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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
    Nash, Lee
    Born in September 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Stuart Gordon
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 18-21 Burnham Business Park, Springfield Road, Burnham-on-crouch, Essex, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Knight, Peter Edward
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1994-08-01
    OF - Director → CIF 0
  • 2
    Blair, Alan David
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2024-02-15
    OF - Director → CIF 0
  • 3
    Mr Lee Nash
    Born in September 1988
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1992-02-19
    OF - Nominee Director → CIF 0
  • 5
    Nash, Kevin Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ 2024-02-15
    OF - Director → CIF 0
    Mr Kevin Robert Nash
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Werner, Naidre Margaret
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    Nash, Carol Ann
    Born in January 1962
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1994-07-06
    OF - Director → CIF 0
  • 8
    Graeme, Dorothy May
    Born in May 1919
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1992-02-19
    OF - Nominee Director → CIF 0
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 9
    Yeomans, Daniel John
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 10
    Marshall, Amanda Jane
    Born in May 1964
    Individual
    Officer
    icon of calendar 1992-03-29 ~ 1994-08-30
    OF - Director → CIF 0
  • 11
    Hendry, Max Alexander
    Director born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 12
    Kemmann-lane, Peter James
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Nash, Susan Margaret
    Born in January 1962
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 2004-03-01
    OF - Director → CIF 0
    Nash, Susan Margaret
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    Kiermaszek, Paweł Michał
    Chief Commercial Officer born in November 1990
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 15
    Bayes, Gary
    Born in March 1960
    Individual
    Officer
    icon of calendar 1992-03-29 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Moynihan, Sarah Jane
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2018-12-21
    OF - Director → CIF 0
    Moynihan, Sarah Jane
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2018-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

KEVIN NASH GROUP LIMITED

Previous name
KEVIN NASH GROUP PLC - 2022-02-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Distribution Costs
-1,552,986 GBP2023-10-01 ~ 2024-09-30
-1,488,019 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-7,088,042 GBP2023-10-01 ~ 2024-09-30
-7,712,832 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-2,013,274 GBP2023-10-01 ~ 2024-09-30
-3,902,499 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
3,056,990 GBP2024-09-30
2,087,729 GBP2023-09-30
Property, Plant & Equipment
2,280,734 GBP2024-09-30
2,029,858 GBP2023-09-30
Fixed Assets
5,337,724 GBP2024-09-30
4,117,587 GBP2023-09-30
Debtors
6,139,338 GBP2024-09-30
6,990,748 GBP2023-09-30
Cash at bank and in hand
276,050 GBP2024-09-30
121,051 GBP2023-09-30
Current Assets
10,733,074 GBP2024-09-30
11,974,552 GBP2023-09-30
Net Current Assets/Liabilities
598,534 GBP2024-09-30
4,935,514 GBP2023-09-30
Total Assets Less Current Liabilities
5,936,258 GBP2024-09-30
9,053,101 GBP2023-09-30
Net Assets/Liabilities
4,911,727 GBP2024-09-30
6,925,001 GBP2023-09-30
Equity
Called up share capital
245,704 GBP2024-09-30
245,704 GBP2023-09-30
245,704 GBP2022-09-30
Retained earnings (accumulated losses)
4,666,023 GBP2024-09-30
6,679,297 GBP2023-09-30
10,581,796 GBP2022-09-30
Equity
4,911,727 GBP2024-09-30
6,925,001 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,013,274 GBP2023-10-01 ~ 2024-09-30
-3,902,499 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
95,400 GBP2023-10-01 ~ 2024-09-30
62,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1062023-10-01 ~ 2024-09-30
1002022-10-01 ~ 2023-09-30
Wages/Salaries
3,778,428 GBP2023-10-01 ~ 2024-09-30
3,170,302 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,332 GBP2023-10-01 ~ 2024-09-30
67,414 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,248,906 GBP2023-10-01 ~ 2024-09-30
3,551,477 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
366,548 GBP2023-10-01 ~ 2024-09-30
361,567 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
377,412 GBP2023-10-01 ~ 2024-09-30
326,016 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-627,835 GBP2023-10-01 ~ 2024-09-30
481,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-2,641,109 GBP2023-10-01 ~ 2024-09-30
-4,492,655 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
3,777,734 GBP2024-09-30
2,437,892 GBP2023-09-30
Development expenditure
581,460 GBP2024-09-30
581,460 GBP2023-09-30
Intangible Assets - Gross Cost
4,359,194 GBP2024-09-30
3,019,352 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
571,586 GBP2024-09-30
561,772 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,302,204 GBP2024-09-30
931,623 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
9,814 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
370,581 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
9,874 GBP2024-09-30
19,688 GBP2023-09-30
Intangible Assets
3,056,990 GBP2024-09-30
2,087,729 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
452,034 GBP2023-09-30
Plant and equipment
2,790,807 GBP2024-09-30
2,189,810 GBP2023-09-30
Furniture and fittings
1,495,576 GBP2024-09-30
1,422,051 GBP2023-09-30
Motor vehicles
124,847 GBP2024-09-30
124,847 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,873,198 GBP2024-09-30
4,188,742 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
196,227 GBP2023-09-30
Plant and equipment
1,351,756 GBP2024-09-30
1,085,393 GBP2023-09-30
Furniture and fittings
903,370 GBP2024-09-30
780,766 GBP2023-09-30
Motor vehicles
102,447 GBP2024-09-30
96,498 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,592,464 GBP2024-09-30
2,158,884 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
266,363 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
122,604 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
5,949 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
433,580 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,439,051 GBP2024-09-30
1,104,417 GBP2023-09-30
Furniture and fittings
592,206 GBP2024-09-30
641,285 GBP2023-09-30
Motor vehicles
22,400 GBP2024-09-30
28,349 GBP2023-09-30
Finished Goods/Goods for Resale
3,690,301 GBP2024-09-30
4,041,788 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,623,659 GBP2024-09-30
2,085,873 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
254,077 GBP2024-09-30
1,256,345 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
520,197 GBP2024-09-30
1,527,590 GBP2023-09-30
Other Debtors
Current
1,456,645 GBP2024-09-30
1,316,543 GBP2023-09-30
Prepayments/Accrued Income
Current
1,284,760 GBP2024-09-30
804,397 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,567,305 GBP2024-09-30
2,275,698 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
36,349 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,018,158 GBP2024-09-30
1,135,040 GBP2023-09-30
Amounts owed to group undertakings
Current
2,283,125 GBP2024-09-30
93,899 GBP2023-09-30
Corporation Tax Payable
Current
266,475 GBP2024-09-30
966,647 GBP2023-09-30
Other Taxation & Social Security Payable
Current
116,016 GBP2024-09-30
90,188 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,244,345 GBP2024-09-30
2,047,566 GBP2023-09-30
Creditors
Current
10,134,540 GBP2024-09-30
7,039,038 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
495,057 GBP2024-09-30
983,333 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
173,309 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
668,366 GBP2024-09-30
1,156,100 GBP2023-09-30
Bank Borrowings
1,085,057 GBP2024-09-30
1,573,333 GBP2023-09-30
Bank Overdrafts
2,977,305 GBP2024-09-30
1,685,698 GBP2023-09-30
Total Borrowings
4,062,362 GBP2024-09-30
3,259,031 GBP2023-09-30
Current
3,567,305 GBP2024-09-30
2,275,698 GBP2023-09-30
Non-current
495,057 GBP2024-09-30
983,333 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
57,001 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
266,070 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
209,658 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
245,704 shares2024-09-30
245,704 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
353,358 GBP2024-09-30
Between two and five year
78,656 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
432,014 GBP2024-09-30
Related profiles found in government register
  • KEVIN NASH GROUP LIMITED
    Info
    KEVIN NASH GROUP PLC - 2022-02-16
    Registered number 02689107
    icon of addressUnits 18-21 Burnham Business Park, Burnham, Essex CM0 8TE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • KEVIN NASH GROUP PLC
    S
    Registered number 02689107
    icon of addressUnits 18-21, Burnham Business Park, Burnham, Essex, United Kingdom, CM0 8TE
    Plc in Companies House, Uk
    CIF 1
  • KEVIN NASH GROUP PLC
    S
    Registered number 02689107
    icon of addressUnits 18-21, Burnham Business Park, Springfield Road, Burnham-on-crouch, Essex, England, CM0 8TE
    Plc in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    URBANWILD LIMITED - 1989-05-17
    icon of addressUnits 18-21 Burnham Business Park, Burnham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,899 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-08-21 ~ 2019-11-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FLIPPY LIMITED - 1985-12-06
    KEVIN NASH TACKLE LTD. - 2004-01-21
    icon of addressUnits 18-21 Burnham Business Park, Burnham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.