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 4
  • 1
    Middleton, Stephen Thomas
    Engineer born in February 1966
    Individual (11 offsprings)
    Officer
    1999-04-06 ~ now
    OF - director → CIF 0
    Middleton, Stephen Thomas
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ now
    OF - secretary → CIF 0
    Mr Stephen Thomas Middleton
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Claydon, Harvey Malcolm Richard
    Engineer born in March 1971
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 3
    Shakespeare, Neil Brian
    Engineer born in October 1964
    Individual (28 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Neil Brian Shakespeare
    Born in October 1964
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    44, The Pantiles, Tunbridge Wells, England
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Person with significant control
    2023-09-28 ~ 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 2
  • 1
    Mcgready, Christopher Roland James
    Individual
    Officer
    ~ 2000-03-31
    OF - secretary → CIF 0
  • 2
    Unit 91, Haltwhistle Road, South Woodham Ferrers, Chelmsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-04-25 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NSM SPECIAL PRODUCTS UK LIMITED

Previous names
NSM SPECIAL PRODUCTS LIMITED - 2013-04-03
SHAKESPEARE ENGINEERING COMPONENTS (MOTOR SPORT) LIMITED - 2011-11-04
SHAKESPEARE (ENGINEERING COMPONENTS) LIMITED - 1998-04-01
SABRECROSS LIMITED - 1996-03-08
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
407,477 GBP2024-03-31
566,404 GBP2023-03-31
Fixed Assets - Investments
73,352 GBP2023-03-31
Fixed Assets
407,477 GBP2024-03-31
639,756 GBP2023-03-31
Total Inventories
166,403 GBP2024-03-31
151,925 GBP2023-03-31
Debtors
377,279 GBP2024-03-31
257,009 GBP2023-03-31
Cash at bank and in hand
574,879 GBP2024-03-31
290,565 GBP2023-03-31
Current Assets
1,118,561 GBP2024-03-31
699,499 GBP2023-03-31
Creditors
Current
965,724 GBP2024-03-31
445,177 GBP2023-03-31
Net Current Assets/Liabilities
152,837 GBP2024-03-31
254,322 GBP2023-03-31
Total Assets Less Current Liabilities
560,314 GBP2024-03-31
894,078 GBP2023-03-31
Creditors
Non-current
-140,567 GBP2024-03-31
-183,818 GBP2023-03-31
Net Assets/Liabilities
325,190 GBP2024-03-31
584,364 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
325,090 GBP2024-03-31
584,264 GBP2023-03-31
Equity
325,190 GBP2024-03-31
584,364 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,946,684 GBP2024-03-31
2,022,628 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-87,173 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,539,207 GBP2024-03-31
1,456,224 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
165,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,503 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
407,477 GBP2024-03-31
566,404 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
259,508 GBP2024-03-31
504,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
91,742 GBP2024-03-31
217,436 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
62,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
167,766 GBP2024-03-31
286,612 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
363,593 GBP2024-03-31
237,388 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
13,686 GBP2024-03-31
19,621 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
377,279 GBP2024-03-31
257,009 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,634 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
43,251 GBP2024-03-31
82,071 GBP2023-03-31
Trade Creditors/Trade Payables
Current
58,568 GBP2024-03-31
193,005 GBP2023-03-31
Amounts owed to group undertakings
Current
423,943 GBP2024-03-31
5,116 GBP2023-03-31
Other Taxation & Social Security Payable
Current
411,452 GBP2024-03-31
134,411 GBP2023-03-31
Other Creditors
Current
28,510 GBP2024-03-31
26,940 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
140,567 GBP2024-03-31
183,818 GBP2023-03-31
Bank Borrowings
Secured
3,634 GBP2023-03-31
Total Borrowings
Secured
183,818 GBP2024-03-31
269,523 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,557 GBP2024-03-31
125,896 GBP2023-03-31
Related profiles found in government register
  • NSM SPECIAL PRODUCTS UK LIMITED
    Info
    NSM SPECIAL PRODUCTS LIMITED - 2013-04-03
    SHAKESPEARE ENGINEERING COMPONENTS (MOTOR SPORT) LIMITED - 2011-11-04
    SHAKESPEARE (ENGINEERING COMPONENTS) LIMITED - 1998-04-01
    SABRECROSS LIMITED - 1996-03-08
    Registered number 02582957
    87 Haltwhistle Road, South Woodham Ferrers, Essex CM3 5ZA
    Private Limited Company incorporated on 1991-02-15 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • NSM SPECIAL PRODUCTS LIMITED
    S
    Registered number 02582957
    Unit 91, Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex, United Kingdom, CM3 5ZA
    CIF 1
    ENGLAND
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NSM SPECIAL PRODUCTS GB LLP - 2013-04-03
    87 Haltwhistle Road, South Woodham Ferrers, Essex
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    12,439 GBP2023-03-31
    Officer
    2013-03-19 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 2
  • 1
    Unit 91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,707,012 GBP2024-03-31
    Officer
    2013-03-19 ~ 2016-03-01
    CIF 2 - llp-designated-member → ME
  • 2
    Unit 91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2016-03-01
    CIF 3 - llp-designated-member → ME

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