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 5
  • 1
    Ridgwell, Anthony Patrick
    Investment born in November 1971
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Ridgwell, Anthony Patrick
    Investment
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Patrick Ridgwell
    Born in November 1971
    Individual (11 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Davison, James Robert Christopher
    Investment Manager born in November 1970
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jacqueline Ann Ridgwell
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mrs Anne Ridgwell
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Ridgwell, Patrick George
    Director born in January 1946
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Patrick George Ridgwell
    Born in January 1946
    Individual (10 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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Thomas, Christopher Owen
    Fca Chartered Accountant born in March 1945
    Individual (6 offsprings)
    Officer
    ~ 2006-01-30
    OF - Director → CIF 0
    Thomas, Christopher Owen
    Fca Chartered Accountant
    Individual (6 offsprings)
    Officer
    1994-09-28 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 2
    Ridgwell, Anthony Patrick
    Individual (11 offsprings)
    Officer
    2003-11-25 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 3
    Atkinson, Ivor Clive
    Managing Director born in September 1941
    Individual
    Officer
    ~ 1997-08-30
    OF - Director → CIF 0
  • 4
    Reynolds, David
    Director born in May 1941
    Individual (14 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 5
    Cadbury, Roger Victor John
    Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    George, Martin Francis
    Director born in November 1942
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 7
    Drake, Anthony Stephen Patrick
    Treasurer born in February 1953
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2019-04-01
    OF - Director → CIF 0
    2019-04-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 8
    Brazell, Raymond
    Individual (7 offsprings)
    Officer
    ~ 1994-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NAPIER BROWN HOLDINGS LIMITED

Previous name
NAPIER BROWN & COMPANY LIMITED - 1988-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Turnover/Revenue
1,423,000 GBP2019-04-01 ~ 2020-03-31
1,165,000 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-962,000 GBP2019-04-01 ~ 2020-03-31
-1,332,000 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
461,000 GBP2019-04-01 ~ 2020-03-31
-167,000 GBP2018-04-01 ~ 2019-03-31
Distribution Costs
5,223,000 GBP2019-04-01 ~ 2020-03-31
1,504,000 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
1,392,000 GBP2019-04-01 ~ 2020-03-31
1,795,000 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-6,976,000 GBP2019-04-01 ~ 2020-03-31
967,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-6,744,000 GBP2019-04-01 ~ 2020-03-31
905,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
2,000 GBP2020-03-31
3,000 GBP2019-03-31
Fixed Assets - Investments
46,430,000 GBP2020-03-31
61,977,000 GBP2019-03-31
Investment Property
6,300,000 GBP2020-03-31
6,425,000 GBP2019-03-31
Fixed Assets
52,732,000 GBP2020-03-31
68,405,000 GBP2019-03-31
Debtors
Current
15,600,000 GBP2020-03-31
14,552,000 GBP2019-03-31
Cash at bank and in hand
2,830,000 GBP2020-03-31
2,293,000 GBP2019-03-31
Current Assets
18,430,000 GBP2020-03-31
16,845,000 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,785,000 GBP2020-03-31
-2,168,000 GBP2019-03-31
Net Current Assets/Liabilities
15,645,000 GBP2020-03-31
14,677,000 GBP2019-03-31
Total Assets Less Current Liabilities
68,377,000 GBP2020-03-31
83,082,000 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-26,723,000 GBP2020-03-31
-34,427,000 GBP2019-03-31
Net Assets/Liabilities
41,500,000 GBP2020-03-31
48,244,000 GBP2019-03-31
Equity
Called up share capital
4,376,000 GBP2020-03-31
4,376,000 GBP2019-03-31
4,376,000 GBP2018-04-01
Share premium
775,000 GBP2020-03-31
775,000 GBP2019-03-31
775,000 GBP2018-04-01
Revaluation reserve
3,900,000 GBP2020-03-31
9,553,000 GBP2019-03-31
9,570,000 GBP2018-04-01
Other miscellaneous reserve
6,172,000 GBP2020-03-31
6,172,000 GBP2019-03-31
6,172,000 GBP2018-04-01
Retained earnings (accumulated losses)
26,277,000 GBP2020-03-31
27,368,000 GBP2019-03-31
26,446,000 GBP2018-04-01
Equity
41,500,000 GBP2020-03-31
48,244,000 GBP2019-03-31
47,339,000 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-6,744,000 GBP2019-04-01 ~ 2020-03-31
905,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
2,000 GBP2019-04-01 ~ 2020-03-31
2,000 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
33,000 GBP2019-04-01 ~ 2020-03-31
31,000 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
254,000 GBP2019-04-01 ~ 2020-03-31
561,000 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
27,000 GBP2019-04-01 ~ 2020-03-31
71,000 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
384,000 GBP2019-04-01 ~ 2020-03-31
653,000 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
135,000 GBP2019-04-01 ~ 2020-03-31
387,000 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
990,000 GBP2019-04-01 ~ 2020-03-31
1,023,000 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-257,000 GBP2019-04-01 ~ 2020-03-31
48,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,976,000 GBP2019-04-01 ~ 2020-03-31
967,000 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,325,000 GBP2019-04-01 ~ 2020-03-31
184,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
126,000 GBP2020-03-31
125,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
122,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
124,000 GBP2020-03-31
Property, Plant & Equipment
Furniture and fittings
2,000 GBP2020-03-31
3,000 GBP2019-03-31
Investments in Subsidiaries
10,817,000 GBP2020-03-31
13,817,000 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
9,439,000 GBP2020-03-31
10,632,000 GBP2019-03-31
Other Debtors
Current
3,843,000 GBP2020-03-31
2,550,000 GBP2019-03-31
Prepayments/Accrued Income
Current
271,000 GBP2020-03-31
60,000 GBP2019-03-31
Bank Borrowings
Current
100,000 GBP2020-03-31
100,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
4,000 GBP2020-03-31
48,000 GBP2019-03-31
Other Creditors
Current
954,000 GBP2020-03-31
1,064,000 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
239,000 GBP2020-03-31
197,000 GBP2019-03-31
Creditors
Current
2,785,000 GBP2020-03-31
2,168,000 GBP2019-03-31
Bank Borrowings
Non-current
3,542,000 GBP2020-03-31
3,642,000 GBP2019-03-31
Other Remaining Borrowings
Non-current
3,466,000 GBP2020-03-31
11,615,000 GBP2019-03-31
Amounts owed to group undertakings
Non-current
11,225,000 GBP2020-03-31
10,870,000 GBP2019-03-31
Creditors
Non-current
26,723,000 GBP2020-03-31
34,427,000 GBP2019-03-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2020-03-31
100,000 GBP2019-03-31
Non-current, Between one and two years
3,542,000 GBP2020-03-31
3,642,000 GBP2019-03-31
Total Borrowings
26,823,000 GBP2020-03-31
34,527,000 GBP2019-03-31
Net Deferred Tax Liability/Asset
154,000 GBP2020-03-31
411,000 GBP2019-03-31
363,000 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-257,000 GBP2019-04-01 ~ 2020-03-31
48,000 GBP2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,495,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
02019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,007,000 shares2020-03-31
Par Value of Share
Class 2 ordinary share
02019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,000 GBP2020-03-31
132,000 GBP2019-03-31
Between one and five year
143,000 GBP2020-03-31
275,000 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
275,000 GBP2020-03-31
407,000 GBP2019-03-31
Related profiles found in government register
  • NAPIER BROWN HOLDINGS LIMITED
    Info
    NAPIER BROWN & COMPANY LIMITED - 1988-04-26
    Registered number 00200917
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 1924-10-09 (100 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • NAPIER BROWN HOLDINGS LIMITED
    S
    Registered number 00200917
    International House, 1 Saint Katharines Way, London, United Kingdom, E1W 1XB
    ENGLAND & WALES
    CIF 1
  • NAPIER BROWN HOLDINGS LIMITED
    S
    Registered number 00200917
    International House, 1 Saint Katherines Way, London, EW1 1XB
    COMPANIES HOUSE, ENGLAND
    CIF 2
  • NAPIER BROWN HOLDINGS LIMITED
    S
    Registered number 00200917
    International House, 1 Saint Katherines Way, London, United Kingdom, EW1 1XB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    GLISTEN (HOLDINGS) LIMITED - 1989-02-06
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-07-16 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -740,292 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-03-18 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,503,000 GBP2022-03-31
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    STATUSFAME LIMITED - 1983-08-31
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,093 GBP2022-03-31
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2013-08-19 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (8 parents)
    Equity (Company account)
    11,057 GBP2020-12-31
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-09-27 ~ dissolved
    CIF 9 - LLP Member → ME
  • 7
    MCIP LIMITED - 2017-02-23
    NANO LIVING LIMITED - 2017-02-01
    M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16
    M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    966,070 GBP2022-10-31
    Person with significant control
    2017-03-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2022-03-31
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    22 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,591,000 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    NB. SUGAR LIMITED - 1998-02-12
    22 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,768,443 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 12
    2 St. James's Street, London, England
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    3,682,659 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    CIF 8 - LLP Member → ME
  • 13
    RC HOVE 1 LLP - 2016-11-28
    2 St. James's Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,656,468 GBP2023-10-31
    Officer
    2018-05-11 ~ now
    CIF 13 - LLP Member → ME
  • 14
    2 St. James's Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,101,900 GBP2023-09-30
    Officer
    2018-05-11 ~ now
    CIF 11 - LLP Member → ME
  • 15
    S. & W. BERISFORD (SUGAR) LIMITED - 1982-11-29
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,394 GBP2022-03-31
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    CIF 3 - LLP Member → ME
  • 17
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,912,583 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    76 Church Street, Lancaster
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-06-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME
Ceased 6
  • 1
    M CAPITAL (SPV 1) LLP - 2017-04-05
    76 Church Street, Lancaster, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-02-26 ~ 2020-09-17
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-02-26 ~ 2020-09-17
    CIF 5 - LLP Designated Member → ME
  • 2
    M CAPITAL HOLDINGS LLP - 2017-03-25
    76 Church Street, Lancaster, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-02-06 ~ 2017-03-06
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2017-02-06 ~ 2017-03-06
    CIF 1 - LLP Designated Member → ME
  • 3
    3 Coldbath Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ 2012-11-15
    CIF 2 - LLP Member → ME
  • 4
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,928,757 GBP2023-11-30
    Officer
    2018-05-11 ~ 2019-08-12
    CIF 12 - LLP Member → ME
  • 5
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ 2020-10-22
    CIF 10 - LLP Member → ME
  • 6
    26 Monck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-06 ~ 2017-03-07
    CIF 14 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.