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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hester, Martin Patrick
    Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    1991-08-27 ~ 2023-11-27
    OF - Director → CIF 0
  • 2
    Inglis, John Arthur
    Born in January 1945
    Individual (8 offsprings)
    Officer
    2023-11-27 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Hester, Carol Ann
    Civil Servant
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2023-11-27
    OF - Secretary → CIF 0
  • 4
    Kitchen, Thomas William
    Cotton Manufacturer born in October 1937
    Individual (4 offsprings)
    Officer
    1991-08-27 ~ 2003-12-10
    OF - Director → CIF 0
    Kitchen, Thomas William
    Individual (4 offsprings)
    Officer
    1991-08-27 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 5
    White, Jamie Matthew
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-08-27 ~ 1991-08-27
    OF - Nominee Secretary → CIF 0
  • 7
    NORTHERN CARBIDE HOLDINGS LIMITED
    04863011
    Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTHERN CARBIDE SPECIALISTS LTD.

Period: 1991-08-27 ~ now
Company number: 02640709
Registered name
NORTHERN CARBIDE SPECIALISTS LTD. - now
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
899,051 GBP2024-12-31
944,277 GBP2023-12-31
Debtors
354,865 GBP2024-12-31
337,950 GBP2023-12-31
Cash at bank and in hand
1,793,155 GBP2024-12-31
1,622,201 GBP2023-12-31
Current Assets
2,165,476 GBP2024-12-31
1,975,151 GBP2023-12-31
Net Current Assets/Liabilities
1,689,190 GBP2024-12-31
1,624,662 GBP2023-12-31
Total Assets Less Current Liabilities
2,588,241 GBP2024-12-31
2,568,939 GBP2023-12-31
Net Assets/Liabilities
2,431,679 GBP2024-12-31
2,412,704 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-08-31
Capital redemption reserve
75,000 GBP2024-12-31
75,000 GBP2023-12-31
75,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,355,679 GBP2024-12-31
2,336,704 GBP2023-12-31
2,259,514 GBP2023-08-31
Equity
2,431,679 GBP2024-12-31
2,412,704 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
268,975 GBP2024-01-01 ~ 2024-12-31
77,190 GBP2023-09-01 ~ 2023-12-31
Profit/Loss
268,975 GBP2024-01-01 ~ 2024-12-31
77,190 GBP2023-09-01 ~ 2023-12-31
Dividends Paid
-250,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,493,902 GBP2024-12-31
3,484,137 GBP2023-12-31
Furniture and fittings
210,652 GBP2024-12-31
142,864 GBP2023-12-31
Motor vehicles
116,970 GBP2024-12-31
88,362 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,821,524 GBP2024-12-31
3,715,363 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,777,099 GBP2024-12-31
2,650,975 GBP2023-12-31
Furniture and fittings
105,996 GBP2024-12-31
96,105 GBP2023-12-31
Motor vehicles
39,378 GBP2024-12-31
24,006 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,922,473 GBP2024-12-31
2,771,086 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
126,124 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,891 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-6,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
716,803 GBP2024-12-31
833,162 GBP2023-12-31
Furniture and fittings
104,656 GBP2024-12-31
46,759 GBP2023-12-31
Motor vehicles
77,592 GBP2024-12-31
64,356 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
327,577 GBP2024-12-31
320,681 GBP2023-12-31
Amounts Owed By Related Parties
14,235 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,053 GBP2024-12-31
17,269 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
354,865 GBP2024-12-31
337,950 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,538 GBP2024-12-31
61,840 GBP2023-12-31
Amounts owed to group undertakings
Current
250,000 GBP2024-12-31
65,180 GBP2023-12-31
Corporation Tax Payable
Current
90,182 GBP2024-12-31
134,654 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,881 GBP2024-12-31
71,075 GBP2023-12-31
Other Creditors
Current
24,685 GBP2024-12-31
17,740 GBP2023-12-31
Creditors
Current
476,286 GBP2024-12-31
350,489 GBP2023-12-31
  • NORTHERN CARBIDE SPECIALISTS LTD.
    Info
    Registered number 02640709
    Exactaform Prologis Park, Central Boulevard, Coventry CV6 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-27 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.