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 2
  • 1
    Heap, Nicholas Wesley
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wesley Heap
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Parkin, Gavin Stuart
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Heap, Norman Wesley
    Fire Protection Engineer born in September 1938
    Individual
    Officer
    ~ 2016-05-12
    OF - Director → CIF 0
  • 2
    Heap, Audrey Jean
    Administrator born in January 1931
    Individual
    Officer
    ~ 2014-06-25
    OF - Director → CIF 0
    Heap, Audrey Jean
    Individual
    Officer
    ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NAMCO FINANCE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
3,001 GBP2018-12-31
3,001 GBP2017-12-31
Investment Property
1,939,519 GBP2018-12-31
1,920,661 GBP2017-12-31
Fixed Assets
1,942,520 GBP2018-12-31
1,923,662 GBP2017-12-31
Debtors
72,460 GBP2018-12-31
177,190 GBP2017-12-31
Cash at bank and in hand
51,342 GBP2018-12-31
164,425 GBP2017-12-31
Current Assets
123,802 GBP2018-12-31
341,615 GBP2017-12-31
Creditors
Current
506,003 GBP2018-12-31
811,090 GBP2017-12-31
Net Current Assets/Liabilities
-382,201 GBP2018-12-31
-469,475 GBP2017-12-31
Total Assets Less Current Liabilities
1,560,319 GBP2018-12-31
1,454,187 GBP2017-12-31
Net Assets/Liabilities
733,352 GBP2018-12-31
532,438 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
724,888 GBP2018-12-31
523,974 GBP2017-12-31
Equity
733,352 GBP2018-12-31
532,438 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
522,109 GBP2017-12-31
Investments in Group Undertakings
3,001 GBP2018-12-31
3,001 GBP2017-12-31
Investment Property - Fair Value Model
1,939,519 GBP2018-12-31
1,920,661 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
4,300 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
71,908 GBP2018-12-31
2,191 GBP2017-12-31
Other Debtors
Current
50,000 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
120,163 GBP2017-12-31
Prepayments/Accrued Income
Current
552 GBP2018-12-31
536 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
72,460 GBP2018-12-31
177,190 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
92,037 GBP2018-12-31
137,272 GBP2017-12-31
Trade Creditors/Trade Payables
Current
66 GBP2018-12-31
231,721 GBP2017-12-31
Amounts owed to group undertakings
Current
2,000 GBP2018-12-31
3,927 GBP2017-12-31
Corporation Tax Payable
Current
71,048 GBP2018-12-31
47,540 GBP2017-12-31
Other Taxation & Social Security Payable
Current
21 GBP2017-12-31
Other Creditors
Current
20,560 GBP2018-12-31
20,347 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
3,914 GBP2018-12-31
4,199 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
67,107 GBP2018-12-31
92,099 GBP2017-12-31
Between two and five year, Non-current
181,256 GBP2018-12-31
187,840 GBP2017-12-31
More than five year, Non-current
543,769 GBP2018-12-31
606,975 GBP2017-12-31
Bank Borrowings
Secured
884,169 GBP2018-12-31
1,024,186 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Related profiles found in government register
  • NAMCO FINANCE LIMITED
    Info
    Registered number 01410009
    New Chandos House Unit 10, Westside Park, Belmore Way, Derby, Derbyshire DE21 7AZ
    Private Limited Company incorporated on 1979-01-17 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • NAMCO FINANCE LIMITED
    S
    Registered number 01410009
    Chandos House, Chandos Pole Street, Derby, Derbyshire, England, DE22 3BJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • NAMCO FINANCE LIMITED
    S
    Registered number 01410009
    New Chandos House Unit 10, Westside Park, Belmore Way, Derby, United Kingdom, DE21 7AZ
    Limited in Companies House, United Kingdom
    CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    81 Burton Road, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CENTRILLIUM LTD - 2021-07-08
    81 Burton Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ now
    CIF 9 - Has significant influence or control → OE
  • 3
    New Chandos House Unit 10, Westside Park, Belmore Way, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CONVERLUTION LTD - 2021-07-08
    81 Burton Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    MUROCON LTD - 2021-07-12
    81 Burton Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    New Chandos House Unit 10, Westside Park, Belmore Way, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,191 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    New Chandos House Unit 10, Westside Park, Belmore Way, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,571,614 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    EUROWELLS LTD - 2021-07-08
    81 Burton Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ now
    CIF 4 - Has significant influence or control → OE
  • 9
    New Chandos House Unit 10, Belmore Way, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.