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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.

Parent entities and officers 8
  • 1
    Wiles, Gerald Frank
    Managing Director born in January 1931
    Individual (3 offsprings)
    Officer
    ~ 1999-01-07
    OF - Director → CIF 0
  • 2
    Barnett, David Alfred John
    Accountant born in September 1939
    Individual (5 offsprings)
    Officer
    ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Broadbridge, Alan Edgar
    Individual (2 offsprings)
    Officer
    ~ 1998-09-17
    OF - Secretary → CIF 0
  • 4
    Ellingham, Paul John
    Marketing Director born in April 1954
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 2003-10-06
    OF - Director → CIF 0
  • 5
    Wiles, Elizabeth Jane
    Business Administration born in October 1957
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2024-08-10
    OF - Director → CIF 0
    Mrs Elizabeth Jane Wiles
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mumford, Heather
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2024-08-10 ~ now
    OF - Director → CIF 0
    Mumford, Heather
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Wiles, James Vincent
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ now
    OF - Director → CIF 0
    Mr James Vincent Wiles
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Short, Alan Gordon
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2013-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NON-SAG SEATING COMPANY LIMITED

Period: 1948-04-12 ~ now
Company number: 00452248
Registered name
NON-SAG SEATING COMPANY LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Cash at bank and in hand
98,637 GBP2025-06-30
125,876 GBP2024-06-30
Creditors
Amounts falling due within one year
-308 GBP2025-06-30
-230 GBP2024-06-30
Net Current Assets/Liabilities
98,329 GBP2025-06-30
125,646 GBP2024-06-30
Total Assets Less Current Liabilities
148,329 GBP2025-06-30
175,646 GBP2024-06-30
Equity
Called up share capital
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Share premium
114,000 GBP2025-06-30
114,000 GBP2024-06-30
Capital redemption reserve
14,000 GBP2025-06-30
14,000 GBP2024-06-30
Retained earnings (accumulated losses)
13,329 GBP2025-06-30
40,646 GBP2024-06-30
Equity
148,329 GBP2025-06-30
175,646 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
308 GBP2025-06-30
230 GBP2024-06-30

Related profiles found in government register
  • NON-SAG SEATING COMPANY LIMITED
    Info
    Registered number 00452248
    Dashwood Avenue, High Wycombe, Bucks HP12 3EA
    PRIVATE LIMITED COMPANY incorporated on 1948-04-12 (78 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • NON-SAG SEATING COMPANY LIMITED
    S
    Registered number 00452248
    Dashwood Avenue, High Wycombe, Bucks., England, HP12 3EA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOAM ENGINEERS LIMITED
    00864353
    Dashwood Avenue, High Wycombe, Bucks
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.