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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 26
  • 1
    Pear, Gillian Ann
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 1999-05-17
    OF - Director → CIF 0
  • 2
    Rooney, John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Natasha
    Individual (7 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Edmonds, Maurice
    Accountant born in September 1951
    Individual (21 offsprings)
    Officer
    2004-01-20 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Accountant
    Individual (21 offsprings)
    Officer
    2004-05-21 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 5
    Upton, Antony John
    Chief Executive Officer born in March 1975
    Individual (43 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (46 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Bull, William Miles
    Accountant born in June 1941
    Individual (4 offsprings)
    Officer
    ~ 2003-12-23
    OF - Director → CIF 0
    Bull, William Miles
    Individual (4 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Sedgwick, Leonard
    Engineer born in May 1914
    Individual (4 offsprings)
    Officer
    ~ 2003-05-20
    OF - Director → CIF 0
  • 9
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (34 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Pear, Stuart Michael
    Salesman born in October 1952
    Individual (4 offsprings)
    Officer
    ~ 1999-05-07
    OF - Director → CIF 0
  • 11
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (35 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 12
    Beech, Simon William
    Company Director born in August 1961
    Individual (28 offsprings)
    Officer
    2000-11-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Peter John
    Director born in April 1949
    Individual (50 offsprings)
    Officer
    2003-12-23 ~ 2022-10-17
    OF - Director → CIF 0
  • 15
    Lee, Andrew Michael
    Chartered Accountant born in June 1949
    Individual (8 offsprings)
    Officer
    2006-03-10 ~ 2013-12-16
    OF - Director → CIF 0
  • 16
    Larbey, David Roy
    Engineer born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 2003-12-23
    OF - Director → CIF 0
  • 17
    Bull, Jennifer Margaret
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 2003-12-23
    OF - Director → CIF 0
  • 18
    Nutbrown, James Peter
    Chartered Accountant born in December 1947
    Individual (8 offsprings)
    Officer
    1995-06-22 ~ 2003-12-23
    OF - Director → CIF 0
    Nutbrown, James Peter
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 19
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (32 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-02-21 ~ 2022-10-13
    OF - Director → CIF 0
    Person with significant control
    2022-02-21 ~ 2022-10-13
    PE - Has significant influence or control → CIF 0
  • 22
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68, Baker Street, Weybridge, England
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2022-02-21 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 23
    NGL REALISATIONS LIMITED - now 04932645
    NASMYTH GROUP LIMITED
    - 2023-05-05 04932645 14534809
    GW 1025 LIMITED - 2003-12-09
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    W1S DIRECTORS LIMITED
    14419808 15322749... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-10-17 ~ 2025-10-31
    OF - Director → CIF 0
    Person with significant control
    2022-10-17 ~ 2025-10-31
    PE - Has significant influence or control → CIF 0
  • 25
    NASMYTH GROUP LIMITED
    - now 14534809 04932645
    W5SD LIMITED - 2023-05-10 14534809
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ 2025-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NASMYTH BULWELL LIMITED

Period: 2019-01-10 ~ now
Company number: 00568879
Registered names
NASMYTH BULWELL LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Turnover/Revenue
29,000 GBP2024-05-01 ~ 2025-04-30
21,000 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-27,000 GBP2024-05-01 ~ 2025-04-30
-19,000 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,000 GBP2024-05-01 ~ 2025-04-30
2,000 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,000 GBP2024-05-01 ~ 2025-04-30
-2,000 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-05-01 ~ 2025-04-30
-1,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,000 GBP2024-05-01 ~ 2025-04-30
-1,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Total Inventories
4,000 GBP2025-04-30
5,000 GBP2024-04-30
Debtors
Current
12,000 GBP2025-04-30
8,000 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
0 GBP2024-04-30
Current Assets
16,000 GBP2025-04-30
12,000 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-21,000 GBP2025-04-30
Net Current Assets/Liabilities
-5,000 GBP2025-04-30
-4,000 GBP2024-04-30
Total Assets Less Current Liabilities
-2,000 GBP2025-04-30
-1,000 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-04-30
Net Assets/Liabilities
-2,000 GBP2025-04-30
-1,000 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
-3,000 GBP2025-04-30
-2,000 GBP2024-04-30
-2,000 GBP2023-05-01
Equity
-2,000 GBP2025-04-30
-1,000 GBP2024-04-30
-1,000 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-05-01 ~ 2025-04-30
-1,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
8,000 GBP2024-05-01 ~ 2025-04-30
7,000 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
9,000 GBP2024-05-01 ~ 2025-04-30
8,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-05-01 ~ 2025-04-30
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Furniture and fittings
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
11,000 GBP2025-04-30
11,000 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,000 GBP2024-04-30
Furniture and fittings
1,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings, Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
1,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,000 GBP2025-04-30
Furniture and fittings
1,000 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,000 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Raw materials and consumables
0 GBP2025-04-30
1,000 GBP2024-04-30
Value of work in progress
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Finished Goods/Goods for Resale
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
10,000 GBP2025-04-30
7,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings
Current
8,000 GBP2025-04-30
6,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Amounts owed to group undertakings
Current
3,000 GBP2025-04-30
5,000 GBP2024-04-30
Taxation/Social Security Payable
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
5,000 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Creditors
Current
21,000 GBP2025-04-30
16,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
8,000 GBP2025-04-30
Minimum gross finance lease payments owing
0 GBP2025-04-30
0 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2025-04-30
750,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-04-30
Between one and five year
0 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-04-30
Related profiles found in government register
  • NASMYTH BULWELL LIMITED
    Info
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Registered number 00568879
    Nasmyth Building Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 1956-07-12 (69 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • NASMYTH BULWELL LIMITED
    S
    Registered number 568879
    Nasmyth Bulwell Limited, Wharf Road Industrial Estate, Pinxton, Nottingham, England, NG16 6LE
    Limited Company in England And Wales, England
    CIF 1
  • NASMYTH BULWELL LIMITED
    S
    Registered number 568879
    Nasmyth Group Limited, Nasmyth Building, Coventry Road, Exhall, Coventry, England, CV7 9FT
    Limited Company in England And Wales, England
    CIF 2
  • NASMYTH BULWELL LIMITED
    S
    Registered number 00568879
    Nasmyth House, Coventry Road, Exhall, Coventry, England, CV7 9FT
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EXCEL CALIBRATION & TEST LIMITED
    02822201
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    L.M.D. PROCESS LIMITED
    01206475
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    METAL PROCESS SERVICES LIMITED
    03165356
    Apollo Wharf Road Industrial Estate, Pinxton, Nottinghamshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-01-01 ~ 2018-05-26
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SWIFT & WASS LIMITED
    - now 02883591
    SLATEBED LIMITED - 1994-01-26
    Nasmyth House Coventry Road, Exhall, Coventry
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.