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 3
  • 1
    Sharif, Louise Jane
    Finance Director born in February 1965
    Individual (17 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
    Sharif, Louise Jane
    Individual (17 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearson, Thomas William
    Contract Manager born in September 1999
    Individual (36 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mr Thomas William Pearson
    Born in September 1999
    Individual (36 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Pearson, Thomas Anthony
    Company Director born in June 1961
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Pearson
    Born in June 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Mead, William Walter
    Company Director born in May 1942
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Steele, Linda Maria
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    ~ 2023-04-06
    OF - Director → CIF 0
    Mrs Linda Maria Steele
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Brooks, Alan William
    Accountant born in May 1944
    Individual
    Officer
    1995-01-13 ~ 2011-09-12
    OF - Director → CIF 0
    Brooks, Alan William
    Individual
    Officer
    1995-06-30 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 4
    Pearson, Thomas Randall
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
    Mr Thomas Randall Pearson
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    PE - Has significant influence or control → CIF 0
  • 5
    Fagan, Paul Darrell
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Pearson, Judith Anne
    Company Director born in January 1939
    Individual
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 7
    Kitson, Peter
    Company Director born in October 1935
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Kitson, Peter
    Individual
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 8
    Ashenden, Russell
    Sales Manager born in February 1961
    Individual
    Officer
    2003-02-06 ~ 2013-05-22
    OF - Director → CIF 0
parent relation
Company in focus

NENE GROUP LIMITED

Previous names
NENE GROUP PLC - 2023-03-21
NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS - 1989-09-26
CONDACROFT LIMITED - 1977-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
2,987,866 GBP2023-01-01 ~ 2023-12-31
3,074,129 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,987,866 GBP2023-01-01 ~ 2023-12-31
3,074,129 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,165,291 GBP2023-01-01 ~ 2023-12-31
-2,413,452 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,177,425 GBP2023-01-01 ~ 2023-12-31
660,677 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,261 GBP2023-01-01 ~ 2023-12-31
3,766 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-368,938 GBP2023-01-01 ~ 2023-12-31
-313,329 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-433,331 GBP2023-01-01 ~ 2023-12-31
984,205 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-820,258 GBP2023-01-01 ~ 2023-12-31
1,156,097 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-820,258 GBP2023-01-01 ~ 2023-12-31
1,156,097 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
13,090,978 GBP2023-12-31
13,911,236 GBP2022-12-31
Property, Plant & Equipment
259,186 GBP2023-12-31
70,248 GBP2022-12-31
Investment Property
18,698,192 GBP2023-12-31
17,998,954 GBP2022-12-31
Fixed Assets - Investments
2,517,082 GBP2023-12-31
2,474,329 GBP2022-12-31
Fixed Assets
21,474,460 GBP2023-12-31
20,543,531 GBP2022-12-31
Total Inventories
6,962,657 GBP2023-12-31
Debtors
4,200,993 GBP2023-12-31
1,262,794 GBP2022-12-31
Cash at bank and in hand
8,153 GBP2023-12-31
1,745,942 GBP2022-12-31
Current Assets
11,171,803 GBP2023-12-31
3,008,736 GBP2022-12-31
Creditors
-14,626,856 GBP2023-12-31
-3,702,466 GBP2022-12-31
Net Current Assets/Liabilities
-3,455,053 GBP2023-12-31
-693,730 GBP2022-12-31
Total Assets Less Current Liabilities
18,019,407 GBP2023-12-31
19,849,801 GBP2022-12-31
Net Assets/Liabilities
13,153,022 GBP2023-12-31
13,973,280 GBP2022-12-31
Equity
Called up share capital
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Share premium
11,044 GBP2023-12-31
11,044 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
36,792 GBP2023-01-01 ~ 2023-12-31
18,127 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,110,773 GBP2023-01-01 ~ 2023-12-31
1,042,479 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
335,503 GBP2023-01-01 ~ 2023-12-31
129,163 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,805 GBP2023-01-01 ~ 2023-12-31
55,089 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,561,081 GBP2023-01-01 ~ 2023-12-31
1,226,731 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
132023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Current Tax for the Period
601,607 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
186,999 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,294 GBP2023-12-31
113,294 GBP2022-12-31
Motor vehicles
83,810 GBP2023-12-31
14,350 GBP2022-12-31
Furniture and fittings
192,250 GBP2023-12-31
35,980 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
389,354 GBP2023-12-31
163,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,834 GBP2023-12-31
86,837 GBP2022-12-31
Motor vehicles
12,786 GBP2023-12-31
-2,013 GBP2022-12-31
Furniture and fittings
25,548 GBP2023-12-31
8,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,168 GBP2023-12-31
93,376 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,997 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
14,799 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,792 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,460 GBP2023-12-31
26,457 GBP2022-12-31
Motor vehicles
71,024 GBP2023-12-31
16,363 GBP2022-12-31
Furniture and fittings
166,702 GBP2023-12-31
27,428 GBP2022-12-31
Investment Property - Fair Value Model
18,698,192 GBP2023-12-31
17,998,954 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
2,032,082 GBP2023-12-31
2,010,100 GBP2022-12-31
Investments in Subsidiaries
2,032,082 GBP2023-12-31
2,010,100 GBP2022-12-31
Amounts invested in assets
2,517,082 GBP2023-12-31
2,474,329 GBP2022-12-31
Other types of inventories not specified separately
6,962,657 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
213,601 GBP2023-12-31
226,165 GBP2022-12-31
Prepayments/Accrued Income
Current
124,756 GBP2023-12-31
65,317 GBP2022-12-31
Other Debtors
Current
152,083 GBP2023-12-31
61,609 GBP2022-12-31
Amounts owed by directors
Current
1,530,425 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
942,628 GBP2023-12-31
909,703 GBP2022-12-31
Trade Creditors/Trade Payables
Current
235,787 GBP2023-12-31
34,822 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,308,016 GBP2023-12-31
1,160,087 GBP2022-12-31
Corporation Tax Payable
Current
180,846 GBP2023-12-31
674,213 GBP2022-12-31
Other Taxation & Social Security Payable
Current
117,779 GBP2023-12-31
31,566 GBP2022-12-31
Amount of value-added tax that is payable
Current
105,788 GBP2023-12-31
43,364 GBP2022-12-31
Other Creditors
Current
88,176 GBP2023-12-31
714,301 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,940,926 GBP2023-12-31
314,055 GBP2022-12-31
Amounts owed to directors
Current
489,998 GBP2022-12-31
Amounts owed to group undertakings
Current
7,210 GBP2022-12-31
Creditors
Current
14,626,856 GBP2023-12-31
3,702,466 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,728,712 GBP2023-12-31
5,125,775 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,325,794 GBP2023-12-31
1,160,087 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,137,673 GBP2023-12-31
750,746 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,895 GBP2023-12-31
17,622 GBP2022-12-31
Between one and five year
7,931 GBP2023-12-31
18,826 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,826 GBP2023-12-31
36,448 GBP2022-12-31
Dividends paid as a final distribution
1,101,500 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NENE GROUP LIMITED
    Info
    NENE GROUP PLC - 2023-03-21
    NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS - 1989-09-26
    CONDACROFT LIMITED - 1977-12-31
    Registered number 01153228
    Nene House, Station Road, Watford Village, Northampton, Northamptonshire NN6 7XN
    Private Limited Company incorporated on 1973-12-21 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • NENE GROUP LIMITED
    S
    Registered number missing
    Nene House, Station Road, Watford, Northampton, United Kingdom, NN6 7XN
    Limited Company
    CIF 1
  • NENE GROUP LIMITED
    S
    Registered number 01153228
    Nene House, Station Road, Watford, Northampton, England, NN6 7XN
    Private Limited Company in Companies House,, United Kingdom
    CIF 2
  • NENE GROUP LIMITED
    S
    Registered number 01153228
    Nene House, Station Road, Watford Village, Northamptonshire, United Kingdom, NN6 7XN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    NENE ELECTRICAL INSTALLATIONS LIMITED - 2023-05-05
    NENE HOUSING DEVELOPMENTS LIMITED - 2023-05-05
    NENE MAINTENANCE SERVICES LIMITED - 2019-06-03
    Nene House Nene House, Station Road, Watford Village, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,984 GBP2023-12-31
    Person with significant control
    2018-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Nene House Station Road, Watford, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Nene House, Station Road, Watford Village, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-20 ~ now
    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
  • 4
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    QUBE TRANSPORTATION SUPPLIES LIMITED - 2013-02-11
    Enterprise House Brookhill Industrial Estate, Pinxton, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,055,481 GBP2023-12-31
    Person with significant control
    2021-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    66 Watling Street East, Towcester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • NENE TECH GROUP LIMITED - 2023-12-08
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,733 GBP2023-12-31
    Person with significant control
    2021-08-05 ~ 2021-09-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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