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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
    Mr Anthony Charles Hughes
    Born in September 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, Judith
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Nathan
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
    Mr Nathan Hughes
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Hughes, Anthony Charles
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2024-10-31
    OF - Director → CIF 0
    Hughes, Anthony Charles
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2024-10-31
    OF - Secretary → CIF 0
    Mr Anthony Charles Hughes
    Born in September 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Palmer, Brian Leslie
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1992-09-10
    OF - Director → CIF 0
  • 3
    Doughty, Dennis James
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-10
    OF - Director → CIF 0
  • 4
    Gilbert, Tony Richard
    General Manager born in December 1947
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Young, Tony Clive
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Director → CIF 0
parent relation
Company in focus

NATHAN HOLDINGS LIMITED

Previous name
NATHAN ENGINEERING (WEDNESFIELD) LIMITED - 2001-04-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,649 GBP2023-12-31
1,581 GBP2022-12-31
Investment Property
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Fixed Assets
920,649 GBP2023-12-31
901,581 GBP2022-12-31
Debtors
14,412 GBP2023-12-31
17,854 GBP2022-12-31
Cash at bank and in hand
216,246 GBP2023-12-31
193,062 GBP2022-12-31
Current Assets
230,658 GBP2023-12-31
210,916 GBP2022-12-31
Creditors
Current
22,118 GBP2023-12-31
22,392 GBP2022-12-31
Net Current Assets/Liabilities
208,540 GBP2023-12-31
188,524 GBP2022-12-31
Total Assets Less Current Liabilities
1,129,189 GBP2023-12-31
1,090,105 GBP2022-12-31
Net Assets/Liabilities
989,545 GBP2023-12-31
954,762 GBP2022-12-31
Equity
Called up share capital
29,100 GBP2023-12-31
29,100 GBP2022-12-31
Revaluation reserve
558,477 GBP2023-12-31
558,477 GBP2022-12-31
Retained earnings (accumulated losses)
401,968 GBP2023-12-31
367,185 GBP2022-12-31
Equity
989,545 GBP2023-12-31
954,762 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,485 GBP2023-12-31
2,485 GBP2022-12-31
Computers
290 GBP2023-12-31
290 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,411 GBP2023-12-31
2,775 GBP2022-12-31
Motor vehicles
20,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,182 GBP2023-12-31
964 GBP2022-12-31
Computers
290 GBP2023-12-31
230 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,762 GBP2023-12-31
1,194 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
218 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,290 GBP2023-01-01 ~ 2023-12-31
Computers
60 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,290 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,303 GBP2023-12-31
1,521 GBP2022-12-31
Motor vehicles
19,346 GBP2023-12-31
Computers
60 GBP2022-12-31
Investment Property - Fair Value Model
900,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,513 GBP2023-12-31
13,572 GBP2022-12-31
Other Debtors
Current
171 GBP2023-12-31
171 GBP2022-12-31
Prepayments
Current
3,451 GBP2023-12-31
4,111 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,412 GBP2023-12-31
17,854 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,481 GBP2022-12-31
Trade Creditors/Trade Payables
Current
592 GBP2023-12-31
25 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,428 GBP2023-12-31
12,169 GBP2022-12-31
Other Creditors
Current
205 GBP2023-12-31
137 GBP2022-12-31
Accrued Liabilities
Current
9,893 GBP2023-12-31
6,389 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,100 shares2023-12-31
Related profiles found in government register
  • NATHAN HOLDINGS LIMITED
    Info
    NATHAN ENGINEERING (WEDNESFIELD) LIMITED - 2001-04-12
    Registered number 01982313
    icon of addressUnit 5 Neachells Lane, Wednesfield, Wolverhampton, West Midlands WV11 3RG
    Private Limited Company incorporated on 1986-01-24 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • NATHAN HOLDINGS LIMITED
    S
    Registered number 01982313
    icon of addressUnit 5, Neachells Lane Industrial Estate, Neachells Lane, Wednesfield, Wolverhampton, West Midlands, England, WV11 3RG
    Ltd Company in England And Wales, England
    CIF 1
  • NATHAN HOLDINGS LTD
    S
    Registered number 01982313
    icon of addressUnit 5, Neachells Lane Industrial Estate, Neachells Lane, Wednesfield, Wolverhampton, West Midlands, England, WV11 3RG
    Ltd Company in England And Wales, England
    CIF 2
  • NATHAN HOLDINGS LTD
    S
    Registered number 01982313
    icon of addressUnit 5, Neachells Lane Industrial Estate, Neachells Lane, Wolverhampton, West Midlands, England, WV11 3RG
    Ltd Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NATHAN ENGINEERING LIMITED - 2001-04-13
    NATHAM ENGINEERING & PIPEWORK FABRICATIONS (RUGELEY) LIMITED - 1984-06-19
    icon of addressUnit 5 Neachells Lane, Wednesfield, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,179 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 5 Neachells Lane, Wednesfield, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    H & H PROPERTIES & INVESTMENTS LIMITED - 1995-01-16
    icon of addressUnit 5, Neachells Lane, Wednesfield, Wolverhampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,833 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.