation Tax Payable
Current
15,027 GBP2025-09-30
34,643 GBP2024-09-30
Other Creditors
Current
127,687 GBP2025-09-30
118,546 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
83,354 GBP2025-09-30
75,685 GBP2024-09-30
Creditors
Current
249,993 GBP2025-09-30
260,337 GBP2024-09-30
Bank Borrowings
Non-current
1,502,950 GBP2025-09-30
1,542,869 GBP2024-09-30
Net Deferred Tax Liability/Asset
528,996 GBP2025-09-30
510,854 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,142 GBP2024-10-01 ~ 2025-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-587 GBP2025-09-30
-1,136 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
169,543 shares2025-09-30
169,543 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
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 10 months). The status of the company number 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
    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 5
  • 1
    CANTABRIGIA LIMITED
    - now 00440917
    ROYSTON MARKET COMPANY LIMITED - 2006-01-18
    37 Cambridge Place, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EPG DEVELOPMENT IV LLP
    OC379361 OC395855
    Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (36 parents, 16 offsprings)
    Officer
    2013-12-23 ~ 2021-04-06
    CIF 1 - LLP Member → ME
  • 3
    EPG DEVELOPMENT V LLP
    - now OC395855 OC379361
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (50 parents, 14 offsprings)
    Officer
    2016-05-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    NASH FORDHAM LIMITED
    - now 00276072
    NASH,FORDHAM AND CO.LIMITED - 2006-01-18
    37 Cambridge Place, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SOLIDARITY PROPERTIES LLP
    OC332031
    Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (24 parents)
    Officer
    2007-10-26 ~ 2024-08-02
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.