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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 4
  • 1
    Nash, Bryan Whatmore
    Commodity Trader born in June 1922
    Individual (2 offsprings)
    Officer
    (before 1991-04-24) ~ 2011-07-03
    OF - Director → CIF 0
  • 2
    Nash, Jean
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 2003-03-27
    OF - Director → CIF 0
    Nash, Jean
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 2016-04-27
    OF - Secretary → CIF 0
  • 3
    Nash, Caroline June
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Nash, Matthew Frazer
    Born in May 1964
    Individual (5 offsprings)
    Officer
    (before 1991-04-24) ~ now
    OF - Director → CIF 0
    Mr Matthew Frazer Nash
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 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
parent relation
Company in focus

BRYAN W. NASH & SONS LIMITED

Period: 1973-11-14 ~ now
Company number: 01145449
Registered name
BRYAN W. NASH & SONS LIMITED - now
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Average Number of Employees
172024-06-01 ~ 2025-05-31
162023-06-01 ~ 2024-05-31
Turnover/Revenue
49,233,581 GBP2024-06-01 ~ 2025-05-31
53,724,579 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-44,161,342 GBP2024-06-01 ~ 2025-05-31
-46,872,965 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
5,072,239 GBP2024-06-01 ~ 2025-05-31
6,851,614 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-4,463,438 GBP2024-06-01 ~ 2025-05-31
-5,343,137 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
1,382,257 GBP2024-06-01 ~ 2025-05-31
2,190,634 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
100,584 GBP2024-06-01 ~ 2025-05-31
153,578 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,182,514 GBP2024-06-01 ~ 2025-05-31
2,971,392 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
10,448,021 GBP2025-05-31
10,060,079 GBP2024-05-31
10,773,961 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,906,930 GBP2024-06-01 ~ 2025-05-31
2,324,092 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,518,988 GBP2024-06-01 ~ 2025-05-31
-3,037,974 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
170,036 GBP2025-05-31
251,456 GBP2024-05-31
Property, Plant & Equipment
31,922 GBP2025-05-31
33,085 GBP2024-05-31
Fixed Assets - Investments
1,600 GBP2025-05-31
1,600 GBP2024-05-31
Fixed Assets
203,558 GBP2025-05-31
286,141 GBP2024-05-31
Total Inventories
2,299,039 GBP2025-05-31
1,794,538 GBP2024-05-31
Debtors
11,616,056 GBP2025-05-31
7,022,634 GBP2024-05-31
Current assets - Investments
859,326 GBP2024-05-31
Cash at bank and in hand
5,664,392 GBP2025-05-31
7,078,717 GBP2024-05-31
Current Assets
19,579,487 GBP2025-05-31
16,755,215 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-9,178,306 GBP2025-05-31
Net Current Assets/Liabilities
10,401,181 GBP2025-05-31
10,007,361 GBP2024-05-31
Total Assets Less Current Liabilities
10,604,739 GBP2025-05-31
10,293,502 GBP2024-05-31
Net Assets/Liabilities
10,558,021 GBP2025-05-31
10,170,079 GBP2024-05-31
Equity
Called up share capital
101,265 GBP2025-05-31
101,265 GBP2024-05-31
Share premium
8,735 GBP2025-05-31
8,735 GBP2024-05-31
Equity
10,558,021 GBP2025-05-31
10,170,079 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-06-01 ~ 2025-05-31
Audit Fees/Expenses
18,100 GBP2024-06-01 ~ 2025-05-31
17,500 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
924,666 GBP2024-06-01 ~ 2025-05-31
878,369 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
101,191 GBP2024-06-01 ~ 2025-05-31
101,843 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
1,211,211 GBP2024-06-01 ~ 2025-05-31
1,066,670 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
11,449 GBP2024-06-01 ~ 2025-05-31
11,450 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-76,705 GBP2024-06-01 ~ 2025-05-31
48,406 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
545,629 GBP2024-06-01 ~ 2025-05-31
742,848 GBP2023-06-01 ~ 2024-05-31
Dividends Paid on Shares
1,518,988 GBP2024-06-01 ~ 2025-05-31
3,037,974 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
333,639 GBP2025-05-31
305,606 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
102,454 GBP2025-05-31
85,962 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
70,532 GBP2025-05-31
52,877 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
17,655 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Office equipment
31,922 GBP2025-05-31
33,085 GBP2024-05-31
Finished Goods/Goods for Resale
2,299,039 GBP2025-05-31
1,794,538 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
9,277,230 GBP2025-05-31
6,289,565 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,455,259 GBP2025-05-31
651,832 GBP2024-05-31
Other Debtors
Current
31,222 GBP2024-05-31
Prepayments/Accrued Income
Current
883,567 GBP2025-05-31
50,015 GBP2024-05-31
Debtors
Current
11,616,056 GBP2025-05-31
7,022,634 GBP2024-05-31
Trade Creditors/Trade Payables
Current
6,093,344 GBP2025-05-31
4,484,296 GBP2024-05-31
Amounts owed to group undertakings
Current
1,027,168 GBP2025-05-31
642,498 GBP2024-05-31
Corporation Tax Payable
Current
256,909 GBP2025-05-31
427,561 GBP2024-05-31
Taxation/Social Security Payable
Current
1,217,809 GBP2025-05-31
574,301 GBP2024-05-31
Other Creditors
Current
62,548 GBP2025-05-31
42,907 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
403,369 GBP2025-05-31
334,847 GBP2024-05-31
Creditors
Current
9,178,306 GBP2025-05-31
6,747,854 GBP2024-05-31
Net Deferred Tax Liability/Asset
-46,718 GBP2025-05-31
-123,423 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
76,705 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-48,530 GBP2025-05-31
-71,135 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-05-31
100,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,265 shares2025-05-31
1,265 shares2024-05-31
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,270 GBP2025-05-31
21,912 GBP2024-05-31
Between one and five year
139,067 GBP2025-05-31
9,142 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,337 GBP2025-05-31
31,054 GBP2024-05-31

Related profiles found in government register
  • BRYAN W. NASH & SONS LIMITED
    Info
    Registered number 01145449
    Whatmore House, 136 South Street, Dorking RH4 2EU
    PRIVATE LIMITED COMPANY incorporated on 1973-11-14 (52 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BRYAN W. NASH & SONS LIMITED
    S
    Registered number 01145449
    Whatmore House, 136 South Street, Dorking, England, RH4 2EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NASH BEVERAGE INGREDIENTS LIMITED
    13166482
    Whatmore House, 136 South Street, Dorking, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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