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

NAP BRANDS LIMITED

Previous names
ACETEN LIMITED - 1981-12-31
NU-TOOL (MACHINERY SALES) LIMITED - 2012-12-19
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets
22,294 GBP2024-12-31
Property, Plant & Equipment
16,575 GBP2024-12-31
2,326 GBP2023-12-31
Fixed Assets
38,869 GBP2024-12-31
2,326 GBP2023-12-31
Total Inventories
1,147,893 GBP2024-12-31
1,052,917 GBP2023-12-31
Debtors
200,328 GBP2024-12-31
1,187,783 GBP2023-12-31
Cash at bank and in hand
927,306 GBP2024-12-31
207,628 GBP2023-12-31
Current Assets
2,275,527 GBP2024-12-31
2,448,328 GBP2023-12-31
Net Current Assets/Liabilities
1,587,851 GBP2024-12-31
1,397,959 GBP2023-12-31
Total Assets Less Current Liabilities
1,626,720 GBP2024-12-31
1,400,285 GBP2023-12-31
Net Assets/Liabilities
1,626,720 GBP2024-12-31
1,400,285 GBP2023-12-31
Equity
Called up share capital
11,111 GBP2024-12-31
11,111 GBP2023-12-31
Share premium
8,889 GBP2024-12-31
8,889 GBP2023-12-31
Retained earnings (accumulated losses)
-2,476,907 GBP2024-12-31
-2,703,342 GBP2023-12-31
Equity
1,626,720 GBP2024-12-31
1,400,285 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.33002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
30.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
24,688 GBP2024-12-31
Intangible Assets - Gross Cost
24,688 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,394 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,394 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,394 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,394 GBP2024-12-31
Intangible Assets
Other than goodwill
22,294 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,927 GBP2024-12-31
46,927 GBP2023-12-31
Tools/Equipment for furniture and fittings
14,689 GBP2024-12-31
14,689 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
100,239 GBP2024-12-31
83,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,927 GBP2024-12-31
46,927 GBP2023-12-31
Tools/Equipment for furniture and fittings
14,689 GBP2024-12-31
14,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,664 GBP2024-12-31
81,313 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,351 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
111,739 GBP2024-12-31
448,396 GBP2023-12-31
Amounts owed by group undertakings and participating interests
76,149 GBP2024-12-31
3,476 GBP2023-12-31
Other Debtors
12,440 GBP2024-12-31
735,911 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
406,234 GBP2024-12-31
361,296 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,342 GBP2024-12-31
20,506 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
72,057 GBP2024-12-31
50,083 GBP2023-12-31
Other Creditors
Amounts falling due within one year
208,043 GBP2024-12-31
618,484 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,163 GBP2024-12-31
1,163 GBP2023-12-31
  • NAP BRANDS LIMITED
    Info
    ACETEN LIMITED - 1981-12-31
    NU-TOOL (MACHINERY SALES) LIMITED - 1981-12-31
    Registered number 01582753
    icon of addressOffice 102 Monkswell House, Manse Lane, Knaresborough HG5 8NQ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-27 (44 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.