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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 6
  • 1
    Simpson, Jonathan Mark
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Simpson
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Richardson, Christine
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Robin
    Unemployed born in March 1954
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 1999-04-08
    OF - Director → CIF 0
  • 4
    Richardson, Harold Thomas
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ now
    OF - Director → CIF 0
    Richardson, Harold Thomas
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Harold Thomas Richardson
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-04-02 ~ 1992-04-29
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-04-02 ~ 1992-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NAMEPROOF LIMITED

Period: 1992-04-02 ~ now
Company number: 02703135
Registered name
NAMEPROOF LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
82,720 GBP2025-08-31
75,812 GBP2024-08-31
Debtors
26,247 GBP2025-08-31
20,524 GBP2024-08-31
Cash at bank and in hand
167,894 GBP2025-08-31
181,713 GBP2024-08-31
Current Assets
198,399 GBP2025-08-31
211,403 GBP2024-08-31
Creditors
Amounts falling due within one year
-89,414 GBP2025-08-31
-102,070 GBP2024-08-31
Net Current Assets/Liabilities
108,985 GBP2025-08-31
109,333 GBP2024-08-31
Total Assets Less Current Liabilities
191,705 GBP2025-08-31
185,145 GBP2024-08-31
Net Assets/Liabilities
171,036 GBP2025-08-31
166,203 GBP2024-08-31
Equity
Called up share capital
6,000 GBP2025-08-31
6,000 GBP2024-08-31
6,000 GBP2023-08-31
Retained earnings (accumulated losses)
165,036 GBP2025-08-31
160,203 GBP2024-08-31
135,245 GBP2023-08-31
Equity
171,036 GBP2025-08-31
166,203 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
76,833 GBP2024-09-01 ~ 2025-08-31
96,958 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
76,833 GBP2024-09-01 ~ 2025-08-31
96,958 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-72,000 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
92024-09-01 ~ 2025-08-31
72023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,564 GBP2025-08-31
28,564 GBP2024-08-31
Other
212,648 GBP2025-08-31
193,960 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
241,212 GBP2025-08-31
222,524 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-09-01 ~ 2025-08-31
Other
-2,895 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-2,895 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,564 GBP2025-08-31
28,564 GBP2024-08-31
Other
129,928 GBP2025-08-31
118,148 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,492 GBP2025-08-31
146,712 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-09-01 ~ 2025-08-31
Other
11,780 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,780 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-08-31
0 GBP2024-08-31
Other
82,720 GBP2025-08-31
75,812 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
25,722 GBP2025-08-31
15,972 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
525 GBP2025-08-31
4,552 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
26,247 GBP2025-08-31
20,524 GBP2024-08-31
Trade Creditors/Trade Payables
Current
3,045 GBP2025-08-31
10,746 GBP2024-08-31
Corporation Tax Payable
Current
22,031 GBP2025-08-31
25,027 GBP2024-08-31
Other Taxation & Social Security Payable
Current
48,974 GBP2025-08-31
45,791 GBP2024-08-31
Other Creditors
Current
15,364 GBP2025-08-31
20,506 GBP2024-08-31
Creditors
Current
89,414 GBP2025-08-31
102,070 GBP2024-08-31
Equity
Called up share capital
6,000 GBP2025-08-31
6,000 GBP2024-08-31

  • NAMEPROOF LIMITED
    Info
    Registered number 02703135
    Trans Store Security Compound, Dockside Road, Middlesbrough TS3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-02 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.