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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 8
  • 1
    Elfsson, Sara Helena
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Martin Karl
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Whittle, Andrea Louise
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Bridgwater, Paul
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Inglis, Robert James
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Rizzoli, Lorenzo
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Hatfield, Warren Michael
    Born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressEllard House, Floats Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    128,867,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Jagger, Thomas David
    Financial Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-03
    OF - Director → CIF 0
    Jagger, Thomas David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-05-28
    OF - Secretary → CIF 0
  • 2
    Preston, Christopher
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2020-02-20
    OF - Director → CIF 0
    Preston, Christopher
    Director
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2020-02-20
    OF - Secretary → CIF 0
    Mr Christopher Preston
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2016-11-02 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Richardson, David Conway
    Managing Director born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2023-01-23
    OF - Director → CIF 0
    Richardson, David Conway
    Director born in February 1966
    Individual (17 offsprings)
    icon of calendar 2024-03-05 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    Goodson, Andre David
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Rowlands, Peter Ian
    Managing Director born in May 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Rhodes, Ralph Scott
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 7
    Gray, Douglas William
    Sales Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Shaw, Alan
    Marketing Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 2020-06-30
    OF - Director → CIF 0
    Mr Alan Shaw
    Born in July 1953
    Individual
    Person with significant control
    icon of calendar 2016-11-02 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Cox, Malcolm Wolverson
    Co Director born in May 1943
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Furmidge, Kenneth
    Technical Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2019-07-03
    OF - Director → CIF 0
    Mr Kenneth Furmidge
    Born in December 1937
    Individual
    Person with significant control
    icon of calendar 2016-11-02 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Mann, Richard John
    Technical Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NATGRAPH LIMITED

Previous name
FENNSTREAM LIMITED - 1980-12-31
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-3,953,578 GBP2024-01-01 ~ 2024-12-31
-4,963,291 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-58,187 GBP2024-01-01 ~ 2024-12-31
-53,786 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,165,592 GBP2024-01-01 ~ 2024-12-31
-1,837,295 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,629 GBP2024-01-01 ~ 2024-12-31
11,425 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-32,609 GBP2024-01-01 ~ 2024-12-31
-3,986 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-426,328 GBP2024-01-01 ~ 2024-12-31
409,137 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-346,191 GBP2024-01-01 ~ 2024-12-31
315,458 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
983,468 GBP2024-12-31
1,879,659 GBP2023-12-31
2,164,201 GBP2022-12-31
Dividends Paid
-550,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
41,474 GBP2024-12-31
45,766 GBP2023-12-31
Property, Plant & Equipment
496,451 GBP2024-12-31
546,500 GBP2023-12-31
Fixed Assets
537,925 GBP2024-12-31
592,266 GBP2023-12-31
Debtors
2,079,730 GBP2024-12-31
2,239,869 GBP2023-12-31
Cash at bank and in hand
3,413 GBP2024-12-31
4,762 GBP2023-12-31
Current Assets
2,546,094 GBP2024-12-31
2,714,661 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,025,050 GBP2024-12-31
Net Current Assets/Liabilities
521,044 GBP2024-12-31
1,403,134 GBP2023-12-31
Total Assets Less Current Liabilities
1,058,969 GBP2024-12-31
1,995,400 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-3,605 GBP2023-12-31
Net Assets/Liabilities
984,874 GBP2024-12-31
1,881,065 GBP2023-12-31
Equity
Called up share capital
1,406 GBP2024-12-31
1,406 GBP2023-12-31
Equity
984,874 GBP2024-12-31
1,881,065 GBP2023-12-31
Audit Fees/Expenses
18,192 GBP2024-01-01 ~ 2024-12-31
20,213 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Wages/Salaries
2,064,009 GBP2024-01-01 ~ 2024-12-31
2,078,551 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,138 GBP2024-01-01 ~ 2024-12-31
48,886 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,326,930 GBP2024-01-01 ~ 2024-12-31
2,335,815 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
285,313 GBP2024-01-01 ~ 2024-12-31
194,422 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,635 GBP2024-01-01 ~ 2024-12-31
-29,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
465,927 GBP2024-12-31
409,467 GBP2023-12-31
Plant and equipment
1,237,144 GBP2024-12-31
1,223,064 GBP2023-12-31
Computers
358,716 GBP2024-12-31
322,606 GBP2023-12-31
Motor vehicles
44,209 GBP2024-12-31
44,209 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,105,996 GBP2024-12-31
1,999,346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
383,204 GBP2024-12-31
321,126 GBP2023-12-31
Plant and equipment
884,241 GBP2024-12-31
809,845 GBP2023-12-31
Computers
300,812 GBP2024-12-31
285,399 GBP2023-12-31
Motor vehicles
41,288 GBP2024-12-31
36,476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,609,545 GBP2024-12-31
1,452,846 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
62,078 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
74,396 GBP2024-01-01 ~ 2024-12-31
Computers
15,413 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
82,723 GBP2024-12-31
88,341 GBP2023-12-31
Plant and equipment
352,903 GBP2024-12-31
413,219 GBP2023-12-31
Computers
57,904 GBP2024-12-31
37,207 GBP2023-12-31
Motor vehicles
2,921 GBP2024-12-31
7,733 GBP2023-12-31
Finished Goods/Goods for Resale
462,951 GBP2024-12-31
470,030 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
799,840 GBP2024-12-31
1,067,097 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
176,248 GBP2024-12-31
27,746 GBP2023-12-31
Other Debtors
Current
132,038 GBP2024-12-31
76,802 GBP2023-12-31
Prepayments/Accrued Income
Current
971,604 GBP2024-12-31
1,068,224 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,079,730 GBP2024-12-31
Amounts falling due within one year, Current
2,239,869 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
474,000 GBP2024-12-31
208,629 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,719 GBP2024-12-31
4,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,256,770 GBP2024-12-31
959,783 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,737 GBP2024-12-31
50,956 GBP2023-12-31
Other Creditors
Current
20,138 GBP2024-12-31
7,919 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
220,686 GBP2024-12-31
79,478 GBP2023-12-31
Creditors
Current
2,025,050 GBP2024-12-31
1,311,527 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
3,605 GBP2023-12-31
Bank Overdrafts
474,000 GBP2024-12-31
208,629 GBP2023-12-31
Total Borrowings
Current
474,000 GBP2024-12-31
208,629 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,719 GBP2024-12-31
4,762 GBP2023-12-31
Minimum gross finance lease payments owing
4,719 GBP2024-12-31
8,367 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,406 shares2024-12-31
1,406 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
206,800 GBP2024-12-31
206,800 GBP2023-12-31
Between two and five year
821,200 GBP2024-12-31
827,200 GBP2023-12-31
More than five year
56,933 GBP2024-12-31
257,733 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,084,933 GBP2024-12-31
1,291,733 GBP2023-12-31
  • NATGRAPH LIMITED
    Info
    FENNSTREAM LIMITED - 1980-12-31
    Registered number 01485098
    icon of addressDabell Avenue, Blenheim Industrial Estate, Nottingham NG6 8WA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-13 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.