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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
Active 3
  • 1
    Pearson, Thomas Anthony
    Company Director born in June 1961
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Pearson
    Born in June 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sharif, Louise Jane
    Finance Director born in February 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ now
    OF - Director → CIF 0
    Sharif, Louise Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, Thomas William
    Contract Manager born in September 1999
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
    Mr Thomas William Pearson
    Born in September 1999
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Blakeman, Brian James
    Contracts Director born in October 1965
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Pearson, Judith Anne
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 3
    Coleman, Michael James
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-03
    OF - Director → CIF 0
    Coleman, Michael James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-03
    OF - Secretary → CIF 0
  • 4
    Drant, Jayne Kathleen Ann
    Sales Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-23 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    Steele, Linda Maria
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-04-06
    OF - Director → CIF 0
    Mrs Linda Maria Steele
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Pearson, Thomas Randall
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
    Mr Thomas Randall Pearson
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jarecki, Marc
    Sales Director born in December 1975
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2022-11-04
    OF - Director → CIF 0
  • 8
    Schoen, Thierry
    Managing Director born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Mead, William Walter
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Comerford, Michael Anthony
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Fagan, Paul Darrell
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-04-08
    OF - Director → CIF 0
  • 12
    Brooks, Alan William
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 2011-09-12
    OF - Director → CIF 0
    Brooks, Alan William
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 13
    Ashenden, Russell
    Sales Manager born in February 1961
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Kitson, Peter
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
    Kitson, Peter
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 15
    Coleman, Gary David James
    Contracts Director born in February 1975
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2024-03-13
    OF - Director → CIF 0
parent relation
Company in focus

NENE WAREHOUSE SOLUTIONS LTD

Previous names
NENE STORAGE EQUIPMENT LIMITED - 2021-12-31
NENE MECHANICAL HANDLING LIMITED - 1998-01-01
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Turnover/Revenue
25,640,617 GBP2023-01-01 ~ 2023-12-31
31,277,052 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-20,456,721 GBP2023-01-01 ~ 2023-12-31
-26,294,841 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,183,896 GBP2023-01-01 ~ 2023-12-31
4,982,211 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,746,793 GBP2023-01-01 ~ 2023-12-31
-4,668,755 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
478,688 GBP2023-01-01 ~ 2023-12-31
313,909 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,125 GBP2023-01-01 ~ 2023-12-31
40,714 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-94,668 GBP2023-01-01 ~ 2023-12-31
-83,591 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
407,675 GBP2023-01-01 ~ 2023-12-31
271,032 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
441,105 GBP2023-01-01 ~ 2023-12-31
716,969 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,713,768 GBP2023-12-31
4,272,663 GBP2022-12-31
Property, Plant & Equipment
105,517 GBP2023-12-31
163,980 GBP2022-12-31
Fixed Assets
105,517 GBP2023-12-31
163,980 GBP2022-12-31
Total Inventories
2,055,190 GBP2023-12-31
2,350,641 GBP2022-12-31
Debtors
8,233,333 GBP2023-12-31
6,091,183 GBP2022-12-31
Cash at bank and in hand
114,830 GBP2023-12-31
1,298,094 GBP2022-12-31
Current Assets
10,403,353 GBP2023-12-31
9,739,918 GBP2022-12-31
Creditors
-4,201,452 GBP2023-12-31
-3,753,178 GBP2022-12-31
Net Current Assets/Liabilities
6,201,901 GBP2023-12-31
5,986,740 GBP2022-12-31
Total Assets Less Current Liabilities
6,307,418 GBP2023-12-31
6,150,720 GBP2022-12-31
Net Assets/Liabilities
5,213,768 GBP2023-12-31
4,772,663 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
54,065 GBP2023-01-01 ~ 2023-12-31
61,712 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,378,132 GBP2023-01-01 ~ 2023-12-31
2,122,561 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
262,426 GBP2023-01-01 ~ 2023-12-31
233,961 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,126 GBP2023-01-01 ~ 2023-12-31
61,848 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,718,684 GBP2023-01-01 ~ 2023-12-31
2,418,370 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Current Tax for the Period
23,047 GBP2023-01-01 ~ 2023-12-31
48,718 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
101,919 GBP2023-01-01 ~ 2023-12-31
48,718 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
77,210 GBP2023-12-31
77,210 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
976,528 GBP2023-12-31
982,175 GBP2022-12-31
Motor vehicles
107,157 GBP2023-12-31
117,157 GBP2022-12-31
Computers
63,984 GBP2023-12-31
60,401 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,149,759 GBP2023-12-31
1,159,733 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,647 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-15,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
959,044 GBP2023-12-31
945,986 GBP2022-12-31
Motor vehicles
40,895 GBP2023-12-31
20,297 GBP2022-12-31
Computers
44,303 GBP2023-12-31
29,470 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,044,242 GBP2023-12-31
995,753 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,801 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,431 GBP2023-01-01 ~ 2023-12-31
Computers
14,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,743 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,484 GBP2023-12-31
36,189 GBP2022-12-31
Motor vehicles
66,262 GBP2023-12-31
96,860 GBP2022-12-31
Furniture and fittings
2,090 GBP2023-12-31
Computers
19,681 GBP2023-12-31
30,931 GBP2022-12-31
Other types of inventories not specified separately
2,055,190 GBP2023-12-31
2,350,641 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,714,992 GBP2023-12-31
3,505,229 GBP2022-12-31
Prepayments/Accrued Income
Current
975,389 GBP2023-12-31
1,864,518 GBP2022-12-31
Other Debtors
Current
266,258 GBP2023-12-31
333,695 GBP2022-12-31
Amounts owed by directors
Current
25,945 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,234,635 GBP2023-12-31
Debtors
Current
8,205,143 GBP2023-12-31
5,847,027 GBP2022-12-31
Other Debtors
Non-current
28,190 GBP2023-12-31
244,156 GBP2022-12-31
Debtors
Non-current
28,190 GBP2023-12-31
244,156 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
218,958 GBP2023-12-31
260,402 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,003,260 GBP2023-12-31
1,594,014 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
107,599 GBP2023-12-31
105,037 GBP2022-12-31
Corporation Tax Payable
Current
23,047 GBP2023-12-31
48,718 GBP2022-12-31
Other Taxation & Social Security Payable
Current
194,059 GBP2023-12-31
123,349 GBP2022-12-31
Amount of value-added tax that is payable
Current
488,634 GBP2023-12-31
392,747 GBP2022-12-31
Other Creditors
Current
247,396 GBP2023-12-31
24,896 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
734,427 GBP2023-12-31
1,019,743 GBP2022-12-31
Amounts owed to group undertakings
Current
800 GBP2023-12-31
Creditors
Current
4,201,452 GBP2023-12-31
3,753,178 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,519 GBP2023-12-31
238,782 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,063,131 GBP2023-12-31
1,139,275 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
107,599 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
218,958 GBP2023-12-31
260,402 GBP2022-12-31
Between one and five year
30,519 GBP2023-12-31
238,782 GBP2022-12-31
Minimum gross finance lease payments owing
249,477 GBP2023-12-31
499,184 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
249,477 GBP2023-12-31
499,184 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 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
212,915 GBP2023-12-31
260,402 GBP2022-12-31
Between one and five year
28,528 GBP2023-12-31
238,782 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
241,443 GBP2023-12-31
499,184 GBP2022-12-31
Dividends paid as a final distribution
2,169,750 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NENE WAREHOUSE SOLUTIONS LTD
    Info
    NENE STORAGE EQUIPMENT LIMITED - 2021-12-31
    NENE MECHANICAL HANDLING LIMITED - 2021-12-31
    Registered number 01162468
    icon of addressNene House Station Road, Watford Village, Northampton, Northamptonshire NN6 7XN
    Private Limited Company incorporated on 1974-03-08 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • NENE WAREHOUSE SOLUTIONSLTD
    S
    Registered number 01162468
    icon of addressNene House, Station Road, Watford Village, Northants, United Kingdom, NN6 7XN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NENE STORAGE SOLUTIONS LIMITED - 2022-01-13
    NENE WAREHOUSE SOLUTIONS LIMITED - 2021-12-31
    icon of addressNene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 26 August 2025 and licensed under the Open Government Licence v3.0.