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 5
  • 1
    Field, James Douglas Richard
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Imbimbo, Andrea Sergio Martino
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Nigel
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Balma, Roberto
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Unit 607, 6/f., Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Jebb, Carol Ann
    Secretary born in April 1951
    Individual (8 offsprings)
    Officer
    ~ 2002-04-15
    OF - Director → CIF 0
  • 2
    Jebb, Scott
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Parisi, Umberto
    Director born in December 1970
    Individual
    Officer
    2002-04-15 ~ 2010-04-07
    OF - Director → CIF 0
  • 4
    Warcup, Benjamin Charles
    Individual
    Officer
    2022-03-28 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Courbon, Didier Mari Denis
    Director born in April 1955
    Individual
    Officer
    2002-04-15 ~ 2011-05-01
    OF - Director → CIF 0
  • 6
    Bate, Hazel Susan
    Accountant born in May 1954
    Individual
    Officer
    2013-04-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 7
    Burnett, Tony
    Director born in April 1965
    Individual
    Officer
    1992-04-01 ~ 1993-11-22
    OF - Director → CIF 0
    Burnett, Tony
    Managing Director born in April 1965
    Individual
    1997-09-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 8
    Pelissero, Fabrizio
    Director born in September 1956
    Individual
    Officer
    2002-04-15 ~ 2010-04-07
    OF - Director → CIF 0
  • 9
    Willis, Mark Vincent
    Financial Director born in August 1967
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2008-06-30
    OF - Director → CIF 0
    Willis, Mark Vincent
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Jebb, David Jack
    Company Director born in December 1950
    Individual (11 offsprings)
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
    Jebb, David Jack
    Individual (11 offsprings)
    Officer
    ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Sharpe, Thomas Edward
    Accountant born in May 1980
    Individual
    Officer
    2011-05-01 ~ 2013-03-31
    OF - Director → CIF 0
    Sharpe, Thomas Edward
    Individual
    Officer
    2008-07-01 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 12
    Palaci, Moiz Mose
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2006-05-15
    OF - Director → CIF 0
parent relation
Company in focus

NAP BRANDS LIMITED

Previous names
NU-TOOL (MACHINERY SALES) LIMITED - 2012-12-19
ACETEN LIMITED - 1981-12-31
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,326 GBP2023-12-31
6,973 GBP2022-12-31
Fixed Assets
2,326 GBP2023-12-31
6,973 GBP2022-12-31
Total Inventories
1,052,917 GBP2023-12-31
621,472 GBP2022-12-31
Debtors
1,187,783 GBP2023-12-31
2,108,820 GBP2022-12-31
Cash at bank and in hand
207,628 GBP2023-12-31
801,922 GBP2022-12-31
Current Assets
2,448,328 GBP2023-12-31
3,532,214 GBP2022-12-31
Net Current Assets/Liabilities
1,397,959 GBP2023-12-31
1,336,914 GBP2022-12-31
Total Assets Less Current Liabilities
1,400,285 GBP2023-12-31
1,343,887 GBP2022-12-31
Net Assets/Liabilities
1,400,285 GBP2023-12-31
1,343,887 GBP2022-12-31
Equity
Called up share capital
11,111 GBP2023-12-31
11,111 GBP2022-12-31
Share premium
8,889 GBP2023-12-31
8,889 GBP2022-12-31
Retained earnings (accumulated losses)
-2,703,342 GBP2023-12-31
-2,759,740 GBP2022-12-31
Equity
1,400,285 GBP2023-12-31
1,343,887 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.33332023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,927 GBP2023-12-31
46,927 GBP2022-12-31
Tools/Equipment for furniture and fittings
14,689 GBP2023-12-31
14,689 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
83,639 GBP2023-12-31
82,868 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,927 GBP2023-12-31
46,927 GBP2022-12-31
Tools/Equipment for furniture and fittings
14,689 GBP2023-12-31
13,124 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,313 GBP2023-12-31
75,895 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,565 GBP2022-12-31
Trade Debtors/Trade Receivables
448,396 GBP2023-12-31
1,024,044 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,476 GBP2023-12-31
Other Debtors
735,911 GBP2023-12-31
1,084,776 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
361,296 GBP2023-12-31
315,953 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,506 GBP2023-12-31
603,292 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
50,083 GBP2023-12-31
921,393 GBP2022-12-31
Other Creditors
Amounts falling due within one year
618,484 GBP2023-12-31
354,662 GBP2022-12-31
  • NAP BRANDS LIMITED
    Info
    NU-TOOL (MACHINERY SALES) LIMITED - 2012-12-19
    ACETEN LIMITED - 1981-12-31
    Registered number 01582753
    Office 102 Monkswell House, Manse Lane, Knaresborough HG5 8NQ
    Private Limited Company incorporated on 1981-08-27 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.